FIBERWEB BRAZIL LIMITED
Overview
| Company Name | FIBERWEB BRAZIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06924741 |
| 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 FIBERWEB BRAZIL LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is FIBERWEB BRAZIL LIMITED located?
| Registered Office Address | Intertrust (Uk) Limited 11 Old Jewry 7th Floor EC2R 8DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBERWEB BRAZIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for FIBERWEB BRAZIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Feb 20, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Claire Elizabeth Sanders as a secretary on Feb 20, 2014 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond Surrey TW9 4LN United Kingdom on Feb 20, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Dennis Norman as a director on Dec 31, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kate Louise Miles as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||||||
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 Daniel Alexander Dayan as a director on Nov 29, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Claire Elizabeth Sanders as a secretary on Nov 18, 2013 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Anthony John Henry O'carroll as a secretary on Nov 18, 2013 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mrs Kate Miles as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Abrams as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Daniel Alexander Dayan on Jul 10, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Abrams on Jul 10, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Anthony John Henry O'carroll as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of FIBERWEB BRAZIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry England |
| 126631680003 | ||||||||||
| NORMAN, Dennis | Director | 11 Old Jewry 7th Floor EC2R 8DU London Intertrust (Uk) Limited England | Usa | American | Financial Director | 181297640001 | ||||||||
| HOLLAND, Anthony Edward | Secretary | Victoria Villas TW9 2GW Richmond On Thames 1 London | British | 38110900001 | ||||||||||
| O'CARROLL, Anthony John Henry | Secretary | 211-217 Lower Richmond Road TW9 4LN Richmond Forsyth House Surrey United Kingdom | 156970220001 | |||||||||||
| SANDERS, Claire Elizabeth | Secretary | 11 Old Jewry 7th Floor EC2R 8DU London Intertrust (Uk) Limited England | 182968890001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 | 138733420001 | |||||||||||
| ABRAMS, Daniel | Director | 211-217 Lower Richmond Road TW9 4LN Richmond Forsyth House Surrey United Kingdom | England | British | Accountant | 900840003 | ||||||||
| DAYAN, Daniel Alexander | Director | Victoria Villas TW9 2GW Richmond On Thames 1 London | United Kingdom | British | Director | 114867990004 | ||||||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | Director | 134747070001 | ||||||||
| MILES, Kate Louise | Director | 211-217 Lower Richmond Road TW9 4LN Richmond Forsyth House Surrey United Kingdom | England | British | Accountant | 108215430001 | ||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 | 138733430001 |
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