CSN Acquisitions Limited

Company Name	CSN Acquisitions Limited
Company Status	Dissolved
Company Number	06009596
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	13 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eneas Garcia Diniz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Brazilian
Status	Closed
Appointed	28 November 2006(4 days after company formation)
Appointment Duration	9 years, 1 month (closed 13 January 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua 154, No. 552 Laranjal Volta Redonda Cep - 27255 - 060 Rio De Janeiro Brazil

Director Name	Mr Luis Fernando Martinez Ferreira
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Brazilian
Status	Closed
Appointed	29 November 2012(6 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 January 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Avenida Brigadeiro Faria Lima 3400 20 Andar Itaim Bibi Sao Paulo Brazil

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(6 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Ms Evia Mary Soussi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(6 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 January 2016)
Role	Manager
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Closed
Appointed	29 November 2012(6 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 January 2016)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Otavio De Garcia Lazcano
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Economist
Correspondence Address	Rua Timoteo Da Costa 1033 Bloco 3 Apto 104 City Of Rio De Janeiro Cep 022450130 Brazil

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Benjamin Steinbruch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 week, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2012)
Role	Industrialist And Ceo
Correspondence Address	Rua Arapore 103 Jardim Guedala Cep 05608 - 000 Brazil

Director Name	Juarez Saliba De Avelar
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	19 December 2006(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 30 December 2009)
Role	Executive Officer
Correspondence Address	Rua Prof. Filadelfio De Azevedo 675 Ap 101m 04508-011 Sao Paulo Brazil

Director Name	Paulo Penido Pinto Marques
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 July 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2011)
Role	Engineer
Correspondence Address	Rua Professor Alexandre Correia Apto 71 Sao Paulo Cep 05657-230 Brazil

Director Name	Mr Mario Henrique Melillo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2012(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 52 Madrid Spain

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

948.9k at £1	Csn Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2016	Final Gazette dissolved following liquidation (1 page)
13 October 2015	Return of final meeting in a members' voluntary winding up (6 pages)
18 August 2015	Liquidators statement of receipts and payments to 10 June 2015 (6 pages)
18 August 2015	Liquidators' statement of receipts and payments to 10 June 2015 (6 pages)
13 August 2015	Termination of appointment of Mario Henrique Melillo as a director on 23 July 2015 (2 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
26 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2014	Declaration of solvency (3 pages)
26 June 2014	Appointment of a voluntary liquidator (1 page)
23 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 June 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 June 2014 (2 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 948,901 (8 pages)
9 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 August 2013	Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages)
20 December 2012	Appointment of Martin William Gordon Palmer as a director (2 pages)
20 December 2012	Director's details changed (2 pages)
17 December 2012	Appointment of Mr Mario Henrique Melillo as a director (2 pages)
17 December 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 17 December 2012 (1 page)
17 December 2012	Appointment of Ms Evia Mary Soussi as a director (2 pages)
17 December 2012	Appointment of Jordan Cosec Limited as a secretary (2 pages)
17 December 2012	Appointment of Mr Luis Fernando Martinez Ferreira as a director (2 pages)
14 December 2012	Full accounts made up to 31 December 2009 (14 pages)
14 December 2012	Full accounts made up to 31 December 2010 (14 pages)
14 December 2012	Full accounts made up to 31 December 2011 (15 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Eneas Garcia Diniz on 7 November 2012 (2 pages)
12 December 2012	Termination of appointment of Martin Henderson as a secretary (1 page)
12 December 2012	Director's details changed for Eneas Garcia Diniz on 7 November 2012 (2 pages)
6 December 2012	Full accounts made up to 31 December 2008 (15 pages)
9 August 2012	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
7 August 2012	Registered office address changed from 1 More London Place London SE1 2AF on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from 1 More London Place London SE1 2AF on 7 August 2012 (2 pages)
18 July 2012	Termination of appointment of Juarez De Avelar as a director (2 pages)
18 July 2012	Termination of appointment of Paulo Penido Pinto Marques as a director (2 pages)
18 July 2012	Termination of appointment of Benjamin Steinbruch as a director (2 pages)
18 July 2012	Auditor's resignation (2 pages)
18 July 2012	Annual return made up to 24 November 2010. List of shareholders has changed (15 pages)
18 July 2012	Annual return made up to 24 November 2009. List of shareholders has changed (16 pages)
10 July 2012	Section 519 (1 page)
5 July 2012	Liquidators statement of receipts and payments to 19 June 2012 (8 pages)
5 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (8 pages)
28 June 2012	Order of court to stay winding up (2 pages)
1 June 2012	Liquidators statement of receipts and payments to 18 April 2012 (6 pages)
1 June 2012	Liquidators' statement of receipts and payments to 18 April 2012 (6 pages)
23 June 2011	Liquidators statement of receipts and payments to 18 April 2011 (12 pages)
23 June 2011	Liquidators' statement of receipts and payments to 18 April 2011 (12 pages)
13 May 2010	Declaration of solvency (4 pages)
13 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 May 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 7 May 2010 (2 pages)
4 May 2010	Appointment of a voluntary liquidator (1 page)
4 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 May 2010	Declaration of solvency (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Appointment terminated director otavio de garcia lazcano (1 page)
26 September 2009	Director appointed paulo penido pinto marques (2 pages)
2 April 2009	Memorandum and Articles of Association (13 pages)
2 April 2009	Nc inc already adjusted 11/12/08 (2 pages)
2 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2009	Ad 15/12/08\gbp si 948900@1=948900\gbp ic 1/948901\ (2 pages)
23 January 2009	Return made up to 24/11/08; full list of members (4 pages)
22 January 2009	Director's change of particulars / eneas garcia diniz / 08/11/2008 (1 page)
22 January 2009	Director's change of particulars / benjamin steinbruch / 08/11/2008 (1 page)
22 January 2009	Director's change of particulars / juarez de avelar / 08/11/2008 (1 page)
18 December 2008	Full accounts made up to 31 December 2007 (13 pages)
22 May 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
20 December 2007	Director's particulars changed (1 page)
2 February 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
22 December 2006	Particulars of mortgage/charge (12 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
24 November 2006	Incorporation (16 pages)

CSN Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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