DISTRIANDINA U.K. LIMITED
LONDON

Hellopages » Greater London » Islington » N19 4RU

Company number 05205055
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address GOUMAL & CO, 3 WEDMORE STREET, LONDON, N19 4RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of DISTRIANDINA U.K. LIMITED are www.distriandinauk.co.uk, and www.distriandina-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Distriandina U K Limited is a Private Limited Company. The company registration number is 05205055. Distriandina U K Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Distriandina U K Limited is Goumal Co 3 Wedmore Street London N19 4ru. The company`s financial liabilities are £83.32k. It is £-17.63k against last year. And the total assets are £12.11k, which is £7.11k against last year. RWL REGISTRARS LIMITED is a Nominee Secretary of the company. RODRIGUEZ, Mary is a Director of the company. Director BODENSIEK, Thorwald Ortiz has been resigned. Director QUINTERO-CERPA, Cesar Augusto has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


distriandina u.k. Key Finiance

LIABILITIES £83.32k
-18%
CASH n/a
TOTAL ASSETS £12.11k
+142%
All Financial Figures

Current Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Appointed Date: 12 August 2004
Director
RODRIGUEZ, Mary
Appointed Date: 01 August 2010
57 years old

Resigned Directors

Director
BODENSIEK, Thorwald Ortiz
Resigned: 09 November 2004
Appointed Date: 12 August 2004
64 years old
Director
QUINTERO-CERPA, Cesar Augusto
Resigned: 01 August 2010
Appointed Date: 09 November 2004
61 years old
Director
RWL DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Cesar Augusto Quitero-Cerpa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DISTRIANDINA U.K. LIMITED Events

13 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
...
... and 27 more events
12 Nov 2004
Director resigned
08 Nov 2004
New director appointed
08 Nov 2004
Director resigned
08 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004
Incorporation

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