25 Canada Square
London
E14 5LQ
Secretary Name | Giuliana Antonelli |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Chalton Street London NW1 1HY |
Director Name | Mr Karim El Haimri |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Moroccan |
Status | Resigned |
Appointed | 26 September 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 April 2010) |
Role | Company Director |
Country of Residence | Morocco |
Correspondence Address | 27 Rue 116 Group 'D' Oulfa Casablanca 20202 Morocco |
Director Name | Samson Management Llc (Corporation) |
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Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De 19801 United States |
Registered Address | Level 33 25 Canada Square London E14 5LQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | Pearwood Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 June 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
1 June 2010 | Termination of appointment of Karim El Haimri as a director (1 page) |
15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
20 October 2008 | Director appointed mr karim el haimri (1 page) |
17 October 2008 | Appointment terminated director samson management llc (1 page) |
9 May 2008 | Appointment terminated secretary giuliana antonelli (1 page) |
12 December 2007 | Incorporation (13 pages) |