Doncaster
South Yorkshire
DN1 3RE
Director Name | Luis Fernandez Cuervo Calero |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2009(1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 25 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE |
Director Name | Jouita Macabitas Knoght |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2009(1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 25 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE |
Director Name | Mr Armando Aragon Villalba |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2009(1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 25 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE |
Director Name | Mrs Asuncion Fairbank |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Craven Hill Gardens Paddington London W2 3ES |
Director Name | Mr David Fairbank |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Craven Hill Gardens Paddington London W2 3ES |
Registered Address | Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2010 | Application to strike the company off the register (3 pages) |
1 October 2010 | Application to strike the company off the register (3 pages) |
6 July 2010 | Termination of appointment of Asuncion Fairbank as a director (2 pages) |
6 July 2010 | Termination of appointment of Asuncion Fairbank as a director (2 pages) |
31 March 2010 | Termination of appointment of David Fairbank as a director (2 pages) |
31 March 2010 | Termination of appointment of David Fairbank as a director (2 pages) |
7 November 2009 | Appointment of Cresencia Toledo Catapang as a director (3 pages) |
7 November 2009 | Appointment of Luis Fernandez Cuervo Calero as a director (3 pages) |
7 November 2009 | Appointment of Luis Fernandez Cuervo Calero as a director (3 pages) |
7 November 2009 | Appointment of Armando Agagon Villalba as a director (3 pages) |
7 November 2009 | Appointment of Cresencia Toledo Catapang as a director (3 pages) |
7 November 2009 | Appointment of Jouita Macabitas Knoght as a director (3 pages) |
7 November 2009 | Appointment of Armando Agagon Villalba as a director (3 pages) |
7 November 2009 | Appointment of Jouita Macabitas Knoght as a director (3 pages) |
4 November 2009 | Resolutions
|
4 November 2009 | Resolutions
|
4 November 2009 | Company name changed filleco LIMITED\certificate issued on 04/11/09
|
4 November 2009 | Company name changed filleco LIMITED\certificate issued on 04/11/09
|
23 September 2009 | Incorporation (30 pages) |
23 September 2009 | Incorporation (30 pages) |