converted-closed Qynn Score: 0
Formed in 2006, DION INVESTMENTS NO.1 LIMITED has 3 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 11 months.
The registered office of the company is currently based at M&C Corporate Services Limited, Po Box 309gt, Ugland House,, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
STATUS
CONVERTED-CLOSEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
0
1
0
0
0
6
0
0
0
0
0
0
0
5
0
Dissolution
Closure of UK establishment(s) BR008911 and overseas company FC026913 on 16/03/2012
23/04/2012
n/a
Officers
Appointment of a director
20/10/2011
n/a
Officers
Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR008911 on 15/06/2006.
22/08/2011
15/06/2006
Officers
Termination of appointment of Giovanni Ciuccio as a director
03/08/2011
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 13/05/2011 giovanni maria cluccio
03/08/2011
13/05/2011
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 13/01/2011 jose edmond firmin corswarem
03/08/2011
13/01/2011
Officers
Termination of appointment of a director
03/08/2011
n/a
Accounts
Full accounts made up to 31/12/2009
01/02/2011
31/12/2009
Listed below are any appointments within the last two years.
DION INVESTMENTS NO.1 LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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DION INVESTMENTS NO.1 LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
15/06/2006
14 Yrs 8 Mths
March 1960
13/11/2008
12 Yrs 3 Mths
March 1977
16/10/2009
11 Yrs 4 Mths
September 1967
19/07/2006
14 Yrs 7 Mths
Director
16/10/2009
1 Yr 6 Mths
13/05/2011
Director
13/11/2008
10 Mths
02/10/2009
Director
19/07/2006
3 Yrs 1 Mth
25/08/2009
Director
19/07/2006
2 Yrs 3 Mths
24/10/2008
