About

Registered Number: 04295003
Date of Incorporation: 27/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Arch 102a Rockingham Street, London, SE1 6PG

 

Naranjo Corporation Ltd was setup in 2001. There are 3 directors listed as Naranjo Alcocer, Juan Carlos, Jesus Cristubal, Naranju Alcucer, Naranjo, Luis Abraham for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NARANJO ALCOCER, Juan Carlos 02 October 2001 - 1
JESUS CRISTUBAL, Naranju Alcucer 01 March 2004 05 May 2004 1
NARANJO, Luis Abraham 25 April 2006 15 May 2012 1

Filing History

Document Type Date
AAMD - Amended Accounts 02 September 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 18 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 15 September 2014
AD01 - Change of registered office address 14 July 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 28 October 2013
TM02 - Termination of appointment of secretary 28 October 2013
AA - Annual Accounts 25 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 29 June 2012
TM01 - Termination of appointment of director 17 May 2012
AD01 - Change of registered office address 17 May 2012
AA01 - Change of accounting reference date 03 April 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 29 October 2008
287 - Change in situation or address of Registered Office 29 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
AA - Annual Accounts 01 August 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 22 February 2005
287 - Change in situation or address of Registered Office 15 September 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
DISS40 - Notice of striking-off action discontinued 11 November 2003
363s - Annual Return 07 November 2003
AA - Annual Accounts 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
GAZ1 - First notification of strike-off action in London Gazette 23 September 2003
DISS6 - Notice of striking-off action suspended 18 March 2003
GAZ1 - First notification of strike-off action in London Gazette 18 March 2003
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
NEWINC - New incorporation documents 27 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.