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SANSINENA COMPANY.LIMITED(THE)

Learn more about SANSINENA COMPANY.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

SANSINENA COMPANY.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00210653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.24
last member list: 1996.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.11
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, CAP HOUSE, 9/12 LONG LANE, LONDON, EC1A 9HD
Form type: 287
Date: 1997.04.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.09
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.19
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.02.09
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 191188
Form type: SRES08
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 191188
Form type: SRES01
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.07

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Company directors and board members:

PETER AUGUSTUS BRANDT (dissolve)
Secretary, 1994.10.30
13 KENSINGTON PLACE , LONDON
W8 7PT
PETER AUGUSTUS BRANDT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30
13 KENSINGTON PLACE , LONDON
W8 7PT
OSCAR ALBERTO COUSO (dissolve)
Director, COMPANY DIRECTOR, 1993.02.22
AVENIDA CORDOBA 883 , BUENOS AIRES
ARGENTINA
LUIS ALFREDO DENIRO (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30
CALLE 4 894 , LA PLATA
FOREIGN, PCA BUENOS AIRES NR0 894
ARGENTINA
OSUALDO DANIEL GIACCONE (dissolve)
Director, PUBLIC ACCOUNTANT, 1991.10.30
HIDALGO NO 638 , NAC
ARGENTINA
PETER CHRISTOPHER EMMINGS (dissolve)
Secretary, 1991.10.30 - 1993.08.27
59 WADEVILLE AVENUE CHADWELL HEATH , ROMFORD
RM6 6EX, ESSEX
ENRIQUE GUILLERMO AVOGADRO (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1992.09.02
LN ALEM 651 PISO STO , BUENOS AIRES
FOREIGN
ARGENTINA
RAFAEL MARIA DELPECH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1991.11.30
RONDENO 160 , TANDIL
FOREIGN, PEA BUENOS AIRES
ARGENTINA
ALFREDO EDUARDE VORAND (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.02.22
AV CORDOBA 883 12TH FLOOR , BUENOS AIRES
FOREIGN
ARGENTINA

Companies near to SANSINENA COMPANY.LIMITED(THE)

Information about the Private Limited Company SANSINENA COMPANY.LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data