Calidonia, East 25th Street
Panama City
Panama
Secretary Name | Mrs Dunia Caviria Moreno Lorenzoni |
---|---|
Status | Closed |
Appointed | 12 October 2010(4 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 17 May 2011) |
Role | Company Director |
Correspondence Address | Carmel Building 6-47 Apartment 7-D Calidonia, East 25th Street Panama City Panama |
Director Name | Mr Richard Frederick Maxwell Cook |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge Quarry Road Oxted Surrey RH8 9HE |
Secretary Name | Mrs Karen Brown |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 68 Booth Avenue Colchester Essex CO4 3AZ |
Director Name | Howard Thomas |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(10 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 April 2007) |
Role | Company Administrator |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Mr Richard Frederick Maxwell Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 October 2010) |
Role | Company Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 68 Booth Avenue Colchester Essex CO4 3AZ |
Director Name | Mr John Benjamin Foster |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 16 April 2007(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 October 2010) |
Role | Legal Assistant |
Country of Residence | Panama |
Correspondence Address | La Alegria Praderas Del Rocio, Villa Zaita, Las Cumbres Casa C-217 Republic Of Panama Panama |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Roxburghe House 273/287 Regent Street London W1B 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 January |
27 December 2018 | Bona Vacantia disclaimer (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2010 | Termination of appointment of Richard Cook as a secretary (1 page) |
13 October 2010 | Termination of appointment of John Foster Acosta as a director (1 page) |
13 October 2010 | Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary (2 pages) |
13 October 2010 | Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary (2 pages) |
13 October 2010 | Termination of appointment of Richard Cook as a secretary (1 page) |
13 October 2010 | Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director (2 pages) |
13 October 2010 | Termination of appointment of John Foster Acosta as a director (1 page) |
13 October 2010 | Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director (2 pages) |
28 January 2010 | Director's details changed for John Benjamin Foster Acosta on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for John Benjamin Foster Acosta on 28 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Mr Richard Frederick Maxwell Cook on 28 January 2010 (1 page) |
28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
28 January 2010 | Secretary's details changed for Mr Richard Frederick Maxwell Cook on 28 January 2010 (1 page) |
28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
4 July 2009 | Accounts made up to 31 January 2009 (1 page) |
4 July 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
28 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
28 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
21 April 2008 | Accounts made up to 31 January 2008 (1 page) |
21 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
31 July 2007 | Accounts made up to 31 January 2007 (1 page) |
31 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
8 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
8 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Incorporation (16 pages) |
24 January 2006 | Incorporation (16 pages) |