Based in Surrey, Conrico International Ltd was registered on 14 February 1985, it has a status of "Dissolved". The current directors of the organisation are listed as Chy Services Limited, Simpson, Kyffin David, Patel, Raakesh, Balletto, Ettore in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Kyffin David | 14 January 2011 | - | 1 |
BALLETTO, Ettore | 01 August 1996 | 06 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHY SERVICES LIMITED | 23 February 2011 | - | 1 |
PATEL, Raakesh | 05 November 2009 | 14 January 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 February 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
DS01 - Striking off application by a company | 14 November 2019 | |
MR04 - N/A | 16 July 2019 | |
MR04 - N/A | 16 July 2019 | |
SH19 - Statement of capital | 15 July 2019 | |
RESOLUTIONS - N/A | 08 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 May 2019 | |
CAP-SS - N/A | 08 May 2019 | |
AD01 - Change of registered office address | 11 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 09 January 2019 | |
CS01 - N/A | 08 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 06 October 2016 | |
AUD - Auditor's letter of resignation | 14 April 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 04 October 2012 | |
AA01 - Change of accounting reference date | 15 December 2011 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AP04 - Appointment of corporate secretary | 25 February 2011 | |
AP01 - Appointment of director | 21 February 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
AUD - Auditor's letter of resignation | 27 January 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
TM02 - Termination of appointment of secretary | 25 January 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
MISC - Miscellaneous document | 21 January 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AP03 - Appointment of secretary | 27 October 2010 | |
TM02 - Termination of appointment of secretary | 27 October 2010 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 21 September 2009 | |
225 - Change of Accounting Reference Date | 16 September 2009 | |
395 - Particulars of a mortgage or charge | 04 July 2009 | |
395 - Particulars of a mortgage or charge | 03 July 2009 | |
363a - Annual Return | 03 November 2008 | |
287 - Change in situation or address of Registered Office | 30 September 2008 | |
AA - Annual Accounts | 11 August 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 08 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
363a - Annual Return | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
AA - Annual Accounts | 25 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
363a - Annual Return | 10 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
RESOLUTIONS - N/A | 08 April 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 22 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
363s - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 13 October 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 08 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 21 November 1999 | |
363s - Annual Return | 04 November 1999 | |
RESOLUTIONS - N/A | 05 October 1999 | |
RESOLUTIONS - N/A | 05 October 1999 | |
RESOLUTIONS - N/A | 05 October 1999 | |
RESOLUTIONS - N/A | 05 October 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1999 | |
395 - Particulars of a mortgage or charge | 22 December 1998 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 29 September 1998 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
395 - Particulars of a mortgage or charge | 25 October 1997 | |
395 - Particulars of a mortgage or charge | 25 October 1997 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 18 August 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
AA - Annual Accounts | 30 January 1997 | |
288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
363s - Annual Return | 23 October 1996 | |
363s - Annual Return | 16 October 1995 | |
AA - Annual Accounts | 07 September 1995 | |
395 - Particulars of a mortgage or charge | 19 May 1995 | |
288 - N/A | 06 February 1995 | |
AA - Annual Accounts | 14 December 1994 | |
363s - Annual Return | 31 October 1994 | |
CERTNM - Change of name certificate | 05 July 1994 | |
CERTNM - Change of name certificate | 05 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
123 - Notice of increase in nominal capital | 30 June 1994 | |
288 - N/A | 07 April 1994 | |
AA - Annual Accounts | 25 February 1994 | |
363s - Annual Return | 15 November 1993 | |
395 - Particulars of a mortgage or charge | 22 October 1993 | |
RESOLUTIONS - N/A | 03 March 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1993 | |
AA - Annual Accounts | 19 October 1992 | |
363s - Annual Return | 09 October 1992 | |
RESOLUTIONS - N/A | 13 May 1992 | |
AA - Annual Accounts | 05 January 1992 | |
363b - Annual Return | 04 November 1991 | |
AA - Annual Accounts | 08 October 1990 | |
363 - Annual Return | 08 October 1990 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 16 January 1990 | |
AA - Annual Accounts | 10 January 1989 | |
363 - Annual Return | 10 January 1989 | |
AA - Annual Accounts | 14 January 1988 | |
363 - Annual Return | 14 January 1988 | |
363 - Annual Return | 02 February 1987 | |
AA - Annual Accounts | 31 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 02 July 2009 | Fully Satisfied |
N/A |
Debenture | 02 July 2009 | Fully Satisfied |
N/A |
Debenture | 18 December 1998 | Fully Satisfied |
N/A |
Deposit agreement | 14 October 1997 | Fully Satisfied |
N/A |
Deposit agreement | 14 October 1997 | Fully Satisfied |
N/A |
Deposit agreement | 09 May 1995 | Fully Satisfied |
N/A |
Deposit agreement | 18 October 1993 | Fully Satisfied |
N/A |