KOYAM LIMITED
Overview
| Company Name | KOYAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07045970 |
| 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 KOYAM LIMITED?
- (7487) /
Where is KOYAM LIMITED located?
| Registered Office Address | Suite 100 25 Upper Brook Street W1K 7QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for KOYAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ptc Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Deborah Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 100 11 st. James's Place London SW1A 1NP on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Professional Trust Company (Uk) Limited on Sep 03, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Miss Deborah Jane Taylor as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on Aug 20, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Jeremy Bernard Sibley as a director | 2 pages | AP01 | ||||||||||
Appointment of Professional Trust Company (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Carmen Hurtado as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Silvina Calderaro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cristina Calderaro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Cone as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Cone as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Geoffrey Cone as a director | 2 pages | AP01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
Who are the officers of KOYAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom |
| 128777060001 | ||||||||||
| SIBLEY, Richard Jeremy Bernard | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | Director | 112704400002 | ||||||||
| PTC DIRECTORS LIMITED | Director | Upper Brook Street W1K 7QD London 25 London United Kingdom |
| 155689100001 | ||||||||||
| CONE, Geoffrey | Secretary | Victoria Road Devonport 0624 Auckland 100 New Zealand | 146229170001 | |||||||||||
| CALDERARO, Cristina | Director | De Mayo 439 Vincente Lopez 1638 Buenos Aires 25 Argentina | Argentinia | Uruguayan | Director | 146229190001 | ||||||||
| CALDERARO, Silvina | Director | Greene Ave # Ir 11238 Brooklyn 279 Kings Usa | Usa | Italian | Artist | 141094830001 | ||||||||
| CONE, Geoffrey | Director | Victoria Road 0624 Devonport 100 Auckland New Zealand | New Zealand | New Zealand | Solicitor | 147542530001 | ||||||||
| HURTADO, Carmen | Director | 5piso Virrey Del Pino 1426 Buenos Aires 3526 Argentina | Argentina | Argentinian | Engineer Retired | 146229180001 | ||||||||
| TAYLOR, Deborah Jane | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | United Kingdom | British | Chartered Secretary | 160398830001 |
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