London
SW1V 1AA
Director Name | Jose Cosmen |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 06 April 1991(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 14 January 1997) |
Role | Company Director |
Correspondence Address | 314-316 Vauxhall Bridge Road Vauxhall Bridge London SW1V 1AA |
Director Name | Salvador Santos |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 06 April 1991(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 14 January 1997) |
Role | Company Director |
Correspondence Address | 314-316 Vauxhall Bridge Road London SW1V 1AA |
Secretary Name | Sofia Alvarez |
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Nationality | British |
Status | Closed |
Appointed | 24 January 1994(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 14 January 1997) |
Role | Company Director |
Correspondence Address | 314-316 Vauxhall Bridge Road London SW1V 1AA |
Director Name | Fabrice Rosenwajn |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 April 1991(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 September 1993) |
Role | Company Director |
Correspondence Address | 314-316 Vauxhall Bridge Road London SW1V 1AA |
Director Name | Christian Johannes Antonis Smit |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(3 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 August 1991) |
Role | Company Director |
Correspondence Address | 12 Cullingworth Road London NW10 1HL |
Secretary Name | Alberto Lago-Garcia |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 December 1991) |
Role | Company Director |
Correspondence Address | 314-316 Vauxhall Bridge Road London SW1V 1AA |
Secretary Name | Martin Aubert |
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Nationality | Argentinian |
Status | Resigned |
Appointed | 20 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 January 1994) |
Role | Company Director |
Correspondence Address | 314-316 Vauxhall Bridge Road London SW1V 1AA |
Registered Address | 314-316 Vauxhall Bridge Road London SW1V 1AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
14 January 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
25 May 1995 | Return made up to 06/04/95; no change of members
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