CARTESIAN COMUNICACION Y AGRICULTURA LIMITED
Overview
| Company Name | CARTESIAN COMUNICACION Y AGRICULTURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03316680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTESIAN COMUNICACION Y AGRICULTURA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARTESIAN COMUNICACION Y AGRICULTURA LIMITED located?
| Registered Office Address | 77 Harrow Drive N9 9EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTESIAN COMUNICACION Y AGRICULTURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTESIAN COMMUNICATIONS LIMITED | Feb 11, 1997 | Feb 11, 1997 |
What are the latest accounts for CARTESIAN COMUNICACION Y AGRICULTURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for CARTESIAN COMUNICACION Y AGRICULTURA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||||||
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on Mar 21, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Jj Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Musterasset Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||||||
Appointment of Mr Bernal Zamora Arce as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Beauly Management Sa on Feb 11, 2010 | 2 pages | CH02 | ||||||||||||||
Secretary's details changed for Musterasset Limited on Feb 11, 2010 | 2 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||||||
Statement of affairs | 8 pages | SA | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of CARTESIAN COMUNICACION Y AGRICULTURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JJ SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 England |
| 125188450001 | ||||||||||||
| ZAMORA ARCE, Bernal | Director | Harrow Drive N9 9EQ London 77 England | Costa Rica | Costa Rican | 151675290001 | |||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||||
| OLD CROWN TRUST LIMITED | Secretary | 7 Martello Way Sandymount IRISH Dublin 4 Ireland | 49837540003 | |||||||||||||
| WHITEHATS LIMITED | Secretary | 4th Floor New Gallery House 6 Vigo Street W1S 3HF London | 49918850001 | |||||||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0