| Company Name | Perdigao Overseas S.A. |
|---|---|
| Company Status | Active |
| Company Number | FC022587 |
| Category | Other company type |
| Incorporation Date | 25 April 2000(24 years ago) |
Directors
| Director Name | Wang Wei Chang |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 July 2000(3 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Rua Deputado Laercio Corte 350/181a Morumbi Sao Paulo Brazil |
| Director Name | Joao Rozario Da Silva |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 28 July 2000(3 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Av Jandira 731 Apartment 103 Sao Paulo Brazil |
| Director Name | Nildemar Secches |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 28 July 2000(3 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Av. Ministro Gabriel De Rezende Passos 92/61 Moema Sao Paulo Brazil |
| Director Name | Nelson Vas Hacklaur |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 28 July 2000(3 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Rua Francisco Bayard 325 Sao Paulo Brazil |
| Secretary Name | Wang Wei Chang |
|---|---|
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 July 2000(3 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Rua Deputado Laercio Corte 350/181a Morumbi Sao Paulo Brazil |
Contact
| Telephone | 020 82362330 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Alexandre Sala Second Floor Theobald Court 3 Theobald Street Borehamwood WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Country of Residence | Cayman Islands |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Returns
| Next Return Due | 9 May 2017 (overdue) |
|---|
Charges
| 22 January 2002 | Delivered on: 23 January 2002 Persons entitled: Framley Management Limited Classification: Rent deposit deed Secured details: £4,357 due or to become due from the company to the chargee. Particulars: All interest in the deposit account and all monies from time to time withdrawn from the deposit account. Outstanding |
|---|
Filing History
| 28 December 2012 | Admin closure 28/12/12 (2 pages) |
|---|---|
| 28 December 2012 | Admin closure 28/12/12 (2 pages) |
| 14 February 2002 | Pa:par (1 page) |
| 14 February 2002 | Pa:par (1 page) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Pa:par (1 page) |
| 21 December 2001 | Pa:par (1 page) |
| 28 July 2000 | Place of business registration (56 pages) |
| 28 July 2000 | Place of business registration (56 pages) |