SUDAMERIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUDAMERIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06116989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUDAMERIS LIMITED?

    • (5118) /

    Where is SUDAMERIS LIMITED located?

    Registered Office Address
    International House Suite 2, 8th Floor
    Dover Place
    TN23 1HU Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUDAMERIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for SUDAMERIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2010

    7 pagesAA

    Registered office address changed from 151 Shields Road, Heaton Newcastle upon Tyne Tyneside NE6 1DP on Jun 01, 2010

    1 pagesAD01

    Annual return made up to Jan 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2010

    Statement of capital on Feb 01, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Feb 29, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of SUDAMERIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE GUEZENNEC, Guy Serge
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    Director
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    United KingdomFrenchCompany Director117631370001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    REMMAS, Scheherazade
    Avenue Montaigne
    Paris
    26
    75008
    Secretary
    Avenue Montaigne
    Paris
    26
    75008
    FrenchCompany Secretary128905640001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001
    PAWLUKIEWICZ, Stanislaw Slawomir
    Piwne
    Katowice
    176
    Poland
    Director
    Piwne
    Katowice
    176
    Poland
    PolishDircetor131559100001

    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