SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED

Key Data

Status

Dissolved

Company No.

03600463

Incorporation date

13/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1998)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2010

Application to strike the company off the register

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12/08/2010

Accounts for a dormant company made up to 2009-09-30

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04/08/2010

Termination of appointment of Bogdan Zaremba as a director

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14/07/2010

Termination of appointment of Niels Vesterdal as a director

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14/07/2010

Appointment of Mr Jascha Bob Raadtgever as a director

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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30/06/2010

Director's details changed for Bogdan Mark Zaremba on 2010-05-31

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30/06/2010

Director's details changed for Mr Niels Vesterdal on 2010-05-31

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30/06/2010

Secretary's details changed for Gaynor Antigha Bassey on 2010-05-31

View PDF (1 pages)

14/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

30/06/2009

Accounts made up to 2008-10-31

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25/06/2009

Accounting reference date shortened from 31/10/2009 to 30/09/2009

View PDF (1 pages)

07/09/2008

Accounts made up to 2007-10-31

View PDF (6 pages)

01/07/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

27/06/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

11/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-10-31

View PDF (6 pages)

14/07/2005

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

View PDF (2 pages)

14/07/2005

Registered office changed on 15/07/05

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14/07/2005

Location of register of members address changed

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25/08/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

26/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

05/07/2004

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Accounts made up to 2002-10-31

View PDF (6 pages)

21/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

24/07/2002

Total exemption full accounts made up to 2001-10-31

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22/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

28/07/2001

Return made up to 14/07/01; no change of members

View PDF (6 pages)

13/11/2000

Auditor's resignation

View PDF (1 pages)

08/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/11/2000

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

19/07/2000

Return made up to 14/07/00; no change of members

View PDF (6 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

17/01/2000

Resolutions

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17/01/2000

Resolutions

View PDF (1 pages)

04/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

03/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

15/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

New secretary appointed

View PDF (3 pages)

13/07/1998

Incorporation

View PDF (22 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/1998 - 13/07/1998	99600
Mr John Martineau Kinder	Director	03/12/1998 - 19/07/1999	62
Parker, David John	Director	18/07/1999 - 19/03/2002	4
O'hanlon, Paul Anthony	Director	13/07/1998 - 03/12/1998	10
Wainwright, Philip Michael	Director	13/07/1998 - 29/04/1999	118

Persons with Significant Control

No PSC data available.

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Description

About SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED

SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED is an(a) Dissolved company incorporated on 13/07/1998 with the registered office located at Cottons Centre,, Hay's Lane, London SE1 2QE. There are currently 2 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 SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED?

SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED is currently Dissolved. It was registered on 13/07/1998 and dissolved on 06/01/2014.

Where is SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED located?

SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED is registered at Cottons Centre,, Hay's Lane, London SE1 2QE.

What is the latest filing for SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.