PROVIDORES EAST LIMITED
Overview
| Company Name | PROVIDORES EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVIDORES EAST LIMITED?
- (5530) /
Where is PROVIDORES EAST LIMITED located?
| Registered Office Address | 5 Elstree Gate, Elstree Way Borehamwood WD6 1JD Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVIDORES EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PROVIDORES EAST 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Annie Smail as a director on Aug 02, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of PROVIDORES EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Michael Martin | Secretary | 48 Kings Gardens NW6 4PX West End Lane London | British | 105321080001 | ||||||
| BAYAZIT, Tarik | Director | Sagdic Sokak No:4 Sisli 34281 Istanbul Turkey | Turkish | 117620510001 | ||||||
| ERTUNC, Savas | Director | Sagdic Sokak No:4 Sisli 34281 Istanbul Turkey | Turkish | 117620500001 | ||||||
| GORDON, Peter William | Director | 48 Kings Gardens West End Lane NW6 4PX London | United Kingdom | British | 71976040003 | |||||
| MCGRATH, Michael Martin | Director | 48 Kings Gardens NW6 4PX West End Lane London | United Kingdom | British | 105321080001 | |||||
| LEEMING, Jeremy John | Secretary | 32 Gibson Gardens N16 7HB London | British | 73029260003 | ||||||
| LEEMING, Jeremy John | Director | 32 Gibson Gardens N16 7HB London | British | 73029260003 | ||||||
| SMAIL, Annie | Director | Waimate East Ord TD15 2NS Berwick Upon Tweed Northumberland | United Kingdom | British | 55603580001 |
Does PROVIDORES EAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2008 Delivered On Sep 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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