CAMENA ACQUISITIONS LIMITED

Overview

Company Name	CAMENA ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06208700
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2007
Date of Cessation	Aug 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMENA ACQUISITIONS LIMITED?

(5510) /

Where is CAMENA ACQUISITIONS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CAMENA ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
WG&M SHELF COMPANY 116 LIMITED	Apr 11, 2007	Apr 11, 2007

What are the latest accounts for CAMENA ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CAMENA ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 28, 2012

Liquidators' statement of receipts and payments to Oct 20, 2012

7 pages

4.68

Nov 04, 2011

Registered office address changed from 5 New Street Square London EC4A 3TW on Nov 04, 2011

2 pages

AD01

Nov 04, 2011

Declaration of solvency

3 pages

4.70

Nov 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2011	LRESSP

Apr 11, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2011	Statement of capital on Apr 11, 2011 Capital: GBP 1	SH01

Dec 30, 2010

Full accounts made up to Mar 31, 2010

15 pages

Jul 29, 2010

Appointment of Julie Kay Williamson as a director

3 pages

AP01

Jul 22, 2010

Termination of appointment of Mayamiko Kachingwe as a director

1 pages

TM01

Apr 12, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

5 pages

AR01

Jan 28, 2010

Full accounts made up to Mar 31, 2009

14 pages

May 16, 2009

legacy

2 pages

288a

May 12, 2009

legacy

1 pages

288b

Apr 14, 2009

legacy

4 pages

363a

Apr 07, 2009

Full accounts made up to Mar 31, 2008

13 pages

Dec 17, 2008

legacy

2 pages

288a

Dec 16, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Nov 27, 2008

legacy

1 pages

288c

Nov 19, 2008

legacy

1 pages

287

Apr 24, 2008

legacy

2 pages

288a

Apr 24, 2008

legacy

1 pages

287

Apr 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CAMENA ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Apr 22, 2008		Secretary	New Street Square EC4A 3TW London 5					84071220002
WEBBER, Steven Keith Cloudesley Road N1 0EL London 43 Uk	May 07, 2009		Director	Cloudesley Road N1 0EL London 43 Uk	United Kingdom	British	1969-11	Director	135550810001
WILLIAMSON, Julie Kay c/o Terra Firma Capital Partners Limited More London Riverside SE1 2AP London 2	Jul 20, 2010		Director	c/o Terra Firma Capital Partners Limited More London Riverside SE1 2AP London 2	United Kingdom	American	1961-5	Director	68142120001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	May 04, 2007	Apr 22, 2008	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
WG&M SECRETARIES LIMITED One South Place EC2M 2WG London	Apr 11, 2007	May 04, 2007	Secretary	One South Place EC2M 2WG London					90830630001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Apr 23, 2007	May 04, 2007	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	Managing Director	160550800001
DRAFFAN, Jonathan Philip 42 St Davids Square E14 3WA London Greater London	Apr 23, 2007	May 04, 2007	Director	42 St Davids Square E14 3WA London Greater London	United Kingdom	British	1973-2	Managing Director	121946990001
KACHINGWE, Mayamiko Allen Harrison 9 Eton Villas Belsize Park NW3 4SX London	Feb 14, 2008	Jul 20, 2010	Director	9 Eton Villas Belsize Park NW3 4SX London	United Kingdom	British	1969-10	Financial Managing Director	164606860001
KACHINGWE, Mayamiko Allen Harrison Flat 17 Buckland Crescent NW3 5DH London Greater London	Apr 23, 2007	May 04, 2007	Director	Flat 17 Buckland Crescent NW3 5DH London Greater London		British	1969-10	Managing Director	99741450001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	May 04, 2007	Dec 11, 2008	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	Financial Managing Director	58870910002
QUIGLEY, Thomas Kelly, Mister Flat 30 New Riverhead Building 173 Roseberry Avenue Islington EC1R 4UL London	May 04, 2007	Jan 27, 2008	Director	Flat 30 New Riverhead Building 173 Roseberry Avenue Islington EC1R 4UL London	United Kingdom	British	1962-11	Director	121943900001
VAN DER SPUY, Francois Pieter 3f Queensberry Place SW7 2DL London	May 04, 2007	Dec 11, 2008	Director	3f Queensberry Place SW7 2DL London		South African	1974-2	Director	121943890001
WELLS, Tracey Lee 42 Drayton Gardens SW10 9SA London	Dec 11, 2008	Apr 29, 2009	Director	42 Drayton Gardens SW10 9SA London		South African	1971-2	Director	105121230001
WG&M NOMINEES LIMITED One South Place EC2M 2WG London	Apr 11, 2007	Apr 23, 2007	Director	One South Place EC2M 2WG London					90601110001

View Detailed Information on Officers and People with Significant Control

Does CAMENA ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2007 Delivered On May 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe)
	Transactions May 26, 2007Registration of a charge (395) Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMENA ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2013	Dissolved on
Oct 21, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 21, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 21, 2011

View Detailed Information on Insolvency Cases

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.
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