BALVENIE OVERSEAS LIMITED
Status | DISSOLVED |
Company No. | 04024692 |
Category | Private Limited Company |
Incorporated | 30 Jun 2000 |
Age | 23 years, 11 months, 1 day |
Jurisdiction | England Wales |
Dissolution | 07 Mar 2023 |
Years | 1 year, 2 months, 25 days |
SUMMARY
BALVENIE OVERSEAS LIMITED is an dissolved private limited company with number 04024692. It was incorporated 23 years, 11 months, 1 day ago, on 30 June 2000 and it was dissolved 1 year, 2 months, 25 days ago, on 07 March 2023. The company address is Flat 3, 83 Level 3 Flat 3, 83 Level 3, London, W1K 5PF.
People
Secretary
ACTIVEAssigned on 23 Jun 2012
Current time on role 11 years, 11 months, 8 days
Director
Chartered Surveyor
ACTIVEAssigned on 24 Feb 2011
Current time on role 13 years, 3 months, 5 days
Director
Company Director
ACTIVEAssigned on 17 Jul 2006
Current time on role 17 years, 10 months, 15 days
Secretary
Solicitor
RESIGNEDAssigned on 13 Oct 2002
Resigned on 16 Jun 2005
Time on role 2 years, 8 months, 3 days
BREMER GOLDIE, Vivia Jeannette
Secretary
RESIGNEDAssigned on 28 Feb 2006
Resigned on 23 Jun 2012
Time on role 6 years, 3 months, 23 days
Secretary
Retired
RESIGNEDAssigned on 01 Aug 2001
Resigned on 13 Oct 2002
Time on role 1 year, 2 months, 12 days
BRECHER ABRAM NOMINEES LIMITED
Corporate-secretary
RESIGNEDAssigned on 16 Jun 2005
Resigned on 28 Feb 2006
Time on role 8 months, 12 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Jun 2000
Resigned on 01 Aug 2001
Time on role 1 year, 1 month, 2 days
BREMER GOLDIE, Vivia Jeannette
Director
Pa & Office Administrator
RESIGNEDAssigned on 17 Jul 2006
Resigned on 23 Jun 2012
Time on role 5 years, 11 months, 6 days
Director
Retired
RESIGNEDAssigned on 01 Aug 2001
Resigned on 13 Oct 2002
Time on role 1 year, 2 months, 12 days
Director
Retired
RESIGNEDAssigned on 01 Aug 2001
Resigned on 13 Oct 2002
Time on role 1 year, 2 months, 12 days
Director
Consultant
RESIGNEDAssigned on 13 Oct 2002
Resigned on 13 Aug 2009
Time on role 6 years, 10 months
Corporate-nominee-director
RESIGNEDAssigned on 30 Jun 2000
Resigned on 24 May 2001
Time on role 10 months, 24 days
Corporate-director
RESIGNEDAssigned on 24 May 2001
Resigned on 01 Aug 2001
Time on role 2 months, 8 days
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