London
W8 7PT
Director Name | Senor Luis Alfredo Deniro |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 30 October 1990(66 years, 4 months after company formation) |
Appointment Duration | 33 years, 5 months |
Role | Company Director |
Correspondence Address | Calle 4 894 La Plata Pca Buenos Aires Nr0 894 Foreign |
Director Name | Oscar Alberto Couso |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 22 February 1993(68 years, 8 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | Avenida Cordoba 883 Buenos Aires Argentina |
Secretary Name | Mr Peter Augustus Brandt |
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Nationality | British |
Status | Current |
Appointed | 27 August 1993(69 years, 2 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Correspondence Address | 13 Kensington Place London W8 7PT |
Director Name | Senior Enrique Guillermo Avogadro |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 30 October 1990(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 September 1992) |
Role | Company Director |
Correspondence Address | Ln Alem 651 Piso Sto Buenos Aires Foreign |
Director Name | Senior Rafael Maria Delpech |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 30 October 1990(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 1991) |
Role | Company Director |
Correspondence Address | Rondeno 160 Tandil Pea Buenos Aires Foreign |
Secretary Name | Peter Christopher Emmings |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1990(66 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 August 1993) |
Role | Company Director |
Correspondence Address | 59 Wadeville Avenue Chadwell Heath Romford Essex RM6 6EX |
Director Name | Alfredo Eduarde Vorand |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 30 November 1991(67 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 February 1993) |
Role | Company Director |
Correspondence Address | Av Cordoba 883 12th Floor Buenos Aires Foreign |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1995 (29 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
10 March 2000 | Dissolved (1 page) |
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10 December 1999 | Liquidators statement of receipts and payments (6 pages) |
10 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
21 April 1999 | Liquidators statement of receipts and payments (5 pages) |
21 October 1998 | Liquidators statement of receipts and payments (5 pages) |
20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
11 April 1997 | Appointment of a voluntary liquidator (1 page) |
11 April 1997 | Registered office changed on 11/04/97 from: cap house, 9/12 long lane, london EC1A 9HD (1 page) |
9 April 1997 | Resolutions
|
9 April 1997 | Declaration of solvency (6 pages) |
14 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
20 August 1996 | Full accounts made up to 31 March 1995 (12 pages) |
17 January 1996 | Return made up to 30/10/95; full list of members (6 pages) |
4 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |