London
SW1V 2BJ
Secretary Name | Jose Bernardo De Quiros |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1997(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 March 2001) |
Role | Graduate |
Correspondence Address | Naldrett Farm Barn Haven Road, Rudgwick Horsham West Sussex RH12 3BU |
Director Name | Mr Jaime Bernaldo De Quiros |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(15 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 1994) |
Role | Hotelier |
Correspondence Address | 96 Belgrave Road London SW1V 2BJ |
Secretary Name | Mr Jose Luis Bernaldo De Quiros |
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Nationality | Spanish |
Status | Resigned |
Appointed | 31 December 1992(15 years after company formation) |
Appointment Duration | 3 years (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 96 Belgrave Road London SW1V 2BJ |
Secretary Name | Werner Sarb |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(18 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 59 Macclesfield House Central Street London EC1V 8BA |
Registered Address | 16 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2000 | Voluntary strike-off action has been suspended (1 page) |
12 April 2000 | Application for striking-off (1 page) |
21 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2000 | Return made up to 31/12/97; full list of members (6 pages) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | Nc inc already adjusted 06/03/00 (1 page) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | Resolutions
|
15 March 2000 | Registered office changed on 15/03/00 from: 96 belgrave road london SW1V 2BJ (1 page) |
15 March 2000 | Ad 07/03/00--------- £ si 4000@1=4000 £ ic 5000/9000 (2 pages) |
15 March 2000 | Return made up to 31/12/98; full list of members (6 pages) |
15 March 2000 | Return made up to 31/12/99; full list of members
|
25 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
25 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 July 1996 | Return made up to 31/12/95; full list of members
|
10 July 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
10 July 1996 | New secretary appointed (2 pages) |
17 March 1995 | Return made up to 31/12/94; no change of members
|