FOKSANI INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028232

Incorporation date

14/02/2008

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 13/03/2008)

23/04/2012

Closure of UK establishment(s) BR009881 and overseas company FC028232 on 2012-03-16

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29/09/2011

Details changed for an overseas company - Ic Change 04/08/11

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01/02/2011

Full accounts made up to 2009-12-30

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28/07/2010

Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009881 on 2010-04-29.

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28/07/2010

Appointment of a director

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11/03/2010

Termination of appointment of Jasper Hanebuth as a director

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11/03/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009881 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009881 on 2009-10-01.

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19/01/2010

Full accounts made up to 2008-12-30

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18/08/2009

Director appointed giovanni maria ciuccio

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18/08/2009

Transaction BR6- BR009881 person authorised to represent appointed 22/07/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP

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11/08/2009

Appointment terminated director adam janisch

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11/08/2009

Transaction BR6- BR009881 person authorised to represent terminated 10/07/2009 adam nicholas janisch

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14/07/2009

Accounting reference date shortened from 28/02/2009 to 30/12/2008

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12/06/2009

Transaction BR6- BR009881 person authorised to represent appointed 18/03/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP

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12/06/2009

Director appointed jasper johannes hanebuth

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24/04/2009

Transaction BR6- BR009881 person authorised to represent terminated 06/03/2009 james campbell ferrier

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24/04/2009

Appointment terminated director james ferrier

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19/07/2008

Ic change 11/04/08

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28/05/2008

Altn constitutional doc 11/04/2008

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13/03/2008

BR1-par BR009881 pr appointed\janisch\adam nicholas\1\churchill place\london\E14 5HP\

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13/03/2008

BR1-par BR009881 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\

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13/03/2008

BR1-par BR009881 pr appointed\ferrier\james campbell\1\churchill place\london\E14 5HP\

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13/03/2008

BR1-par BR009881 pr appointed\khairov\enver\1\churchill place\london\E14 5HP\

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13/03/2008

BR1-par BR009881 pr appointed\ralph\michael\1\churchill place\london\E14 5HP\

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13/03/2008

BR009881 registered

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13/03/2008

Initial branch registration

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Treharne, Myles Gregory Dale	Director	29/04/2010 - Present	15
Ciuccio, Giovanni Maria	Director	22/07/2009 - Present	16
Ferrier, James Campbell	Director	13/03/2008 - 06/03/2009	34
Khairov, Enver	Director	13/03/2008 - Present	30
Janisch, Adam Nicholas	Director	13/03/2008 - 10/07/2009	24

Persons with Significant Control

No PSC data available.

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Description

About FOKSANI INVESTMENTS LIMITED

FOKSANI INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 14/02/2008 with the registered office located at Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOKSANI INVESTMENTS LIMITED?

FOKSANI INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 14/02/2008 and dissolved on 23/04/2012.

Where is FOKSANI INVESTMENTS LIMITED located?

FOKSANI INVESTMENTS LIMITED is registered at Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman.

What is the latest filing for FOKSANI INVESTMENTS LIMITED?

The latest filing was on 23/04/2012: Closure of UK establishment(s) BR009881 and overseas company FC028232 on 2012-03-16.