Company NameMediterranean Power And Infrastructures Limited
Company StatusDissolved
Company Number07790828
CategoryPrivate Limited Company
Incorporation Date28 September 2011(12 years, 6 months ago)
Dissolution Date23 April 2013 (11 years ago)

Directors

Director NameMrs Dianeth Isabel Matos De Ospino
Date of BirthApril 1960 (Born 64 years ago)
NationalityPanamanian
StatusClosed
Appointed29 November 2011(2 months after company formation)
Appointment Duration1 year, 4 months (closed 23 April 2013)
RoleClerk
Country of ResidencePanama
Correspondence AddressFirst Floor Vintage Yard
59-63 Bermondsey Street
London
SE1 3XF
Director NameMr Jose Eugenio Silva Ritter
Date of BirthMarch 1963 (Born 61 years ago)
NationalityPanamanian
StatusClosed
Appointed29 November 2011(2 months after company formation)
Appointment Duration1 year, 4 months (closed 23 April 2013)
RoleClerk
Country of ResidencePanama
Correspondence AddressFirst Floor Vintage Yard
59-63 Bermondsey Street
London
SE1 3XF
Secretary NameLMG Services (Corporation)
StatusClosed
Appointed28 September 2011(same day as company formation)
Correspondence AddressFirst Floor Vintage Yard
59-63 Bermondsey Street
London
SE1 3XF
Director NameMr Daniel Ernesto Tribaldos
Date of BirthMay 1983 (Born 41 years ago)
NationalitySwiss
StatusResigned
Appointed28 September 2011(same day as company formation)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence AddressFirst Floor Vintage Yard
59-63 Bermondsey Street
London
SE1 3XF

Location

Registered AddressFirst Floor Vintage Yard
59-63 Bermondsey Street
London
SE1 3XF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
18 December 2012Application to strike the company off the register (3 pages)
18 December 2012Application to strike the company off the register (3 pages)
30 November 2011Termination of appointment of Daniel Tribaldos as a director (1 page)
30 November 2011Termination of appointment of Daniel Ernesto Tribaldos as a director on 29 November 2011 (1 page)
30 November 2011Appointment of Mr Jose Eugenio Silva Ritter as a director on 29 November 2011 (2 pages)
30 November 2011Appointment of Mrs Dianeth Isabel Matos De Ospino as a director (2 pages)
30 November 2011Appointment of Mrs Dianeth Isabel Matos De Ospino as a director on 29 November 2011 (2 pages)
30 November 2011Appointment of Mr Jose Eugenio Silva Ritter as a director (2 pages)
28 September 2011Incorporation
Statement of capital on 2011-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 September 2011Incorporation
Statement of capital on 2011-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)