TURKS AND CAICOS ISLANDS THE COMPANIES ORDINANCE 1981 DATE INTERVAL STRUCK OFFS Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
Type: Exempt RegistrationNo
Company Name
Struck off date
000468/E/L
HARVESTER INVESTMENTS LTD.
01-Aug-13
000590/E/L
NEW CASTLE INVESTMENTS LTD
05-Sep-13
001011/E/L
KREMS LIMITED
14-Jun-13
001906/E/L
MOSAIC HOLDINGS LIMITED
19-Feb-13
001983/E/L
MARIBIMBO LTD.
05-Feb-13
002058/E/L
TENAGE LIMITED
20-Feb-13
003087/E/L
NORTHERLY LIMITED
02-May-13
003184/E/L
DARRELL INVESTMENTS LTD.
01-Aug-13
005950/E/L
ORION OVERSEAS LIMITED
01-Feb-13
006124/E/L
GALT OIL LTD
27-Aug-13
006294/E/L
SAIS-SOCIEDADE AFRICANA DE INVESTIMENTOS
27-Aug-13
006631/E/L
INTER-AMERICAN TRADING CORP., LTD.
22-Aug-13
006759/E/L
MORCOR CAPITAL LTD
03-May-13
007681/E/L
EXECUTIVE DIRECTORS LIMITED
01-Aug-13
007694/E/L
SOUTHERN RIDGE FOUNDATION
27-Aug-13
007734/E/L
LUXCO INC.
25-Feb-13
007854/E/L
CLIPPER PROPERTIES LIMITED
24-May-13
007895/E/L
LANCHESTER INTERNATIONAL CORPORATION
30-May-13
007930/E/L
BRIT LTD.
01-Aug-13
008048/E/L
VOTEX LIMITED
01-Aug-13
008147/E/L
DORCHESTER INVESTMENTS LIMITED
02-Aug-13
008274/E/L
TUR MARKETING LIMITED
05-Sep-13
008420/E/L
SILMORE HOLDINGS LIMITED
27-Aug-13
008474/E/L
GEMINI MANAGEMENT LTD
05-Sep-13
008629/E/L
CANDS INCORPORATED
25-Feb-13
008750/E/L
SUN-LION INC
20-Feb-13
009091/E/L
PIONEER TRADING LIMITED
19-Aug-13
009375/E/L
KENWALD HOLDINGS LTD.
05-Sep-13
009443/E/L
SOUND PIPE LTD
24-Sep-13
Wednesday, October 09, 2013
Page 1 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
009918/E/L
WINSOR INVESTMENTS
12-Aug-13
010041/E/L
DEBRON INVESTMENTS LIMITED
16-Jul-13
010720/E/L
TERMOELEKTRO AG
07-Feb-13
010737/E/L
GRANAWAY HOLDINGS LTD
25-Sep-13
012597/E/L
JOYCE COMPANY
02-Aug-13
013269/E/L
SALTERGATE CORPORATION
27-Aug-13
013517/E/L
LOWENTHAL AND BENAVENTE INC.
07-Feb-13
013940/E/L
PLANA LIMITED
02-Sep-13
014306/E/L
RODER LTD.
01-Aug-13
014385/E/L
DILWORTH CORPORATION
27-Aug-13
014839/E/L
SIGNET SYSTEMS LIMITED
05-Apr-13
014872/E/L
ALIMENTOS S.A.
12-Aug-13
014876/E/L
MANDARIN FACILITIES LIMITED
01-Aug-13
015232/E/L
GEWEBE LIMITED
01-Aug-13
015422/E/L
THE BRUNEVAL GROUP S.A.
05-Apr-13
016095/E/L
DELUXE INVESTMENTS LIMITED
22-May-13
016577/E/L
MUNASA HOLDINGS, INC.
27-Aug-13
017210/E/L
ZOE, INC.
12-Apr-13
017225/E/L
BERENDT COMPANY
08-Apr-13
017929/E/L
MILLBROOK INVESTMENTS LIMITED
15-Jul-13
018120/E/L
WOODFORD INVESTMENTS LIMITED
01-Aug-13
018177/E/L
LEKSA LTD.
13-May-13
018336/E/L
DIGITAL HOLDINGS LIMITED
12-Aug-13
019153/E/L
SAVENETTA CO. LTD
05-Sep-13
019711/E/L
CAVENDISH CAPITAL LIMITED
05-Sep-13
019950/E/L
FERN VALLEY INVESTMENTS INC.
15-Jul-13
020064/E/L
AZICO INTERNATIONAL S.A.
05-Feb-13
021024/E/L
SPIRIT LTD
15-Jul-13
021813/E/L
AMEBAN INVESTMENTS LIMITED
05-Sep-13
022027/E/L
CUMUTO INTERNATIONAL LIMITED
01-Mar-13
022231/E/L
LYNRIDGE TRUST COMPANY S.A.
20-Feb-13
022612/E/L
66779 INTERNATIONAL INC.
08-Apr-13
022618/E/L
BAYVIEW TRUST S.A.
01-Mar-13
022765/E/L
IMMOBILIARE INVESTMENT CORP.
08-Apr-13
022860/E/L
CRESTAR CORPORATION
08-Apr-13
022888/E/L
MAKALA CORP., INC
01-Aug-13
Wednesday, October 09, 2013
Page 2 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
022982/E/L
THE BROTHERHOOD TECHNOLOGIES INC.
08-Apr-13
023064/E/L
BURWOOD HOLDINGS LIMITED
02-Aug-13
023242/E/L
NURSING HOMES INVESTMENTS LIMITED
25-Feb-13
023636/E/L
DONNINGTON INVESTMENTS LIMITED
05-Sep-13
023732/E/L
CULLEN INTERNATIONAL
08-Apr-13
024041/E/L
OJISAN INVESTMENTS
24-May-13
024410/E/L
SAMANTHA INVESTMENT LTD
22-Apr-13
025030/E/L
ANDRIE CORPORATION
08-Apr-13
025450/E/L
CROSTEN INTERNATIONAL LIMITED
08-Apr-13
025531/E/L
ALTENE INC.
08-Apr-13
025860/E/L
TAMASH LTD
01-Aug-13
025884/E/L
THIRD MILLENNIUM INVESTMENTS LIMITED
01-Aug-13
025972/E/L
FRANKLIN TEMPLETON SECURITIES INVESTMEN
05-Sep-13
026315/E/L
PIETO LIMITED
12-Sep-13
026432/E/L
PELAGUS INVESTMENTS LTD.
06-May-13
026435/E/L
DERBY ASSETS LTD
05-Sep-13
026440/E/L
TCAK LIMITED
01-Feb-13
027347/E/L
SUN SCIENTIFIC ENTERPRISES LTD.
07-Feb-13
027369/E/L
HALL-COPE REINSURANCE LIMITED
22-Aug-13
027756/E/L
LADBROOKE INVESTMENTS LTD
05-Sep-13
027790/E/L
MONROVIA ASSOCIATES LTD
05-Sep-13
027923/E/L
WILLISTON ENTERPRISES LIMITED
01-Aug-13
027964/E/L
MIRAGE MEDIA LTD
05-Sep-13
028141/E/L
WEDGEWOOD ENGINEERING LIMITED
01-Aug-13
028235/E/L
PRAMER HOLDING CORP.
27-Aug-13
028683/E/L
TF LTD
01-Aug-13
028759/E/L
STRAND MANAGEMENT S.A.
12-Aug-13
028918/E/L
NIETOS INTERNATIONAL LIMITED
01-Aug-13
028962/E/L
MASTER ETCHING PLATES LTD
12-Aug-13
028997/E/L
MARGEO LIMITED
26-Mar-13
029188/E/L
FOREMOST CAPITAL INTERNATIONAL LIMITED
05-Sep-13
029249/E/L
T.C. GREEN REINSURANCE LIMITED
19-Sep-13
029360/E/L
AUTO SOURCE REINSURANCE LIMITED
22-Aug-13
029428/E/L
WELLSFORD CORPORATION
04-Jun-13
029597/E/L
AMITECH TECHNOLOGIES LTD
05-Sep-13
029623/E/L
JENIDA LTD
01-Aug-13
Wednesday, October 09, 2013
Page 3 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
029886/E/L
BONNET HOLDINGS LTD
05-Sep-13
030004/E/L
ML MANAGEMENT LTD.
07-Feb-13
030142/E/L
BUDGIE LTD
05-Sep-13
030210/E/L
CASTLEGATE FINANCIAL CORP.
07-Mar-13
030286/E/L
ARNELL HOLDINGS LTD.
20-Mar-13
030301/E/L
INSTRUMENT & ENGINEERING SERVICES (IES) LI
28-Aug-13
030392/E/L
VAPORETTA INVESTMENTS LIMITED
24-May-13
030399/E/L
MALABAR INTERNATIONAL
08-Apr-13
030417/E/L
PRIORITY REINSURANCE LIMITED
19-Sep-13
030468/E/L
THE CAREER ENGINEER INC.
01-Aug-13
030566/E/L
REINDEER INVESTMENTS LTD
01-Aug-13
030696/E/L
BELLA TRADING LIMITED
05-Sep-13
030735/E/L
RIO SKY LIMITED
18-Feb-13
030802/E/L
FECTEAU ONE REINSURANCE LIMITED
20-Sep-13
030812/E/L
KERWIN TRADING LTD
01-Aug-13
030836/E/L
WOODBINE LTD
05-Sep-13
031156/E/L
L. ARMSTRONG REINSURANCE LIMITED
22-Aug-13
031265/E/L
CHEVY REINSURANCE LIMITED
22-Aug-13
031287/E/L
ELMIRA HOLDINGS LTD
01-Aug-13
031321/E/L
JF INVESTMENTS LTD.
01-Feb-13
031415/E/L
GO INVESTMENTS LTD.
01-Aug-13
031552/E/L
THURSTON'S REINSURANCE LIMITED
19-Sep-13
031855/E/L
HARVEY, JONES & NICHOLS LTD.
01-Aug-13
031856/E/L
ALAMEDA INVESTMENTS LIMITED
19-Jul-13
031915/E/L
KELLETT & SINGLETON INVESTMENTS LTD
01-Aug-13
031928/E/L
DI TEL LTD
01-Aug-13
032093/E/L
TONG FAT CO., LTD
01-Aug-13
032515/E/L
CHARMS INVESTMENTS LTD
02-Aug-13
032518/E/L
BARROW CONSULTANTS LTD
05-Sep-13
032532/E/L
GLOBAL COMMUNICATIONS LIMITED
06-Aug-13
032554/E/L
82ND COURT REINSURANCE LIMITED
22-Aug-13
032579/E/L
FINN ASSOCIATES LIMITED
05-Sep-13
032586/E/L
VBD FINANCE LTD.
05-Sep-13
032610/E/L
ALLEGRO PROPERTIES LIMITED
02-Aug-13
032641/E/L
SABBERVILLE LIMITED
02-Aug-13
032654/E/L
CALLINGHAM LIMITED
02-Aug-13
Wednesday, October 09, 2013
Page 4 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
032703/E/L
CACTUS INC.
04-Jun-13
032762/E/L
ROWANY LIMITED
07-Feb-13
032800/E/L
IOCS CONSUMER NETWORK LIMITED
02-Aug-13
032812/E/L
GATEWAY HONDA REINSURANCE LIMITED
22-Aug-13
032848/E/L
KIMBALL CASUALTY REINSURANCE LIMITED
22-Aug-13
032880/E/L
HONEY & BLANCKENBERG
07-Feb-13
032898/E/L
SIXPENCE LIMITED
02-Aug-13
032899/E/L
OAKRIDGE LIMITED
05-Sep-13
032952/E/L
VODEXA LTD.
05-Apr-13
032980/E/L
RPB REINSURANCE LIMITED
19-Sep-13
033005/E/L
PHOENIX DISPLAY PRODUCTS S.A.
12-Aug-13
033018/E/L
RAY INVESTMENTS LIMITED
02-Aug-13
033050/E/L
WILFRAM INTERNATIONAL LIMITED
09-Apr-13
033100/E/L
WESTROSE LIMITED
02-Aug-13
033104/E/L
APPLER REINSURANCE LIMITED
22-Aug-13
033114/E/L
SILVERSPRING INTERNATIONAL LIMITED
02-Aug-13
033274/E/L
DUBAI CORPORATE SERVICES
09-Apr-13
033293/E/L
AMPTINA TECHNOLOGIES LIMITED
05-Feb-13
033354/E/L
UMBRA LIMITED
02-Aug-13
033355/E/L
NICHE LIMITED
02-Aug-13
033422/E/L
SELLETT MARKETING LTD
02-Aug-13
033425/E/L
QUARTET CONSULTANTS LIMITED
05-Sep-13
033437/E/L
CARTWRIGHT INVESTMENTS LIMITED
05-Sep-13
033493/E/L
RHEA INVESTMENTS LIMITED
02-Aug-13
033544/E/L
GILLEY INVESTMENTS LIMITED
05-Sep-13
033561/E/L
WISCONSIN REINSURANCE LIMITED
19-Sep-13
033586/E/L
RUSINGA ENTERPRISES LIMITED
14-Feb-13
033591/E/L
CONSULTORES I.M.C. (T&C) LIMITED
27-Aug-13
033638/E/L
CANTORIS SERVICES LIMITED
14-Feb-13
033643/E/L
ZETTO INVESTMENTS S.A.
05-Sep-13
033661/E/L
PICA HOLDINGS LIMITED
05-Mar-13
033684/E/L
LAKEVIEW HOLDINGS INC
01-Aug-13
033705/E/L
MISKINA SERVICES LIMITED
06-Aug-13
033719/E/L
EUROLINX HOLDINGS LTD
01-Aug-13
033764/E/L
MANDER INVESTMENTS LIMITED
01-Aug-13
033819/E/L
ANTARTIC INVESTMENTS LIMITED
01-Aug-13
Wednesday, October 09, 2013
Page 5 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
033943/E/L
COMMERCIAL ADMINISTRATION LTD
05-Sep-13
033984/E/L
D&G PARTNERS REINSURANCE LIMITED
22-Aug-13
034019/E/L
LANDMARQUE LIMITED
05-Sep-13
034020/E/L
EMERGY LIMITED
01-Aug-13
034031/E/L
MBC INC.
14-Mar-13
034052/E/L
JAZZ LIMITED
05-Sep-13
034075/E/L
PREMIER HOLDING COMPANY LIMITED
01-Aug-13
034079/E/L
ALBINUS ENTERPRISES LIMITED
13-Feb-13
034095/E/L
PARADE HOLDINGS LIMITED
14-Feb-13
034097/E/L
MECCA CORPORATION
14-Feb-13
034116/E/L
YEOMAN LIMITED
01-Aug-13
034262/E/L
REPORTAGE LIMITED
05-Sep-13
034363/E/L
PROVERA LIMITED
26-Sep-13
034399/E/L
BitMar Ltd.
27-Mar-13
034460/E/L
CCC REINSURANCE LIMITED
22-Aug-13
034466/E/L
DON J. LONG REINSURANCE LIMITED
22-Aug-13
034472/E/L
XERO NETWORKS LTD
01-Aug-13
034524/E/L
DARLINGTON VENTURES LTD
01-Aug-13
034574/E/L
AMY MARINE LIMITED
01-Aug-13
034712/E/L
PRODIGY TECHNOLOGY LIMITED
09-Apr-13
034721/E/L
FRANKLIN CORPORATION
09-Apr-13
034733/E/L
IKARIA LIMITED
01-Aug-13
034776/E/L
LATITUDE HOLDINGS LIMITED
05-Sep-13
034803/E/L
RADATEL LIMITED
01-Aug-13
034863/E/L
HEARTBEAT LIMITED
01-Aug-13
034870/E/L
KORRADO OVERSEAS LIMITED
01-Aug-13
034885/E/L
ARGO CONSULTANTS LIMITED
13-Feb-13
034911/E/L
ADVANCED ECONOMETRICS LTD
01-Aug-13
034923/E/L
GRIGIO TRADING LIMITED
05-Sep-13
034929/E/L
REBELLE PROPERTIES LIMITED
14-Feb-13
034933/E/L
BERKELEY MANAGEMENT SERVICES LIMITED
05-Sep-13
034966/E/L
CATA LIMITED
01-Aug-13
035005/E/L
EMPEROR LIMITED
05-Sep-13
035069/E/L
THORNHILL REINSURANCE LIMITED
19-Sep-13
035094/E/L
DOUBLE LIMITED
01-Aug-13
035189/E/L
CAVALIER LIMITED
01-Aug-13
Wednesday, October 09, 2013
Page 6 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
035201/E/L
CRATO HOLDINGS LIMITED
15-Jul-13
035207/E/L
RAWLEIGH TRADING SA
01-Aug-13
035239/E/L
UPGRADE LTD
01-Aug-13
035256/E/L
MEDICLUB CORPORATION
05-Sep-13
035338/E/L
TEN-TRADE LIMITED
01-Aug-13
035341/E/L
IMC INDUSTRIAL GROUP
01-Aug-13
035446/E/L
NEUTRON LIMITED
01-Aug-13
035464/E/L
SPRAGUE SERVICES LIMITED
14-Feb-13
035511/E/L
ISLAND VESSEL CHARTERING LTD
05-Sep-13
035521/E/L
TICKER TAPE INC
01-Aug-13
035522/E/L
RED FLAG INC
01-Aug-13
035593/E/L
GLARING CONTRAST CORPORATION
05-Sep-13
035594/E/L
PRINT SERVICE LIMITED
05-Sep-13
035596/E/L
CMYK AGENTURA
01-Aug-13
035619/E/L
LONGFIELD LIMITED
14-Feb-13
035620/E/L
HARROW OVERSEAS INC.
14-Feb-13
035621/E/L
HATFIELD INTERSEAS LIMITED
14-Feb-13
035630/E/L
NEWBORN LTD
05-Sep-13
035632/E/L
UPPER MIDWEST AUTO DEALERS LIFE REINSURA
19-Sep-13
035663/E/L
MEERVALE TRADING LIMITED
25-Feb-13
035681/E/L
CAPITALSWISS LIMITED
12-Apr-13
035692/E/L
RESOLVE INVESTMENTS LIMITED
05-Sep-13
035710/E/L
WATERGATE LIMITED
01-Aug-13
035752/E/L
CURTAIN ROAD LIMITED
01-Aug-13
035758/E/L
DOUBLE D, INC REINSURANCE LIMITED
22-Aug-13
035789/E/L
STRATEGIC LIFE REINSURANCE LIMITED
19-Sep-13
035790/E/L
DARROW HARDY ENTERPRISES REINSURANCE L
22-Aug-13
035799/E/L
T.N.T LIMITED
05-Sep-13
035828/E/L
FORNACIS LIMITED
14-Feb-13
035849/E/L
KEDRON HOLDINGS LIMITED
08-Jul-13
035908/E/L
CARAM UNIVERSAL REINSURANCE LIMITED
20-Sep-13
035936/E/L
ABC INVESTMENTS LIMITED
05-Sep-13
035963/E/L
MAGELLAN FINANCIAL PLANNING (NA) LIMITED
01-Feb-13
036027/E/L
WEST HOPE HOLDINGS LIMITED
01-Aug-13
036029/E/L
MIRAMAR ENTERPRISE LIMITED
14-Feb-13
036031/E/L
PEARLY BAY INVESTMENTS LIMITED
14-Feb-13
Wednesday, October 09, 2013
Page 7 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
036034/E/L
CROSSWAY LTD
05-Sep-13
036035/E/L
KING INVESTMENT HOLDINGS LTD
01-Aug-13
036045/E/L
CHIMERA MINERALS INTERNATIONAL, LTD
12-Apr-13
036087/E/L
ITALICA GROUP LTD
27-Aug-13
036103/E/L
Y & A CAPITAL GROUP INC.
01-Aug-13
036236/E/L
MAXIMA LTD
05-Sep-13
036250/E/L
CASPIAN REAL ESTATE LTD
05-Sep-13
036299/E/L
ZAROVA ENTERPRISES LIMITED
14-Feb-13
036305/E/L
UNMITIGATED PRODUCTIONS - DOMESTIC/INTER
22-May-13
036342/E/L
Project Management Services Limited
26-Sep-13
036348/E/L
TITAN GLOBAL LTD
01-Aug-13
036349/E/L
KESSEL LTD
01-Aug-13
036412/E/L
INTEGRA GROUP CONSULTING LTD
01-Aug-13
036434/E/L
HASTINGS HOLDINGS LTD.
25-Feb-13
036449/E/L
BELMONT HOLDINGS LTD.
25-Feb-13
036497/E/L
Western Reinsurance Company, Ltd.
19-Sep-13
036557/E/L
HURST INVESTMENTS LTD
05-Sep-13
036589/E/L
TMS CORPORATION
01-Aug-13
036593/E/L
DNB INCORPORATED
20-Feb-13
036595/E/L
TANDRIN AVIATION LIMITED
09-Sep-13
036670/E/L
STRATUS INTERNATIONAL LIMITED
01-Aug-13
036691/E/L
AMITY INVESTMENTS LIMITED
01-Aug-13
036846/E/L
UMAYRA GROUP LTD
01-Aug-13
036850/E/L
FOUR C'S REINSURANCE LIMITED
22-Aug-13
036899/E/L
PASCAL LIMITED
05-Sep-13
036901/E/L
ALCIBIADES HOLDINGS LIMITED
13-Feb-13
036902/E/L
ALEXANDER ENTERPRISES LIMITED
13-May-13
036944/E/L
ADWALTON LTD
01-Aug-13
036945/E/L
EDGEHILL LTD
01-Aug-13
036958/E/L
JUJU PROPERTIES LIMITED
19-Feb-13
036980/E/L
EASTERN INDUSTRIAL LTD
01-Aug-13
037017/E/L
HECTIC INVESTMENTS LTD
01-Aug-13
037044/E/L
LUXOR TONY MORA LIMITED
01-Aug-13
037094/E/L
VERACRUZ CAPITAL
05-Sep-13
037110/E/L
PULSAR LTD
05-Sep-13
037147/E/L
MANPOWER SERVICES INCORPORATED
05-Sep-13
Wednesday, October 09, 2013
Page 8 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
037148/E/L
JEM INVESTMENTS LIMITED
01-Aug-13
037155/E/L
PEMBROKE HOLDINGS LIMITED
14-Feb-13
037269/E/L
JUGGLE INC.
01-Aug-13
037273/E/L
STERN LIMITED
01-Aug-13
037276/E/L
ALTAIR TECHNOLOGY LIMITED
01-Aug-13
037306/E/L
SIRIUS ENTERPRISES LTD.
30-May-13
037308/E/L
OYSTER LIMITED
01-Aug-13
037327/E/L
BRAE LIMITED
01-Aug-13
037368/E/L
BOUNCE LIMITED
01-Aug-13
037369/E/L
DUXFORD LIMITED
01-Aug-13
037396/E/L
CASSANDRA LTD
01-Aug-13
037397/E/L
MINARY LTD
01-Aug-13
037398/E/L
PKB CORPORATION LTD
01-Aug-13
037400/E/L
STRIDE LTD
01-Aug-13
037401/E/L
ACCORD LTD
01-Aug-13
037411/E/L
C. MICHAEL FORREST REINSURANCE LIMITED
22-Aug-13
037456/E/L
TANDRIN AVIATION HOLDINGS LIMITED
09-Sep-13
037549/E/L
TANDRIN INVESTMENTS LIMITED
09-Sep-13
037554/E/L
PROJECT MANAGEMENT & ADVISORY SERVICES
01-Aug-13
037593/E/L
P.J.C.B. INTERNATIONAL LTD
01-Aug-13
037607/E/L
BEAZLEY CONSULTANTS NO. 15 LIMITED
13-Feb-13
037645/E/L
NEXUS LIMITED
01-Aug-13
037676/E/L
LEAR (KING) ENTERPRISES LIMITED
14-Feb-13
037719/E/L
JDM Marketing Consultants
22-May-13
037723/E/L
Caciba Ventures Ltd.
25-Jun-13
037727/E/L
PETER CRAGGS HOWE
05-Sep-13
037728/E/L
BUZZ LIMITED
05-Sep-13
037729/E/L
CANTATA LIMITED
01-Aug-13
037731/E/L
ASCEND INVESTMENTS LIMITED
01-Aug-13
037732/E/L
PRIOR INVESTMENTS LIMITED
01-Aug-13
037811/E/L
BEAZLEY CONSULTANTS NO. 99 LIMITED
13-Feb-13
037832/E/L
T.C. GREEN II REINSURANCE LIMITED
19-Sep-13
037883/E/L
GLOBAL COMMODITIES LIMITED
01-Aug-13
037895/E/L
MCPHERSON REINSURANCE LIMITED
19-Sep-13
037925/E/L
LOGISTICUS LIMITED
01-Aug-13
037939/E/L
WEIR & BLUME LIMITED
01-Aug-13
Wednesday, October 09, 2013
Page 9 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
037970/E/L
BEAZLEY CONSULTANTS NO. 106 LIMITED
14-Feb-13
037985/E/L
BEAZLEY CONSULTANTS NO. 121 LIMITED
14-Feb-13
038040/E/L
GOLDEN COAST REINSURANCE LIMITED
22-Aug-13
038042/E/L
JPAAAA REINSURANCE LIMITED
22-Aug-13
038045/E/L
EL-SUNSHINE REINSURANCE LIMITED
22-Aug-13
038046/E/L
MOMONEY REINSURANCE LIMITED
19-Sep-13
038090/E/L
NATHANIEL INVESTMENTS LIMITED
14-Feb-13
038157/E/L
MITRON LTD
01-Aug-13
038158/E/L
ULTIMATE POWERSPORTS PROTECTION REINSU
19-Sep-13
038228/E/L
BEAZLEY CONSULTANTS NO. 194 LIMITED
14-Feb-13
038238/E/L
KOBRA LIMITED
01-Aug-13
038309/E/L
MALKAT ESTHER LIMITED
01-Aug-13
038316/E/L
KILLANE LTD
01-Aug-13
038374/E/L
BOWFIELD LIMITED
01-Aug-13
038395/E/L
B & B INTERNATIONAL LIMITED
01-Aug-13
038434/E/L
LEONATUS INVESTMENTS LIMITED
06-Aug-13
038504/E/L
ECHELON ENERGY LIMITED
01-Aug-13
038506/E/L
Cadmon Limited
11-Feb-13
038514/E/L
YTAP REINSURANCE LIMITED
19-Sep-13
038519/E/L
NK LIMITED
02-Sep-13
038520/E/L
FRNK LIMITED
02-Sep-13
038532/E/L
DENIZ-1 INC
01-Aug-13
038548/E/L
Supreme Services Limited
14-Feb-13
038550/E/L
Explorer International Limited
14-Feb-13
038571/E/L
BADAL LTD
01-Aug-13
038582/E/L
Lokring SouthEast Asia Limited
20-Mar-13
038588/E/L
Polixenses Investments Limited
14-Feb-13
038634/E/L
LIVIA LIMITED
01-Aug-13
038643/E/L
BIOFUELS INTERNATIONAL LIMITED
01-Aug-13
038644/E/L
GALAVANTOR HOLDINGS LTD
01-Aug-13
038682/E/L
SOAY CAPITAL LIMITED
01-Aug-13
038686/E/L
HYPERHOLDING LTD
01-Aug-13
038701/E/L
Bridging Holdings Limited
01-Aug-13
038702/E/L
Mayan Plantation Holdings Limited
01-Aug-13
038718/E/L
DIGITECH WEB SOLUTIONS LIMITED
01-Aug-13
038720/E/L
FARIA GROUP LIMITED
01-Aug-13
Wednesday, October 09, 2013
Page 10 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
038721/E/L
PRIORITY TRAFFIC TRADING LIMITED
01-Aug-13
038722/E/L
DOGMA LIMITED
01-Aug-13
038723/E/L
DUDLEY LIMITED
05-Sep-13
038773/E/L
MILFORD UNIVERSITY
02-Aug-13
038776/E/L
Ubuntu Group Corporation
19-Aug-13
038780/E/L
TRURO DEVELOPMENT CORP.
02-Aug-13
038804/E/L
SOFER LIMITED
02-Sep-13
038810/E/L
DOSS GROUP LIMITED
05-Sep-13
038846/E/L
BLUEPRINT ONLINE MEDIA LTD
05-Sep-13
038847/E/L
SOBA
02-Aug-13
038848/E/L
LIGHTS-OUT MARKETING LTD
02-Aug-13
038849/E/L
PATMUS SERVICES LIMITED
02-Aug-13
038850/E/L
WAFT TRADING
02-Aug-13
038899/E/L
Adriana Investments Limited
13-Feb-13
038900/E/L
Cleopatra Consultants Limited
14-Feb-13
038944/E/L
T.L.D. REINSURANCE LIMITED
19-Sep-13
038982/E/L
Dionyza Consultants Limited
14-Feb-13
039021/E/L
ELFIN LTD
05-Sep-13
039023/E/L
COHORT LTD
02-Aug-13
039024/E/L
CORSAIR LTD
02-Aug-13
039027/E/L
HOMILY LTD
02-Aug-13
039028/E/L
INVOKE LTD
02-Aug-13
039029/E/L
MIDNIGHTER LTD
02-Aug-13
039030/E/L
NIRIT LTD
02-Aug-13
039031/E/L
QUAILMAN LTD
02-Aug-13
039032/E/L
ROLLICK MANAGEMENT LTD
02-Aug-13
039033/E/L
SUB ROSA LTD
02-Aug-13
039034/E/L
ZIV CORPORATION LTD
02-Aug-13
039035/E/L
SENTIENT LTD
02-Aug-13
039041/E/L
COHORT CONSULTANTS LIMITED
02-Aug-13
039075/E/L
NEGA MEDICAL LIMITED
02-Aug-13
039077/E/L
MAZEN FELFEL REINSURANCE LIMTED
22-Aug-13
039157/E/L
WPMC LIMITED
05-Sep-13
039172/E/L
ARGENTA HEALTHCARE LIMITED
02-Aug-13
039185/E/L
LIONS HOTEL GROUP LIMITED
27-Aug-13
039200/E/L
VICTORIA GLOBAL UNIVERSITY
02-Aug-13
Wednesday, October 09, 2013
Page 11 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
039211/E/L
CFALPHA INC
02-Aug-13
039257/E/L
Juno Enterprises Limited
23-Sep-13
039345/E/L
INFINITY GLOBAL INVESTMENTS INC.
05-Sep-13
039400/E/L
Volcano Holdings Limited
08-Feb-13
039403/E/L
EVERSOL INVESTMENTS LIMITED
02-Aug-13
039411/E/L
Fanno Creek Ltd.
12-Mar-13
039676/E/L
GLOBAL UNIVERSITY OF MANAGEMENT AND TE
02-Aug-13
039693/E/L
Ferstan Limited
06-Jun-13
039716/E/L
ENTERPRISE FOR MARITIME TRANSPORT LTD
05-Sep-13
039720/E/L
PROFESSIONAL LUBRICANT ENGINEERING LTD
05-Sep-13
039738/E/L
BEN AMI LIMITED
02-Aug-13
039739/E/L
LEGATEE LIMITED
05-Sep-13
039741/E/L
PRISSY LIMITED
02-Aug-13
039742/E/L
PERPLEX LIMITED
02-Aug-13
039743/E/L
ARTOONIS CONSULTANTS LIMITED
02-Aug-13
039744/E/L
APOGEE SERVICES LIMITED
02-Aug-13
039820/E/L
Mobile Africa Limited
02-Sep-13
039885/E/L
TRINITY WORLD UNIVERSITY
02-Aug-13
039952/E/L
ELLORA LIMITED
02-Aug-13
039969/E/L
IVH HOLDINGS LTD
05-Sep-13
040007/E/L
ENHANCED ENERGY SOLUTIONS LTD
05-Sep-13
040016/E/L
GRONEXO LIMITED
24-Sep-13
040031/E/L
KLEITUS LIMITED
02-Aug-13
040064/E/L
ZMC HOLDING REINSURANCE LIMITED
19-Sep-13
040183/E/L
Albert Ziegler GmbH & Co. KG
05-Sep-13
040184/E/L
Bronto Skylift Oy Ab
05-Sep-13
040283/E/L
ESCROW PROPERTIES INTERNATIONAL LTD.
09-Aug-13
040291/E/L
ROSEMINT HOLDINGS LTD
05-Sep-13
040327/E/L
EMERGING MANAGEMENT LTD
02-Aug-13
040408/E/L
CHAI INVESTMENTS LIMITED
05-Sep-13
040409/E/L
ICARUS HOLDINGS LIMITED
02-Aug-13
040410/E/L
REDRESS LIMITED
02-Aug-13
040451/E/L
Shaftesbury Holdings Limited
06-Aug-13
040507/E/L
KTG HOLDINGS LTD
05-Sep-13
040509/E/L
ESMAR LTD.
02-Sep-13
040566/E/L
BASSO INTERNATIONAL LIMITED
02-Aug-13
Wednesday, October 09, 2013
Page 12 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
040613/E/L
LAMPERT LIMITED
02-Aug-13
040614/E/L
TYLNEY LIMITED
02-Aug-13
040615/E/L
CLIVEDON LIMITED
02-Aug-13
040616/E/L
CARLTON LIMITED
02-Aug-13
040617/E/L
SHERRINGWAY LIMITED
02-Aug-13
040641/E/L
TWISTLETON INVESTMENTS LTD
05-Sep-13
040668/E/L
ANSCOMBE CORPORATION
25-Sep-13
040691/E/L
METEOR LIMITED
02-Aug-13
040692/E/L
LASERLINE LIMITED
02-Aug-13
040693/E/L
FLATRON LIMITED
02-Aug-13
040763/E/L
JOVE LIMITED
05-Sep-13
040774/E/L
P I PUBLISHING LTD.
07-Feb-13
040779/E/L
RCEN CONSULTING LIMITED
07-Feb-13
040829/E/L
AD INFINITUM INVESTMENTS LTD
02-Aug-13
040937/E/L
MEHR CORPORATION
02-Aug-13
040960/E/L
Rosemarie Investments Limited
17-Sep-13
040983/E/L
Misskitow Investments Limited
14-Feb-13
040984/E/L
Yentel Consultants Limited
14-Feb-13
041019/E/L
Tag Holdings Limited
19-Aug-13
041046/E/L
The Rock Investment Inc.
10-May-13
041048/E/L
SAS REINSURANCE LIMITED
19-Sep-13
041052/E/L
CERROS DEL SUR HOLDINGS LTD.
07-Feb-13
041116/E/L
HOLOS INC.
05-Sep-13
041211/E/L
KOIOS CAPITAL LIMITED
05-Sep-13
041217/E/L
PlanB Ltd.
02-Apr-13
041288/E/L
RTA CORPORATION LIMITED
05-Feb-13
041331/E/L
ILE INVESTMENTS LTD
05-Sep-13
041334/E/L
Rotator Limited
05-Sep-13
041481/E/L
TRODAT LIMITED
05-Sep-13
041483/E/L
BALLOON LIMITED
05-Sep-13
041484/E/L
WARHOL LIMITED
05-Sep-13
041485/E/L
PLATFORM LIMITED
05-Sep-13
041557/E/L
DAVIDO MINERALS LTD
05-Sep-13
041597/E/L
T.C. GREEN III REINSURANCE LIMITED
19-Sep-13
041618/E/L
ICON CHARTERING LTD
05-Sep-13
041732/E/L
International University of Medicine, Dentistry Surgery
12-Apr-13
Wednesday, October 09, 2013
Page 13 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
041753/E/L
VINEYARD REINSURANCE LIMITED
19-Sep-13
041783/E/L
JENNINGS AUTO POLICIES REINSURANCE LIMITE
22-Aug-13
042514/E/L
Hope Trading Limited
18-Jul-13 464
Type total
Type: Foreign Exempt RegistrationNo 000432/E/F
Company Name
Struck off date
NETWORK LIFE INSURANCE, LIMITED
19-Sep-13 1
Type total
Type: Foreign Ordinary RegistrationNo 000731/F/O
Company Name
Struck off date
UNITED AIR LINES, INC
15-May-13 1
Type total
Type: Ordinary RegistrationNo
Company Name
Struck off date
000316/O/L
B.B. WIGGLESWORTH AND ASSOCIATES (TURKS
19-Jul-13
001585/O/L
ALOE TRADING COMPANY LIMITED
13-Aug-13
001650/O/L
RVPA LIMITED
01-Aug-13
002034/O/L
U.T.S. INVESTMENT COMPANY LIMITED
02-Sep-13
003688/O/L
BLUEBERRY TRADING LTD.
20-Feb-13
004165/O/L
PELICAN HOUSE DEVELOPMENTS LTD.
14-Jun-13
004334/O/L
PANORAMA CARIBE LTD
16-Apr-13
004631/O/L
PROVIDENTIAL SURETY COMPANY LTD.
07-Feb-13
004639/O/L
INTER-ISLAND ACCOUNTANCY SERVICES LIMITE
12-Aug-13
004722/O/L
THE TURKS & CAICOS ISLANDS CONTRACTORS A
23-May-13
004954/O/L
BRITISH WEST INDIES SECURITIES LTD.
12-Aug-13
005557/O/L
OVERSEAS COMPANY REGISTRATION AGENTS (T
12-Aug-13
005807/O/L
GBL HOLDINGS LIMITED
02-Apr-13
005860/O/L
Leeward (Holdings) Limited
12-Aug-13
006434/O/L
BETHEL CHRISTIAN ACADEMY
07-Feb-13
006721/O/L
CLASSICAL INDUSTRIES LTD.
07-Mar-13
006828/O/L
CARIBBEAN S.P.C.A.
07-Feb-13
008438/O/L
RAMALOS PRODUCTION LIMITED
07-Mar-13
008764/O/L
COOL RUNNINGS LTD.
09-Apr-13
008942/O/L
PROVIDENCIALES CRICKET ASSOCIATION
30-May-13
009063/O/L
GRACE BAY DISTRIBUTORS LTD.
09-Apr-13
009124/O/L
MALIBU HOLDINGS LTD.
13-May-13
Wednesday, October 09, 2013
Page 14 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
009285/O/L
MAKOBISA LTD.
13-Aug-13
009542/O/L
GREENGRASS MANAGEMENT LIMITED
11-Apr-13
009704/O/L
SMALL ISLAND PROPERTIES LTD.
09-Apr-13
009750/O/L
CHELSFIELD LTD.
22-Mar-13
009888/O/L
THE TURKS & CAICOS NATIONAL BALL HOCKEY
30-May-13
010012/O/L
CARIBBEAN ALUMINIUM RAILING LTD.
09-Apr-13
010084/O/L
FISHERS CORPORATION LTD.
24-Sep-13
010098/O/L
SHORE WAY SUPPLIES LTD.
22-Aug-13
010288/O/L
MACKSB CORP. LTD
14-Jun-13
010321/O/L
PRIVATE ESCAPES PLATINUM TCI LTD.
12-Apr-13
010325/O/L
CAROMAL SERVICES LTD.
07-Mar-13
010398/O/L
Sunset Beach Limited
12-Apr-13
010448/O/L
NEW AGE ACADEMY AND LANGUAGE CENTRE L
07-Mar-13
010515/O/L
FIFINELLA LTD.
02-Aug-13
010555/O/L
REVIVAL FAITH CENTER LTD.
07-Mar-13
010596/O/L
AND CONSTRUCTION LTD
05-Sep-13
010601/O/L
Stonesource Ltd.
07-Mar-13
010643/O/L
DBIT LTD.
07-Mar-13
010673/O/L
VENUS FOUNDATION LTD.
04-Sep-13
010681/O/L
WSJB LTD.
02-Aug-13
011029/O/L
THE SPARTAN GROUP, LTD.
13-Feb-13
011237/O/L
NORTHWEST PROJECTS LTD.
07-Mar-13
011238/O/L
Bagiggia Ltd.
09-Aug-13
011713/O/L
WASABI LTD.
07-Mar-13
011714/O/L
ENVIRONMENTAL SOLUTIONS LTD.
07-Mar-13
011818/O/L
RAS COMPANY LTD.
07-Mar-13
011971/O/L
Le Vele Plaza Management Co. Ltd.
24-Sep-13
012086/O/L
Warehouse Co. Ltd.
22-May-13
012089/O/L
Five Cays Camp Co. Ltd.
21-May-13
012377/O/L
CROWN BUILDING SERVICES LTD.
07-Mar-13
012420/O/L
ROVERCLAW CONSULTANCY LTD.
16-Apr-13
012463/O/L
A. F. HOLDING LTD.
12-Aug-13
012484/O/L
FIDELITY INTERNATIONAL LIMITED
01-Aug-13
012515/O/L
Colossal Enterprises Ltd.
14-Aug-13
012519/O/L
SHOWTIME PICTURES (TCI) LTD.
07-Mar-13
012700/O/L
Lorters Computer Services Ltd.
22-Aug-13
Wednesday, October 09, 2013
Page 15 of 16
Starting Date: 01-Feb-13
Ending Date: 30-Sep-13
012704/O/L
E & R SLOT PARLOR LTD.
08-Jul-13
012753/O/L
IMPERIAL LAUNDRY & DRY CLEANING SERVICE
22-Aug-13
012851/O/L
Ardna Ltd.
12-Aug-13
012920/O/L
REPON LTD.
20-Aug-13
013058/O/L
TCI Foundation for a Civil Society
20-Aug-13
013097/O/L
TAICOS JACK LTD.
07-Feb-13
013164/O/L
SUN BEACH PACIFIC LTD.
07-Feb-13
013216/O/L
PAN CARIBBEAN DISTRIBUTION LTD.
08-Jul-13
013263/O/L
CARNAVAL CASINO LTD.
18-Jul-13
013268/O/L
CROWNE GAMING LTD.
08-Jul-13
013374/O/L
CARIBBEAN RESORT CONSULTANTS LTD.
18-Feb-13
013435/O/L
TOUCHBISTRO INTERNATIONAL LTD.
21-Jun-13
013519/O/L
E - CREATIONS LIMITED
28-May-13
013547/O/L
LOST INVESTMENTS LTD.
08-Jul-13
013840/O/L
PERFORMCO LIMITED
09-Aug-13
013971/O/L
COOL RUNNINGS BARON'S NURSERY LTD.
27-Aug-13
Type total Total companies struck off
Wednesday, October 09, 2013
74 540
Page 16 of 16