Company NameCuracao Trading Company(London)Limited
DirectorMichiel Van Ravenstein
Company StatusDissolved
Company Number00562890
CategoryPrivate Limited Company
Incorporation Date17 March 1956(64 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDavid Weston
NationalityBritish
StatusCurrent
Appointed24 March 1992(36 years after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence Address29 Walton Road
Sidcup
Kent
DA14 4LJ
Director NameMichiel Van Ravenstein
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityDutch
StatusCurrent
Appointed15 September 1994(38 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence AddressPennymead
18 Oxshott Rise
Cobham
Surrey
KT11 2RN
Director NameHugo Huyssen Van Kattendijke
Date of BirthMay 1948 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed24 March 1992(36 years after company formation)
Appointment Duration2 years, 5 months (resigned 15 September 1994)
RoleCompany Director
Correspondence Address27 St Marys Road
Wimbledon
London
SW19 7BT

Location

Registered AddressOliver Road
West Thurrock
Grays
Essex
RM20 3EY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Accounts

Latest Accounts31 December 1995 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 August 1997Dissolved (1 page)
9 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
11 November 1996Ex/res 1/11/96 liq's authority (1 page)
11 November 1996Appointment of a voluntary liquidator (1 page)
11 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 1996Declaration of solvency (3 pages)
5 September 1996Full accounts made up to 31 December 1995 (6 pages)
22 March 1996Return made up to 24/03/96; full list of members (6 pages)
19 February 1996Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page)
17 August 1995Full accounts made up to 31 December 1994 (6 pages)
22 March 1995Return made up to 24/03/95; no change of members (4 pages)