CURETON INVESTMENTS NO. 2 LIMITED

Overview

Company Name	CURETON INVESTMENTS NO. 2 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025691
Jurisdiction	United Kingdom
Date of Creation	Nov 15, 2004
Date of Cessation	Mar 07, 2011

Summary

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

Where is CURETON INVESTMENTS NO. 2 LIMITED located?

Registered Office Address	M&C Corporate Sservices Limited Po Box 309gt, Ugland House South Church Street, George Town Grand Cayman,Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CURETON INVESTMENTS NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

CURETON INVESTMENTS NO. 2 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-141815

What are the latest filings for CURETON INVESTMENTS NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2011	Closure of UK establishment(s) BR007970 and overseas company FC025691 on Nov 01, 2010	2 pages	OSDS01

Aug 06, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007970 Person Authorised to Represent terminated 03/06/2010 bineet shah	2 pages	OSTM03

Jul 28, 2010	Termination of appointment of Bineet Shah as a director	2 pages	OSTM01

Mar 01, 2010	Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR007970 on Nov 04, 2009.	3 pages	OSAP05

Mar 01, 2010	Appointment of a director	3 pages	OSAP01

Feb 18, 2010	Termination of appointment of John Austin as a director	2 pages	OSTM01

Feb 18, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007970 Person Authorised to Represent terminated 02/10/2009 john philip austin	3 pages	OSTM03

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007970 on Oct 01, 2009.	3 pages	OSAP05

Jan 19, 2010	Full accounts made up to Dec 31, 2008	14 pages	AA

May 06, 2009	legacy	3 pages	BR6

May 06, 2009	legacy	5 pages	BR4

Mar 03, 2009	legacy	3 pages	BR6

Mar 03, 2009	legacy		BR6

Mar 03, 2009	legacy		BR4

Mar 03, 2009	legacy		BR4

Mar 03, 2009	legacy		BR4

Jan 16, 2009	Full accounts made up to Dec 31, 2007	13 pages	AA

Oct 01, 2008	legacy	3 pages	BR6

Oct 01, 2008	legacy	4 pages	BR4

Jul 19, 2008	legacy	3 pages	BR3

Jul 04, 2008	legacy	9 pages	BR4

Jul 04, 2008	legacy	5 pages	BR4

Jul 04, 2008	legacy		BR4

Jan 28, 2008	Full accounts made up to Dec 31, 2006	12 pages	AA
Jan 28, 2008	legacy	4 pages	BR6

View All Filings

Who are the officers of CURETON INVESTMENTS NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Jan 05, 2005		Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands				126756700001
BROWN, Martin Philip Lawrence 1 Churchill Place E14 5HP London	Mar 10, 2008		Director	1 Churchill Place E14 5HP London	England	British	1967-9	110374810001
CORTES ARGOTE, Carmina Churchill Place E14 5HP London 1	Nov 04, 2009		Director	Churchill Place E14 5HP London 1	England	British	1975-1	149090730001
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Feb 20, 2009		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	128646040001
AUSTIN, John Philip 1 Churchill Place E14 5HP London	Apr 25, 2008	Oct 02, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1973-12	149087290001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Aug 24, 2005	Apr 11, 2008	Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
BROWN, Mark 1 Churchill Place E14 5HP London	Jan 05, 2005	Oct 01, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Jan 05, 2005	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
OWEN, Gareth Edward 1 Churchill Place E14 5HP London	Jan 05, 2005	Jun 05, 2007	Director	1 Churchill Place E14 5HP London		British	1975-1	98544750002
RUSSO, Robert William 1 Churchill Place E14 5HP London	Jan 05, 2005	Jan 31, 2009	Director	1 Churchill Place E14 5HP London		American	1969-3	88724540005
SHAH, Bineet 1 Churchill Place E14 5HP London	Jun 14, 2007	Jun 03, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
ULLAH, Monuhar 1 Churchill Place E14 5HP London	Jun 28, 2005	Sep 12, 2007	Director	1 Churchill Place E14 5HP London		British	1976-1	107219850001

View Detailed Information on Officers and People with Significant Control

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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