Cadiz
El Puerto De Sta Maria
11500
Director Name | Ignacio Osborne Cologan |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 01 July 1997(23 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 01 February 2005) |
Role | Chair Of The Board |
Country of Residence | Spain |
Correspondence Address | Urogallo 10 Urb El Aguila Cadiz 11500 |
Director Name | Manuel Robles Ortega |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 July 1997) |
Role | Company Director |
Correspondence Address | Puerto De Santa Maria Foreign |
Director Name | Gabriel Osborne Vazquez |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 November 1996) |
Role | Company Director |
Correspondence Address | Puerto De Santa Maria Foreign |
Secretary Name | TKB Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 September 1995) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1995(21 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 March 2004) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | Lacon House Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2004 | Secretary resigned (1 page) |
12 May 2003 | Return made up to 05/05/03; full list of members (5 pages) |
12 May 2003 | New director appointed (1 page) |
10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
2 January 2003 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
7 June 2002 | Return made up to 05/05/02; full list of members (5 pages) |
29 May 2001 | Return made up to 05/05/01; full list of members (5 pages) |
12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
7 December 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
31 May 2000 | Return made up to 05/05/00; full list of members (5 pages) |
25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
1 December 1999 | Secretary's particulars changed (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page) |
14 May 1999 | Return made up to 05/05/99; full list of members (5 pages) |
13 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
10 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
10 May 1998 | Location of debenture register (1 page) |
5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
5 December 1997 | New director appointed (2 pages) |
21 November 1997 | Director resigned (1 page) |
12 May 1997 | Return made up to 05/05/97; full list of members (5 pages) |
18 April 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
27 February 1997 | New director appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
2 June 1996 | Location of register of directors' interests (1 page) |
2 June 1996 | Return made up to 05/05/96; full list of members (5 pages) |
2 June 1996 | Location of register of members (1 page) |
7 May 1996 | Location of register of directors' interests (1 page) |
7 May 1996 | Location of register of members (1 page) |
20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
21 November 1995 | Secretary resigned (2 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: 100 fetter lane london EC4A 1DD (1 page) |
21 November 1995 | New secretary appointed (2 pages) |
3 November 1995 | Location of register of members (1 page) |
3 November 1995 | Location of register of directors' interests (1 page) |
18 August 1995 | Location of register of members (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |
11 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |