Dissolved
Dissolved 2013-08-03
Company Information for CAMENA ACQUISITIONS LIMITED
LONDON, EC4Y,
|
Company Registration Number
06208700 Private Limited Company
Dissolved Dissolved 2013-08-03 |
| Company Name | ||
|---|---|---|
| CAMENA ACQUISITIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
| Company Number | 06208700 | |
|---|---|---|
| Date formed | 2007-04-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-08-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 06:10:44 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 11/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED JULIE KAY WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYAMIKO KACHINGWE | |
| AR01 | 11/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED STEVEN KIETH WEBBER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TRACEY WELLS | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED TRACEY LEE WELLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS VAN DER SPUY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
| 288a | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: ONE SOUTH PLACE LONDON EC2M 2WG | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED WG&M SHELF COMPANY 116 LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) |
The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as CAMENA ACQUISITIONS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |