Sao Paulo
Brazil
Director Name | Jose Leopoldo De Abreu Figueiredo |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 10 May 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years (closed 11 May 2010) |
Role | Company Director |
Correspondence Address | R Salvador De Mendonca, 3 Sao Paulo Brazil |
Director Name | Andre Luiz De Santos Freitas |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 10 May 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years (closed 11 May 2010) |
Role | Company Director |
Correspondence Address | Av. Joaquim Candido De A. Marques 750 Sao Paulo Brazil |
Director Name | Luis Stuhlberger |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 10 May 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years (closed 11 May 2010) |
Role | Company Director |
Correspondence Address | Rua Domingos Fernandes, 251 Apto. 71 Vila Nova Conceicao Foreign |
Director Name | Marle (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 10 May 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years (closed 11 May 2010) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Citco Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 10 May 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years (closed 11 May 2010) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £820,907 |
Gross Profit | £27,725 |
Net Worth | £15,834 |
Cash | £244,696 |
Current Liabilities | £804,933 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2009 | Return made up to 17/03/09; full list of members (5 pages) |
13 July 2009 | Return made up to 17/03/09; full list of members (5 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
25 March 2008 | Return made up to 17/03/08; full list of members (5 pages) |
25 March 2008 | Return made up to 17/03/08; full list of members (5 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
6 June 2007 | Return made up to 17/03/07; full list of members (8 pages) |
6 June 2007 | Return made up to 17/03/07; full list of members (8 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Secretary resigned (1 page) |
26 May 2006 | Ad 10/05/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
23 May 2006 | Memorandum and Articles of Association (19 pages) |
23 May 2006 | Resolutions
|
22 May 2006 | Memorandum and Articles of Association (19 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (3 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | New director appointed (3 pages) |
17 May 2006 | Registered office changed on 17/05/06 from: 10 upper bank street london E14 5JJ (1 page) |
17 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
11 May 2006 | Company name changed missygrove LIMITED\certificate issued on 11/05/06 (2 pages) |
11 May 2006 | Company name changed missygrove LIMITED\certificate issued on 11/05/06 (2 pages) |
17 March 2006 | Incorporation (25 pages) |