PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED
Overview
| Company Name | PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06438596 |
| 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 PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED?
- (1596) /
Where is PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED located?
| Registered Office Address | 52 Bedford Row London WC1R 4LR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Enrique Casares as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of affairs | 16 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Certificate of change of name Company name changed patagonia primitiva internationa l holdings LIMITED\certificate issued on 24/01/08 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed patagonia & primitiva internatio nal holdings LIMITED\certificate issued on 18/12/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLU-WILLIAMS, Oscar | Secretary | 12 Imperial Crescent Imperial Wharf SW6 2RG London | British | 126950820001 | ||||||
| DE HOOP CARTIER, Maximiliano | Director | Esmeralda 923 FOREIGN Buenos Aires C1038akk Argentina | Argentinian | 127659970001 | ||||||
| DI ROSA, Marcelo | Director | Via Conliglia 15 Carimate (Co) 22060 Italy | Italian | 127660070001 | ||||||
| MH SECRETARIES LIMITED | Nominee Secretary | 12 Great James Street WC1N 3DR London | 900021100001 | |||||||
| CASARES, Enrique Schinelli | Director | Cordoba Avenue, 950 10th Floor Buenos Aires Argentina | Argentine | 134678990001 | ||||||
| DAVICINO, Martin | Director | Teniente General Juan D. Peron 555, 2nd Floor Buenos Aires Argentina | Argentine | 127659640001 | ||||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
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