CAMOMILE INVESTMENTS UK LIMITED
Overview
| Company Name | CAMOMILE INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05049686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMOMILE INVESTMENTS UK LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CAMOMILE INVESTMENTS UK LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMOMILE INVESTMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2418 LIMITED | Feb 19, 2004 | Feb 19, 2004 |
What are the latest accounts for CAMOMILE INVESTMENTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CAMOMILE INVESTMENTS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAMOMILE INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from * 10 Harewood Avenue London NW1 6AA United Kingdom* on May 09, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Donald Reynolds as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Curtis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Gerrard Carr as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Barry Taylor as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Donald Paul Reynolds as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Roussel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Masood Haque as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Keith Schrod as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 5 Aldermanbury Square London EC2V 7HR* on Jun 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Appointment of David Michael Timothy Curtis as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CAMOMILE INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHROD, Keith | Secretary | Aldersgate Street EC1A 4AB London 150 | 160993210001 | |||||||||||
| CARR, Michael Gerrard | Director | Aldersgate Street EC1A 4AB London 150 | England | British | 32871970003 | |||||||||
| ROUSSEL, Sarah | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | French | 157398840001 | |||||||||
| TAYLOR, Michael Barry | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 118260540001 | |||||||||
| ABEL, Kenyon Andrew | Secretary | 13 Perry Court 1 Maritime Quay E14 3QE London | British | 107738620001 | ||||||||||
| MAY, Kerry | Secretary | 5 Regency Mews SW9 6UR London | British | 80882240002 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Old Jewry EC2R 8DU London 11 United Kingdom |
| 126631680003 | ||||||||||
| AHMAD, David | Director | 36 Wickham Way Park Langley BR3 3AF Beckenham Kent | England | British | 109998390001 | |||||||||
| CHARLIER, Mihai | Director | Teat Trade Wharf Shad Thames SE1 2AS London 705 | Algerian | 137936040001 | ||||||||||
| CURTIS, David Michael Timothy | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 104591970001 | |||||||||
| DECOCK, Yvan | Director | 9 Logan Place W8 6QN London | Belgian | 100661550001 | ||||||||||
| HAQUE, Masood Aktar | Director | 22 Worcester Crescent Woodford Green IG8 0LU London Essex | England | British | 106575590001 | |||||||||
| LYNES, Euan Francis | Director | 52 Harwater Drive IG10 1LW Loughton Essex | British | 71108160001 | ||||||||||
| REYNOLDS, Donald Paul | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 77112010003 | |||||||||
| ROSENBERG, David Ralph | Director | Rosemount House Chelmsford Road, White Roding CM6 1RF Dunmow Essex | England | British | 66770360001 | |||||||||
| THIELEMANS, Daniel Pierre Christian | Director | 9f Logan Place Kensington W8 6QN London | Uk | Belgian | 122730550001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does CAMOMILE INVESTMENTS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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