Spanish Trade Centre Limited

Company Name	Spanish Trade Centre Limited
Company Status	Dissolved
Company Number	01167227
Category	Private Limited Company
Incorporation Date	18 April 1974(50 years ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Jose Fernandez Bragado
Nationality	Spanish
Status	Closed
Appointed	04 July 1995(21 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	3 Aylestone Avenue London NW6 7AE

Director Name	Miguel Angel Gallardo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 March 2000(25 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 27 January 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Michael Velasco
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(27 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	Holbrook End 44 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Alexander Turner
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(18 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	99 The Walk Potters Bar Herts EN6 1QJ

Director Name	Antonio Navarro
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 1992(18 years after company formation)
Appointment Duration	4 days (resigned 15 May 1992)
Role	Diplomat
Correspondence Address	Paseo De Recoletos 14-2 28001 Madrid Foreign

Director Name	Mr Jose Luis Sanchez Izquierdo
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 1992(18 years after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	96 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Domingo Hormaeche
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 1992(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	85 Cadogan Gardens London SW3 2RD

Director Name	Miguel Dols-Piquer
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 1992(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1993)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Flat 412 Point West 116 Cromwell Road London SW7 4DP

Director Name	Andres Cuenca
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 1992(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	2 Vale Close London W9 1RR

Director Name	Florentin Castro
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 1992(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	I5 Montpeller Square London SW7 1JR

Secretary Name	Mr Nicholas Belmonte
Nationality	Spanish
Status	Resigned
Appointed	11 May 1992(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	10 Fitzgeorge Avenue London W14 0SN

Director Name	Manuel Florez-Valcarcel
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 September 1993(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 September 1996)
Role	Lawyer
Correspondence Address	130 King Street London W6 0QU

Secretary Name	Guiuerno Valdes
Nationality	Spanish
Status	Resigned
Appointed	20 September 1993(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 1995)
Role	Secretary
Correspondence Address	5 Egerton Gardens Willesden London NW10 3LE

Director Name	Juan Blas De Abando
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 1997(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2003)
Role	Lawyer
Correspondence Address	2 Wellington Square London SW3 4NJ

Director Name	Jose Fernandez Bragado
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 1997(22 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 2002)
Role	Spanish
Correspondence Address	3 Aylestone Avenue London NW6 7AE

Director Name	Juan Perez-Calot
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 1997(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 1999)
Role	Banker
Correspondence Address	Flat 2-1 Sloane Gardens London SW1V 8EA

Director Name	Norberto Padovani Mane
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 June 1999(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	88 Campden Hill Court Campden Hill Road London W8 7HR

Location

Registered Address	Saud And Company 105-111euston Street London NW1 2EW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,118
Current Liabilities	£3,706

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2008	Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
30 May 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
5 November 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2007	Liquidators statement of receipts and payments (5 pages)
2 November 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Registered office changed on 28/10/05 from: 126 wigmore street london W1U 3RZ (1 page)
24 October 2005	Appointment of a voluntary liquidator (1 page)
24 October 2005	Statement of affairs (5 pages)
24 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 September 2005	Return made up to 11/05/05; no change of members (7 pages)
20 December 2004	Return made up to 11/05/04; full list of members (14 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 July 2003	New director appointed (2 pages)
30 June 2003	Return made up to 11/05/03; no change of members (7 pages)
30 June 2003	Director resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 1 harley street london W1N 1DA (1 page)
21 November 2002	Director resigned (1 page)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
24 May 2001	Return made up to 11/05/01; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 July 2000	Return made up to 11/05/00; no change of members 363(287) ‐ Registered office changed on 26/07/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 May 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
10 August 1999	Return made up to 11/05/99; full list of members (9 pages)
16 April 1999	Director resigned (1 page)
1 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 October 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
18 June 1996	Return made up to 11/05/96; full list of members (12 pages)
8 June 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
5 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 July 1995	Return made up to 11/05/95; no change of members (4 pages)
25 June 1986	Full accounts made up to 30 September 1985 (6 pages)
25 September 1976	Allotment of shares (2 pages)

Spanish Trade Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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