DG GROUPE DE VENEZUELA LTD
Overview
| Company Name | DG GROUPE DE VENEZUELA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06259963 |
| 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 DG GROUPE DE VENEZUELA LTD?
- (7487) /
Where is DG GROUPE DE VENEZUELA LTD located?
| Registered Office Address | 2 Martin House 179-181 North End Road W14 9NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DG GROUPE DE VENEZUELA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for DG GROUPE DE VENEZUELA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mapleriver Limited on May 25, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Oakland Secretaries Ltd on May 25, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Willowport Limited on May 25, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of DG GROUPE DE VENEZUELA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLAND SECRETARIES LTD | Secretary | Martin House 179-181 North End Road W14 9NL London 2 United Kingdom |
| 106488960002 | ||||||||||||||
| MAPLERIVER LIMITED | Director | Martin House 179-181 North End Road W14 9NL London 2 United Kingdom |
| 121769410001 | ||||||||||||||
| WILLOWPORT LIMITED | Director | PO BOX 146 Road Town Trident Chambers Bvi |
| 131026770001 | ||||||||||||||
| CROWNBROOK LIMITED | Director | PO BOX 146 Road Town Tortola Trident Chambers British Virgin Islands | 109310870001 |
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