Berlin
Rinicendorf
13465
Secretary Name | Mr Nadav Barzilay-Korem |
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Nationality | German |
Status | Closed |
Appointed | 01 September 2009(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 November 2010) |
Role | Ceo, Business Man |
Correspondence Address | 60 Am Eichenhain Berlin Rinicendorf 13465 |
Director Name | Mrs Patricia Winans |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 2008(same day as company formation) |
Role | Chief Executive Officer |
Correspondence Address | 150 East 44th Street Unit 25h New York 10017 |
Registered Address | 934 New Providence Warf 1 Fairmont Avenue London E14 9PX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
24 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Memorandum and Articles of Association (9 pages) |
7 October 2009 | Memorandum and Articles of Association (9 pages) |
7 October 2009 | Resolutions
|
7 October 2009 | Resolutions
|
17 September 2009 | Director and Secretary's Change of Particulars / nadav barzilay-korem / 01/09/2009 / HouseName/Number was: 80, now: 60; Street was: witikonerstasse, now: am eicenhain; Post Town was: zurich, now: berlin; Region was: zuirch, now: reinckendorf; Post Code was: ch-8032, now: 13465; Country was: switzerland, now: germany (1 page) |
17 September 2009 | Director and secretary's change of particulars / nadav barzilay-korem / 01/09/2009 (1 page) |
17 September 2009 | Director and secretary's change of particulars / nadav barzilay-korem / 01/09/2009 (1 page) |
17 September 2009 | Director and Secretary's Change of Particulars / nadav barzilay-korem / 01/09/2009 / Street was: am eicenhain, now: am eichenhain; Region was: reinckendorf, now: rinicendorf; Occupation was: investment fund raiser, now: ceo, business man (1 page) |
14 September 2009 | Director and Secretary's Change of Particulars / nadav barzilay-korem / 11/09/2009 / HouseName/Number was: 150, now: 80; Street was: east 44TH street unit 17G, now: witikonerstasse; Post Town was: new york, now: zurich; Region was: new york 10017, now: zuirch; Post Code was: , now: ch-8032; Country was: usa, now: switzerland; Occupation was: ceo, I (1 page) |
14 September 2009 | Director and secretary's change of particulars / nadav barzilay-korem / 11/09/2009 (1 page) |
8 September 2009 | Director appointed mr. Nadav barzilay-korem (1 page) |
8 September 2009 | Secretary appointed mr. Nadav barzilay-korem (1 page) |
8 September 2009 | Director appointed mr. Nadav barzilay-korem (1 page) |
8 September 2009 | Secretary appointed mr. Nadav barzilay-korem (1 page) |
7 September 2009 | Appointment Terminated Director patricia winans (1 page) |
7 September 2009 | Appointment terminated director patricia winans (1 page) |
8 August 2009 | Registered office changed on 08/08/2009 from tower 42 at the ifc, 25 old broad street, #617 london EC2N1HN england (1 page) |
8 August 2009 | Registered office changed on 08/08/2009 from tower 42 at the ifc, 25 old broad street, #617 london EC2N1HN england (1 page) |
7 August 2009 | Memorandum and Articles of Association (9 pages) |
7 August 2009 | Memorandum and Articles of Association (9 pages) |
3 August 2009 | Company name changed magna global commodities LIMITED\certificate issued on 03/08/09 (2 pages) |
3 August 2009 | Company name changed magna global commodities LIMITED\certificate issued on 03/08/09 (2 pages) |
25 July 2008 | Incorporation (13 pages) |
25 July 2008 | Incorporation (13 pages) |