| Company Name | African And Eastern (Spain) Limited |
|---|---|
| Directors | Blackfriars Nominees Limited and The New Hovema Limited |
| Company Status | Dissolved |
| Company Number | 00191574 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1923(100 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Status | Current |
| Appointed | 28 June 1992(68 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 1992(68 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 1992(68 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,000 |
| Current Liabilities | £27,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 October 2007 | Dissolved (1 page) |
|---|---|
| 11 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 November 2006 | Resolutions
|
| 3 November 2006 | Ad 20/10/06--------- £ si 27500@1=27500 £ ic 20000/47500 (2 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 October 2006 | Declaration of solvency (3 pages) |
| 31 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2006 | Resolutions
|
| 25 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 16 June 2004 | Director's particulars changed (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE (1 page) |
| 28 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 7 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 3 November 1997 | Resolutions
|
| 31 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 15 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 10 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 25 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
| 4 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |