DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04313973 |
| 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 DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hill Park Court Springfield Drive, KT22 7NL Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISOTERM MANAGEMENT LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | 1 pages | AD02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex UB6 0JA on Feb 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kotaro Nitta on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gregor Kosak as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael George Sollis on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kotaro Nitta on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Infante on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
Who are the officers of DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INFANTE, Martin | Director | Calle General Arrando 1 FOREIGN Madrid 28010 Spain | Spain | Spanish | Project Manager | 92885020001 | ||||
| NITTA, Kotaro | Director | Sagamihara Sagamihara-Shi NW3 3NE Kanagawa 4-5-16-801 | Japan | Japanese | General Manager | 96953480006 | ||||
| SOLLIS, Michael George | Director | 12 Dinton Road KT2 5JT Kingston Upon Thames Surrey | England | British | Engineering Mngr | 118844880001 | ||||
| JONATHAN PAUL, Stephenson | Secretary | 509 Jubilee Heights 1 Shoot Up Hill Kilburn NW2 3UQ London | British | Legal Adviser | 109287500001 | |||||
| KOSAK, Gregor Andrej | Secretary | 27 Temple Road SL4 1HP Windsor Berkshire | British | Legal Adviser | 88638620002 | |||||
| KURATA, Satoshi | Secretary | 76 Lynwood Road Ealing W5 1JG London | Japanese | Legal Adviser | 72054410005 | |||||
| NASSER, Syed Muhammad Saleh | Secretary | Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross | British | Legal Advisor | 117344540001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| KAWANA, Koichi | Director | 60 Perryn Road W3 7LX London | Japanese | Executive | 77655310001 | |||||
| KOBAYASHI, Shigeo | Director | Flat 23 Hillcrest Heights 18-20 Hillcrest Road Ealing W5 1HJ London | Japanese | Dep Project Director | 81036990001 | |||||
| MOLINERO, Carlos | Director | Flat 4 27 Queensgate South Kensington SW7 5JA London | Spanish | Business Manager | 81037050002 | |||||
| RYLANDER, Michael Ray | Director | 1 Hampstead Way Hampstead Heath NW11 7JA London | American | Executive | 70868550001 | |||||
| WATSON, Stewart Parker | Director | Cleveden Chiltern Road Chesham Bois HP6 5PG Amersham Buckinghamshire | United Kingdom | British | Project Director | 46790690001 | ||||
| WILSON, Michael Anthony | Director | 43 Summer Road KT8 9LX East Molesey Surrey | United Kingdom | British | Chartered Engineer | 92882110001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
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