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CAEMI INTERNATIONAL LIMITED

Learn more about CAEMI INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF

CAEMI INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01061576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.17
dissolution date: 2008.05.13
last member list: 2007.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, ONE FLEET PLACE, LONDON, EC4M 7WS
Form type: 287
Date: 2007.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, C/O DENTON WILDE SAPTE, FIVE CHANCERY LANE, CLIFFORDS INN, LONDON EC4A 1BU
Form type: 287
Date: 2007.01.16
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/99 FROM:, VALIANT HOUSE, 4 HENEAGE LANE, LONDON, EC3A 5DQ
Form type: 287
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/96 FROM:, ONE WARWICK ROW, LONDON, SW1E 5ER
Form type: 287
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/96
Form type: 363(287)
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24

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Company directors and board members:

ALAN BELLMAN (dissolve)
Secretary, ACCOUNTANT, 1993.08.01 - 2008.05.13
BELGRAVE PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
PATRICK ST.JOHN SHERRIN BARRY (dissolve)
Director, MANAGER ORE DEPARTMENT, 1996.03.21 - 2008.05.13
24 WINDHILL , BISHOPS STORTFORD
CM23 2NG, HERTFORDSHIRE
IAN JOHNSON (dissolve)
Secretary, 1992.03.25 - 1993.08.01
18 REDWOOD GLADE , LEIGHTON BUZZARD
LU7 7JT, BEDFORDSHIRE
MARCEL DENIS ARTHUR BATSLEER (dissolve)
Director, EXECUTIVE, 1992.08.01 - 1993.08.01
11 CARLYLE COURT , LONDON
SW10 0UQ
TITO BOTELHO MARTINS JUNIOR (dissolve)
Director, EXECUTIVE, 2003.10.03 - 2007.05.21
RUA NASCIMENTO BITTENCOURT 55/203 , RIO DE JANEIRO - RJ
FOREIGN, RJ 22461-110
BRAZIL
WILFRED THEODOOR BRUIJN (dissolve)
Director, ENGINEER, 2004.09.30 - 2007.05.21
RUA FERNANDO HALFED 218 , BELO HORIZONTE
MINAS GERAIS 30210-180
BRAZIL
RENATO RODRIGUES DE ALMEIDA (dissolve)
Director, ENGINEER, 2005.01.03 - 2007.05.21
RUA PAULO CESAR DE ANDRADE, 232, APT 802 , RIO DE JANEIRO
FOREIGN, 22221-090
BRAZIL
LUIZ EDMUNDO DE ANDRADE (dissolve)
Director, EXECUTIVE, 1996.10.01 - 2000.06.30
13TH FLOOR PRAIA DE BOTAFOGO 300 RIO DE JANEIRO , BRAZIL
FOREIGN
WANDERLEI VICOSO FAGUNDES (dissolve)
Director, EXECUTIVE, 1998.07.01 - 2003.10.03
13TH FLOOR PRAIA DE BOTAFOGO 300 , RIO DE JANEIRO
FOREIGN
BRAZIL
ALAN CHARLES KEEP (dissolve)
Director, COMPANY MANAGING DIRECTOR, 1992.03.25 - 1992.08.01
313 CROMWELL TOWER , LONDON
EC2Y 8NB
MARCIO VON KRUGER (dissolve)
Director, EXECUTIVE, 2000.07.01 - 2005.01.03
PRAIA DE BOTAFOGO 300 8TH FLOOR , RIO DE JANERIO
RJ 22259
BRAZIL
CHRISTOPHER FRANK PATIENT (dissolve)
Director, EXECUTIVE, 1993.08.01 - 1996.10.01
18 BERKELEY AVENUE CHASE CROSS , ROMFORD
RM5 3TA, ESSEX
PETER FREDERICK SIMMS (dissolve)
Director, EXECUTIVE, 1996.10.01 - 1997.10.01
25 BUCKINGHAM WAY FRIMLEY , CAMBERLEY
GU16 5XF, SURREY
HUGO SERRADO STOFFEL (dissolve)
Director, EXECUTIVE, 2000.07.01 - 2004.09.30
PRAIA DE BOTAFOGO 300 8TH FLOOR , RIO DE JANEIRO
FOREIGN, RJ 22259
BRAZIL

Companies near to CAEMI INTERNATIONAL ltd.

Information about the Private Limited Company CAEMI INTERNATIONAL LIMITED 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: 2016.07.22. Reload the data