BORNEO INVESTMENTS UK LIMITED
LONDON CLS DIRECT LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 06754117
Status Active - Proposal to Strike off
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Hitesh Gordhan Visavadia as a director on 4 January 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-29 EUR 50,000,000 GBP 98 . The most likely internet sites of BORNEO INVESTMENTS UK LIMITED are www.borneoinvestmentsuk.co.uk, and www.borneo-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Borneo Investments Uk Limited is a Private Limited Company. The company registration number is 06754117. Borneo Investments Uk Limited has been working since 20 November 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Borneo Investments Uk Limited is Acre House 11 15 William Road London Nw1 3er. . VISAVADIA, Manjula is a Secretary of the company. PADRE SANTO RAMALHO, Joao Carlos is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director SORGE, Alessandro has been resigned. Director VISAVADIA, Hitesh Gordhan has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
VISAVADIA, Manjula
Appointed Date: 20 November 2008
Director
PADRE SANTO RAMALHO, Joao Carlos
Appointed Date: 13 June 2013
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Director
COWAN, Graham Michael
Resigned: 20 November 2008
Appointed Date: 20 November 2008
82 years old
Director
SORGE, Alessandro
Resigned: 13 June 2013
Appointed Date: 20 November 2008
49 years old
Director
VISAVADIA, Hitesh Gordhan
Resigned: 04 January 2016
Appointed Date: 20 November 2008
65 years old

BORNEO INVESTMENTS UK LIMITED Events

09 May 2017
First Gazette notice for compulsory strike-off
28 Feb 2017
Termination of appointment of Hitesh Gordhan Visavadia as a director on 4 January 2016
29 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • EUR 50,000,000
  • GBP 98
04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ SC increased 23/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
08 Dec 2008
Ad 20/11/08\gbp si 97@1=97\gbp ic 1/98\
04 Dec 2008
Registered office changed on 04/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
04 Dec 2008
Appointment terminated director graham cowan
04 Dec 2008
Appointment terminated secretary qa registrars LIMITED
20 Nov 2008
Incorporation

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