London
NW11 9HY
Secretary Name | Carmen Gonzalez Ramirez |
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Nationality | British |
Status | Closed |
Appointed | 09 September 1996(55 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 30 June 1998) |
Role | Company Director |
Correspondence Address | Los Alpes 1 Ciudalcampo San Sebastian De Los Reyes Madrid 28707 Spain |
Director Name | Mr Aurelio Campa |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 22 November 1991(51 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 1 Heathfield Gardens London NW11 9HY |
Director Name | Mr Juan Gonzalez-Suarez |
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Date of Birth | April 1907 (Born 117 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 22 November 1991(51 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 October 1996) |
Role | Company Director |
Correspondence Address | 9 Rosslyn Hill London NW3 5UL |
Secretary Name | Mrs Concepcion Gonzalez De Campa |
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Nationality | Spanish |
Status | Resigned |
Appointed | 22 November 1991(51 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 September 1996) |
Role | Company Director |
Correspondence Address | 1 Heathfield Gardens London NW11 9HY |
Registered Address | 1341 High Road Whetstone London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
13 December 1996 | Director resigned (1 page) |
13 October 1996 | New secretary appointed (2 pages) |
13 October 1996 | New director appointed (2 pages) |
13 October 1996 | Secretary resigned (1 page) |
21 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
24 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | Registered office changed on 19/12/95 from: 18/24 queensland road london N7 7EA (1 page) |
18 November 1995 | Particulars of mortgage/charge (4 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |