Company NameAfrican And Eastern (Spain) Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00191574
CategoryPrivate Limited Company
Incorporation Date27 July 1923(98 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusCurrent
Appointed28 June 1992(68 years, 11 months after company formation)
Appointment Duration29 years, 1 month
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed28 June 1992(68 years, 11 months after company formation)
Appointment Duration29 years, 1 month
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed28 June 1992(68 years, 11 months after company formation)
Appointment Duration29 years, 1 month
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£27,000
Current Liabilities£27,000

Accounts

Latest Accounts31 December 2005 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 October 2007Dissolved (1 page)
11 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2006Ad 20/10/06--------- £ si [email protected]=27500 £ ic 20000/47500 (2 pages)
3 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2006Registered office changed on 02/11/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 2006Declaration of solvency (3 pages)
31 October 2006Appointment of a voluntary liquidator (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 April 2006Return made up to 12/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005Return made up to 12/04/05; full list of members (5 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 June 2004Return made up to 12/04/04; full list of members (5 pages)
16 June 2004Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004Director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE (1 page)
28 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
28 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 July 1998Return made up to 28/06/98; full list of members (6 pages)
3 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Full accounts made up to 31 December 1996 (5 pages)
15 July 1997Return made up to 28/06/97; no change of members (4 pages)
10 April 1996Full accounts made up to 31 December 1995 (5 pages)
25 July 1995Return made up to 28/06/95; no change of members (8 pages)
4 April 1995Full accounts made up to 31 December 1994 (8 pages)