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Officers1

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Last updated: Dec 24, 2022

DEFARI SP

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is inactive

Scottish Partnership

United Kingdom 04 Sep 2017 (7 years ago)

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Summary

NameDEFARI SP
Status
  • ActiveConverted / Closed
JurisdictionActiveUnited Kingdom
Company numberCodeSG000435
Incorporation Date04 Sep 2017 (7 years ago) / 2834 companies with the same date
Date dissolved05 Oct 2022 (2 years ago)
Legal formScottish Partnership

Contact details

Legal addressBAHAMAS, NASSAU, CAVES CORPORATE CENTRE BUILDING NO.2, WEST BAY STREET, PO BOX N-1576

Officers

individual

IndividualUnited Kingdom

Maria Teresa Lopez Gomez

Person with significant control


Appointed on26 Jun 2017

Country of residenceMexico

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Documents

DateNameTypeDocument
07 Nov 2022Notice of ceasing to be a qualifying partnershipSQP3View
05 Oct 2022Confirmation statement with made up dateSQPCS01View
04 Nov 2021Change to a person with significant control scottish partnershipSQPPSC04View

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Additional data

Accounts
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date03 Sep 2023
    due by 17 Sep 2023
  • Last statement dated03 Sep 2022

Related companies by address

Frequently asked questions

Where is DEFARI SP's headquarters?

DEFARI SP's headquarters is located at BAHAMAS, NASSAU, CAVES CORPORATE CENTRE BUILDING NO.2, WEST BAY STREET, PO BOX N-1576

What year was DEFARI SP started?

DEFARI SP was started in 2017

Sources: Companies House