DENRIB LTD

Key Data

Status

Dissolved

Company No.

05005125

Incorporation date

30/12/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/12/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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08/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

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08/09/2010

Termination of appointment of Fabiola Vera as a director

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07/09/2010

Termination of appointment of Fabiola Vera as a director

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07/09/2010

Appointment of Mr. Gustavo Alberto Newton Herrera as a director

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27/06/2010

Annual return made up to 2010-01-28 with full list of shareholders

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27/06/2010

Appointment of Mrs. Fabiola Esther Vera as a director

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27/06/2010

Termination of appointment of Directors Corporate Solutions Limited as a director

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27/06/2010

Termination of appointment of Secretary Corporate Services Limited as a secretary

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17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

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03/02/2010

Appointment of Mrs. Fabiola Esther Vera as a director

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03/02/2010

Statement of capital following an allotment of shares on 2010-02-03

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03/02/2010

Termination of appointment of Directors Corporate Solutions Limited as a director

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03/02/2010

Termination of appointment of Secretary Corporate Services Limited as a secretary

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14/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/04/2009

Return made up to 06/04/09; full list of members

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05/04/2009

Director's Change of Particulars / directors corporate solutions LIMITED / 06/04/2009 / HouseName/Number was: , now: albany house, station path; Street was: 156 chesterfield road, now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom

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05/04/2009

Secretary's Change of Particulars / secretary corporate services LIMITED / 06/04/2009 / HouseName/Number was: , now: albany house, station path; Street was: 156 chesterfield road, now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom

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22/10/2008

Accounts made up to 2007-12-31

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28/01/2008

Return made up to 28/01/08; full list of members

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28/01/2008

Director's particulars changed

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27/01/2008

Director resigned

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27/01/2008

Secretary resigned

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02/10/2007

New director appointed

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02/10/2007

Registered office changed on 03/10/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

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02/10/2007

New secretary appointed

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18/02/2007

Accounts made up to 2006-12-31

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04/01/2007

Return made up to 31/12/06; full list of members

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30/07/2006

New director appointed

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30/07/2006

New secretary appointed

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12/07/2006

Director resigned

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12/07/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Accounts made up to 2005-12-31

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05/02/2006

Return made up to 31/12/05; full list of members

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27/01/2005

Accounts made up to 2004-12-31

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05/01/2005

Return made up to 31/12/04; full list of members

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03/01/2005

Registered office changed on 04/01/05 from: winslowe house, quob lane west end southampton hampshire SO30 3HN

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30/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	30/12/2003 - 12/07/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	30/12/2003 - 12/07/2006	9239
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	30/07/2006 - 01/10/2007	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	30/07/2006 - 01/10/2007	1077
Newton Herrera, Gustavo Alberto	Director	22/08/2010 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About DENRIB LTD

DENRIB LTD is an(a) Dissolved company incorporated on 30/12/2003 with the registered office located at Albany House, Station Path, Staines, Middlesex TW18 4LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENRIB LTD?

DENRIB LTD is currently Dissolved. It was registered on 30/12/2003 and dissolved on 25/04/2011.

Where is DENRIB LTD located?

DENRIB LTD is registered at Albany House, Station Path, Staines, Middlesex TW18 4LW.

What does DENRIB LTD do?

DENRIB LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DENRIB LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.