CASE STATION BRAZIL LIMITED
LONDON

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Company number 09290520
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Jeff Davis as a director on 30 June 2016. The most likely internet sites of CASE STATION BRAZIL LIMITED are www.casestationbrazil.co.uk, and www.case-station-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Case Station Brazil Limited is a Private Limited Company. The company registration number is 09290520. Case Station Brazil Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Case Station Brazil Limited is Acre House 11 15 William Road London Nw1 3er. . WOODD, Charlotte Christina is a Secretary of the company. PULIZZI, Diego is a Director of the company. SKELLY, Robert Allan is a Director of the company. WOODD, Peter Harold Lawrence is a Director of the company. Director DAVIS, Jeff has been resigned. Director FERRAZ CABRA, Pier Luigi has been resigned. Director WOODD, Charlotte Christina has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODD, Charlotte Christina
Appointed Date: 31 October 2014
Director
PULIZZI, Diego
Appointed Date: 03 June 2015
56 years old
Director
SKELLY, Robert Allan
Appointed Date: 03 June 2015
83 years old
Director
WOODD, Peter Harold Lawrence
Appointed Date: 31 October 2014
81 years old

Resigned Directors

Director
DAVIS, Jeff
Resigned: 30 June 2016
Appointed Date: 03 June 2015
61 years old
Director
FERRAZ CABRA, Pier Luigi
Resigned: 30 June 2016
Appointed Date: 03 June 2015
50 years old
Director
WOODD, Charlotte Christina
Resigned: 03 June 2015
Appointed Date: 31 October 2014
74 years old

Persons With Significant Control

Nanoco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Certus Retail Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASE STATION BRAZIL LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Termination of appointment of Jeff Davis as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Pier Luigi Ferraz Cabra as a director on 30 June 2016
27 Jun 2016
Withdraw the company strike off application
...
... and 11 more events
10 Jun 2015
Appointment of Mr Pier Luigi Ferraz Cabra as a director on 3 June 2015
04 Jun 2015
Appointment of Robert Allan Skelly as a director on 3 June 2015
04 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 100
03 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 51
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1

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