SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED
Overview
| Company Name | SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03600463 |
| 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 SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED?
- (7499) /
Where is SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED located?
| Registered Office Address | Cottons Centre, Hay's Lane SE1 2QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for SUGAR INDUSTRY INVESTMENTS (ROMANIA) 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Bogdan Zaremba as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Niels Vesterdal as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jascha Bob Raadtgever as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bogdan Mark Zaremba on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Niels Vesterdal on May 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gaynor Antigha Bassey on May 31, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSEY, Gaynor Antigha | Secretary | Cottons Centre, Hay's Lane SE1 2QE London | British | 125123710001 | ||||||
| RAADTGEVER, Jascha Bob | Director | Cottons Centre, Hay's Lane SE1 2QE London | England | Dutch | Director | 152575020001 | ||||
| MOORE, Jane Alison | Secretary | 5 Flag House 47 Brunswick Court SE1 3LH London | British | 65320720002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOFF, Joan Amanda | Director | Kitts View The Avenue CM3 6LZ Chelmsford Essex | British | Chartered Accountant | 26168360001 | |||||
| KINDER, John Martineau | Director | 55 Thornhill Square N1 1BE London | United Kingdom | British | Sugar Trader | 1578300001 | ||||
| MITCHELL-INNES, David | Director | 35 Rowsley Avenue Hendon NW4 1AP London | British | Manager | 95201070001 | |||||
| O'HANLON, Paul Anthony | Director | 27 Theberton Street Islington N1 0QY London | England | British | Finance Director | 2828050001 | ||||
| PARKER, David John | Director | 20 Winnipeg Drive Green Street Green BR6 6NW Orpington Kent | British | Trader | 65381370002 | |||||
| VESTERDAL, Niels | Director | Cottons Centre, Hay's Lane SE1 2QE London | United Kingdom | Danish | Sugar Trader | 66012460002 | ||||
| WAINWRIGHT, Philip Michael | Director | 143 Fawnbrake Avenue SE24 0BG London | British | Product Development Manager | 61835360001 | |||||
| ZAREMBA, Bogdan Mark | Director | Cottons Centre, Hay's Lane SE1 2QE London | United Kingdom | British | Chartered Accountant | 52206230003 |
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