CASAS DE PARAUTA LIMITED
Company is dissolved
General Information
NAME
CASAS DE PARAUTA LIMITED
COMPANY NUMBER
04577290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2017
ACCOUNTS MADE UP TO
05/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD HERTS
WD18 8YH
Suite 17 Building 6
Croxley Park
Hatters Lane
Watford Herts WD18 8
WD18 8YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Gary John Bowman (919860992) Appointed |
| 29/06/2023 | New Board Member Graeme Peter Mourant (910968460) Appointed |
| 15/05/2020 | New Company Secretary CAPCO SECRETARIES JERSEY LIMITED (919861548) Appointed |
Credit Risk Overview
Want to learn more about CASAS DE PARAUTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASAS DE PARAUTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASAS DE PARAUTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
30/10/2002 - 05/11/2002 (0 months) Born in Dec 1960 |
Resigned | Director |
Current: 6 Past: 61 |
View Report |
|
05/11/2002 - 20/07/2011 (8 years and 8 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/11/2002 - 12/02/2009 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 44 |
View Report |
|
05/11/2002 - 17/04/2015 (12 years and 5 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Gary John Bowman (919860992) Appointed |
| 29/06/2023 | New Board Member Graeme Peter Mourant (910968460) Appointed |
| 15/05/2020 | New Company Secretary CAPCO SECRETARIES JERSEY LIMITED (919861548) Appointed |
| 15/05/2020 | New Board Member Ian Christopher Coombs-Goodfellow (919861054) Appointed |
| 15/05/2020 | New Board Member Gary John Bowman (919860992) Appointed |
| 15/05/2020 | New Board Member Graeme Peter Mourant (910968460) Appointed |
| 28/02/2018 | Change in Reg. Office |
| 10/01/2018 | Samantha Gale Hugh (919988416) has left the board |
| 10/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 05/08/2015 | Lisa Mai Hebert (919861065) has left the board |
| 05/08/2015 | New Board Member Samantha Gale Hugh (919988416) Appointed |
| 26/06/2015 | New Board Member Graeme Peter Mourant (910968460) Appointed |
| 26/06/2015 | Graeme Peter Mourant (919861124) has left the board |
| 22/06/2015 | New Board Member Ian Christopher Coombs-Goodfellow (919861054) Appointed |
| 22/06/2015 | New Board Member Gary John Bowman (919860992) Appointed |
| 19/06/2015 | New Board Member Graeme Peter Mourant (919861124) Appointed |
| 19/06/2015 | New Board Member Lisa Mai Hebert (919861065) Appointed |
| 19/06/2015 | New Company Secretary CAPCO SECRETARIES JERSEY LIMITED (919861548) Appointed |
| 23/04/2015 | Sarajane Jane Kempster (908552817) has left the board |
| 23/04/2015 | RBC SECRETARIES (CI) LIMITED (914806346) has left the board |
| 23/04/2015 | RBC CORPORATE SERVICES (CI) LIMITED (916177954) has left the board |
| 23/04/2015 | RBC DIRECTORSHIP SERVICES (CI) LIMITED (916177975) has left the board |
| 23/04/2015 | Jeremy Paul Smith (912210686) has left the board |
| 13/03/2015 | New Annual Return filed |
| 03/03/2015 | Gerard Francis O'Gorman (913881523) has left the board |
| 03/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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