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DEL MONTE KENYA HOLDINGS INC (FC015815)

DEL MONTE KENYA HOLDINGS INC (FC015815) is an active UK company. incorporated on 1 January 1993. with registered office in Panama City Po Box No 7082. DEL MONTE KENYA HOLDINGS INC has been registered for 33 years. Current directors include DANOWA, Paul Singh.

Company Number
FC015815
Status
active
Type
oversea-company
Incorporated
1 January 1993
Age
33 years
Address
Domingo Doaz Street,4th Floor, Panama City Po Box No 7082
Directors
DANOWA, Paul Singh

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DEL MONTE KENYA HOLDINGS INC

DEL MONTE KENYA HOLDINGS INC is an active company incorporated on 1 January 1993 with the registered office located in Panama City Po Box No 7082. DEL MONTE KENYA HOLDINGS INC was registered 33 years ago.

Status

active

Active since 33 years ago

Company No

FC015815

OVERSEA-COMPANY Company

Age

33 Years

Incorporated 1 January 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2004 (21 years ago)
Submitted on 15 February 2006 (20 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Domingo Doaz Street,4th Floor Office No 5 Panama City Po Box No 7082, ,

Timeline

No significant events found

Capital Table
People

Officers

11

2 Active
9 Resigned

CALLAGHAN, David

Active
65 Lightwater Meadow, LightwaterGU18 5XH
Secretary
Appointed 10 Apr 2003

DANOWA, Paul Singh

Active
Sharomis Old Vicarage Lane, DerbyDE22 5JB
Born January 1936
Director
Appointed 14 Oct 1998

FRAGIS, Jacques

Resigned
39 Kingsley Way, LondonN2 0EH
Secretary
Appointed 04 Oct 2001
Resigned 21 Jan 2003

CALLAGHAN, David

Resigned
65 Lightwater Meadow, LightwaterGU18 5XH
Born January 1956
Director
Appointed 10 Apr 2003
Resigned 15 Aug 2017

DE LAVALETTE, Francois

Resigned
Flat 9 Stanhope Court, LondonSW7 5RF
Born January 1945
Director
Appointed 07 Jan 1997
Resigned 30 Apr 1998

DI BELLA, Stefano

Resigned
Via Augusto Valenziani N.10, RomeFOREIGN
Born June 1956
Director
Appointed 18 Dec 2001
Resigned 24 Sept 2002

FRAGIS, Jacques

Resigned
39 Kingsley Way, LondonN2 0EH
Born September 1951
Director
Appointed 02 Sept 1993
Resigned 21 Jan 2003

FUCILE, Filippo

Resigned
Via Augusto Valenziani N.10, Rome
Born February 1965
Director
Appointed 27 Feb 2001
Resigned 24 Oct 2003

IMERMAN, Vivian Saul

Resigned
6 Chesterfield Hill Street, LondonW1J 5BL
Born September 1955
Director
Appointed 02 Sept 1993
Resigned 27 Feb 2001

THORPE, Stephen

Resigned
Old Garden House, South WarnboroughRG25 1JN
Born April 1956
Director
Appointed 24 Oct 2003
Resigned 15 Aug 2017

WARNER, Thomas Fiore

Resigned
23 Gillespie House, Virginia WaterGU25 4SU
Born June 1947
Director
Appointed 10 Apr 2003
Resigned 15 Aug 2017
Fundings
Financials
Latest Activities

Filing History

74

Termination Person Director Overseas Company With Name Termination Date
25 August 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
25 August 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
25 August 2017
OSTM01OSTM01
Accounts With Accounts Type Full
15 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
13 September 2004
AAAnnual Accounts
Legacy
10 March 2004
BR3BR3
Legacy
5 March 2004
BR4BR4
Legacy
5 March 2004
BR4BR4
Accounts With Accounts Type Full
17 February 2004
AAAnnual Accounts
Legacy
29 April 2003
BR4BR4
Legacy
29 April 2003
BR4BR4
Legacy
29 April 2003
BR4BR4
Legacy
29 April 2003
BR4BR4
Legacy
29 April 2003
BR4BR4
Legacy
29 April 2003
BR4BR4
Accounts With Accounts Type Full
23 October 2002
AAAnnual Accounts
Legacy
8 January 2002
BR4BR4
Legacy
31 December 2001
BR5BR5
Legacy
31 December 2001
BR3BR3
Legacy
29 October 2001
BR4BR4
Legacy
29 October 2001
BR4BR4
Accounts With Accounts Type Full
11 April 2001
AAAnnual Accounts
Legacy
9 April 2001
BR4BR4
Legacy
9 April 2001
BR4BR4
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
2 November 1998
BR4BR4
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Legacy
5 October 1998
BR4BR4
Legacy
30 July 1998
BR4BR4
Legacy
15 May 1998
BR4BR4
Legacy
15 May 1998
BR4BR4
Legacy
18 August 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
17 June 1997
AAAnnual Accounts
Legacy
18 April 1997
BR4BR4
Legacy
18 April 1997
BR4BR4
Legacy
11 November 1996
BR4BR4
Legacy
6 November 1996
BR4BR4
Accounts With Accounts Type Full
23 July 1996
AAAnnual Accounts
Legacy
2 July 1996
BR4BR4
Accounts With Accounts Type Full
15 August 1995
AAAnnual Accounts
Legacy
11 August 1995
BR3BR3
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 September 1994
BR4BR4
Accounts With Accounts Type Full
28 June 1994
AAAnnual Accounts
Legacy
16 March 1994
BR4BR4
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
20 October 1993
BR1-BCHBR1-BCH
Legacy
20 October 1993
BR1BR1
Accounts With Accounts Type Full
6 October 1993
AAAnnual Accounts
Legacy
6 October 1993
692(1)(b)692(1)(b)
Legacy
6 October 1993
692(1)(b)692(1)(b)
Legacy
6 October 1993
692(1)(b)692(1)(b)
Legacy
6 October 1993
692(1)(b)692(1)(b)
Legacy
23 April 1993
FPAFPA
Legacy
23 April 1993
692(1)(c)692(1)(c)
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
17 March 1993
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
11 January 1993
AAAnnual Accounts
Legacy
20 November 1991
692(1)(b)692(1)(b)
Legacy
14 November 1991
701b701b
Accounts With Accounts Type Full
14 November 1991
AAAnnual Accounts
Legacy
12 September 1991
FPAFPA
Legacy
12 September 1991
692(1)(c)692(1)(c)
Legacy
9 January 1991
692(2)692(2)
Legacy
3 January 1991
BUSADDBUSADD
Legacy
3 January 1991
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