Introduction
Watch Company
D
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: 31/12Up 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
Address
Domingo Doaz Street,4th Floor Office No 5 Panama City Po Box No 7082, ,
No significant events found
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CALLAGHAN, David
Active65 Lightwater Meadow, LightwaterGU18 5XH
Secretary
Appointed 10 Apr 2003
CALLAGHAN, David
65 Lightwater Meadow, LightwaterGU18 5XH
Secretary
10 Apr 2003
Active
DANOWA, Paul Singh
ActiveSharomis Old Vicarage Lane, DerbyDE22 5JB
Born January 1936
Director
Appointed 14 Oct 1998
DANOWA, Paul Singh
Sharomis Old Vicarage Lane, DerbyDE22 5JB
Born January 1936
Director
14 Oct 1998
Active
FRAGIS, Jacques
Resigned39 Kingsley Way, LondonN2 0EH
Secretary
Appointed 04 Oct 2001
Resigned 21 Jan 2003
FRAGIS, Jacques
39 Kingsley Way, LondonN2 0EH
Secretary
04 Oct 2001
Resigned 21 Jan 2003
Resigned
CALLAGHAN, David
Resigned65 Lightwater Meadow, LightwaterGU18 5XH
Born January 1956
Director
Appointed 10 Apr 2003
Resigned 15 Aug 2017
CALLAGHAN, David
65 Lightwater Meadow, LightwaterGU18 5XH
Born January 1956
Director
10 Apr 2003
Resigned 15 Aug 2017
Resigned
DE LAVALETTE, Francois
ResignedFlat 9 Stanhope Court, LondonSW7 5RF
Born January 1945
Director
Appointed 07 Jan 1997
Resigned 30 Apr 1998
DE LAVALETTE, Francois
Flat 9 Stanhope Court, LondonSW7 5RF
Born January 1945
Director
07 Jan 1997
Resigned 30 Apr 1998
Resigned
DI BELLA, Stefano
ResignedVia Augusto Valenziani N.10, RomeFOREIGN
Born June 1956
Director
Appointed 18 Dec 2001
Resigned 24 Sept 2002
DI BELLA, Stefano
Via Augusto Valenziani N.10, RomeFOREIGN
Born June 1956
Director
18 Dec 2001
Resigned 24 Sept 2002
Resigned
FRAGIS, Jacques
Resigned39 Kingsley Way, LondonN2 0EH
Born September 1951
Director
Appointed 02 Sept 1993
Resigned 21 Jan 2003
FRAGIS, Jacques
39 Kingsley Way, LondonN2 0EH
Born September 1951
Director
02 Sept 1993
Resigned 21 Jan 2003
Resigned
FUCILE, Filippo
ResignedVia Augusto Valenziani N.10, Rome
Born February 1965
Director
Appointed 27 Feb 2001
Resigned 24 Oct 2003
FUCILE, Filippo
Via Augusto Valenziani N.10, Rome
Born February 1965
Director
27 Feb 2001
Resigned 24 Oct 2003
Resigned
IMERMAN, Vivian Saul
Resigned6 Chesterfield Hill Street, LondonW1J 5BL
Born September 1955
Director
Appointed 02 Sept 1993
Resigned 27 Feb 2001
IMERMAN, Vivian Saul
6 Chesterfield Hill Street, LondonW1J 5BL
Born September 1955
Director
02 Sept 1993
Resigned 27 Feb 2001
Resigned
THORPE, Stephen
ResignedOld Garden House, South WarnboroughRG25 1JN
Born April 1956
Director
Appointed 24 Oct 2003
Resigned 15 Aug 2017
THORPE, Stephen
Old Garden House, South WarnboroughRG25 1JN
Born April 1956
Director
24 Oct 2003
Resigned 15 Aug 2017
Resigned
WARNER, Thomas Fiore
Resigned23 Gillespie House, Virginia WaterGU25 4SU
Born June 1947
Director
Appointed 10 Apr 2003
Resigned 15 Aug 2017
WARNER, Thomas Fiore
23 Gillespie House, Virginia WaterGU25 4SU
Born June 1947
Director
10 Apr 2003
Resigned 15 Aug 2017
Resigned
Filing History
74
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 August 2017
Legacy
5 March 2004
BR4BR4
Legacy
BR4BR4
5 March 2004
No document
Legacy
29 April 2003
BR4BR4
Legacy
BR4BR4
29 April 2003
No document
Legacy
29 April 2003
BR4BR4
Legacy
BR4BR4
29 April 2003
No document
Legacy
29 April 2003
BR4BR4
Legacy
BR4BR4
29 April 2003
No document
Legacy
29 April 2003
BR4BR4
Legacy
BR4BR4
29 April 2003
No document
Legacy
29 October 2001
BR4BR4
Legacy
BR4BR4
29 October 2001
No document
Legacy
9 April 2001
BR4BR4
Legacy
BR4BR4
9 April 2001
No document
Legacy
22 September 1994
BR4BR4
Legacy
BR4BR4
22 September 1994
No document
Legacy
16 March 1994
BR4BR4
Legacy
BR4BR4
16 March 1994
No document
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
20 October 1993
No document
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
20 October 1993
No document
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
20 October 1993
No document
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
20 October 1993
No document
Legacy
20 October 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
20 October 1993
No document
Legacy
20 October 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
20 October 1993
No document
Legacy
20 October 1993
BR1BR1
Legacy
BR1BR1
20 October 1993
No document
Accounts With Accounts Type Full
6 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 1993
No document
Legacy
6 October 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
6 October 1993
No document
Legacy
6 October 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
6 October 1993
No document
Legacy
6 October 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
6 October 1993
No document
Legacy
6 October 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
6 October 1993
No document
Legacy
23 April 1993
FPAFPA
Legacy
FPAFPA
23 April 1993
No document
Legacy
23 April 1993
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
23 April 1993
No document
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
17 March 1993
No document
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
17 March 1993
No document
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
17 March 1993
No document
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
17 March 1993
No document
Legacy
17 March 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
17 March 1993
No document
Accounts With Accounts Type Full
11 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 January 1993
No document
Legacy
20 November 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
20 November 1991
No document
Legacy
14 November 1991
701b701b
Legacy
701b701b
14 November 1991
No document
Accounts With Accounts Type Full
14 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 November 1991
No document
Legacy
12 September 1991
FPAFPA
Legacy
FPAFPA
12 September 1991
No document
Legacy
12 September 1991
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
12 September 1991
No document
Legacy
9 January 1991
692(2)692(2)
Legacy
692(2)692(2)
9 January 1991
No document
Legacy
3 January 1991
BUSADDBUSADD
Legacy
BUSADDBUSADD
3 January 1991
No document
Legacy
3 January 1991
691691
Legacy
691691
3 January 1991
No document