Sao Paulo 04502100
Brazil
Director Name | Aida Carvajal Saranillo Driesprong |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 June 2010(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 April 2015) |
Role | Accountant |
Country of Residence | Netherlands Antilles |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London. EC3N 3AE |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Amicorp (Uk) Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £13,204 |
Net Worth | £48,656 |
Cash | £1,117 |
Current Liabilities | £6,931 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2016 | Compulsory strike-off action has been suspended (1 page) |
13 December 2016 | Compulsory strike-off action has been suspended (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 11 August 2016 (1 page) |
6 September 2016 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 11 August 2016 (1 page) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
21 April 2015 | Termination of appointment of Amicorp (Uk) Directors Limited as a director on 20 April 2015 (1 page) |
21 April 2015 | Termination of appointment of Amicorp (Uk) Directors Limited as a director on 20 April 2015 (1 page) |
21 April 2015 | Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 20 April 2015 (1 page) |
21 April 2015 | Appointment of Eduardo Vampre Do Nascimento as a director on 20 April 2015 (2 pages) |
21 April 2015 | Appointment of Eduardo Vampre Do Nascimento as a director on 20 April 2015 (2 pages) |
21 April 2015 | Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 20 April 2015 (1 page) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
4 January 2014 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
4 January 2014 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (5 pages) |
30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (5 pages) |
30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
5 February 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
21 September 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 3 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Aida Carvajal Saranillo Driesprong on 3 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 3 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 September 2010 (2 pages) |
21 September 2010 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 21 September 2010 (1 page) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Aida Carvajal Saranillo Driesprong on 3 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 September 2010 (2 pages) |
21 September 2010 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 21 September 2010 (1 page) |
21 September 2010 | Director's details changed for Aida Carvajal Saranillo Driesprong on 3 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 3 September 2010 (2 pages) |
25 June 2010 | Appointment of Aida Carvajal Saranillo Driesprong as a director (2 pages) |
25 June 2010 | Appointment of Aida Carvajal Saranillo Driesprong as a director (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
16 September 2009 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 15/09/2009 (1 page) |
16 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
16 September 2009 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 15/09/2009 (1 page) |
16 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
16 September 2008 | Resolutions
|
16 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
16 September 2008 | Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
16 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
16 September 2008 | Resolutions
|
16 September 2008 | Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
4 September 2008 | Director appointed amicorp (uk) directors LIMITED (1 page) |
4 September 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
4 September 2008 | Secretary appointed amicorp (uk) secretaries LIMITED (1 page) |
4 September 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
4 September 2008 | Secretary appointed amicorp (uk) secretaries LIMITED (1 page) |
4 September 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
4 September 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
4 September 2008 | Director appointed amicorp (uk) directors LIMITED (1 page) |
3 September 2008 | Incorporation (9 pages) |
3 September 2008 | Incorporation (9 pages) |