Berrosteguieta
Vitoria
Spain
Secretary Name | Jose Ramon Andonegui |
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Nationality | Spanish |
Status | Closed |
Appointed | 30 July 1997(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 17 May 2005) |
Role | Company Director |
Correspondence Address | Calle Eduardo Dato 34-3-D Vitoria Gasteiz Alava 01005 Spain Foreign |
Director Name | Alejandro Sanchez Uriondo |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 01 September 1999(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 17 May 2005) |
Role | Company Director |
Correspondence Address | Camino De Los Caserios No 30 Berrosteguieta Vitoria Alava Spain |
Secretary Name | Ricardo Baranano |
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Nationality | Spanish |
Status | Closed |
Appointed | 22 September 2004(15 years after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 17 May 2005) |
Role | Economist |
Correspondence Address | Francisco Santos Ayala 28 Durana 01520 Alava Spain |
Director Name | Marcelino Larrawi Corcutera |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 September 1989(same day as company formation) |
Role | Company Director |
Correspondence Address | Avenida Guzteiz 60/7 Vitoria Spain |
Director Name | Juan Blas De Abando |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 September 1989(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Wellington Square London SW3 4NJ |
Secretary Name | Mr Henry Lorenzo Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Raglan Gardens Oxhey Watford Hertfordshire WD1 4LL |
Registered Address | C/O M A Gallando 126 Wigmore Street London W1U 3RZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £67,804 |
Gross Profit | £22,897 |
Net Worth | £35,183 |
Cash | £31,372 |
Current Liabilities | £11,435 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2004 | Application for striking-off (1 page) |
31 October 2004 | Accounts made up to 31 December 2003 (12 pages) |
15 October 2004 | New secretary appointed (2 pages) |
15 October 2004 | Registered office changed on 15/10/04 from: royex house floor 18 aldermanbury square london EC2V 7HR (2 pages) |
15 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
27 September 2003 | Return made up to 25/09/03; full list of members (7 pages) |
23 March 2003 | Registered office changed on 23/03/03 from: royex house (floor 18) aldermanbury square london EC2V 7HR (1 page) |
31 December 2002 | £ nc 1000000/1070000 10/12/01 (1 page) |
31 December 2002 | Resolutions
|
19 December 2002 | Accounts made up to 31 December 2001 (12 pages) |
12 December 2002 | Ad 10/12/01--------- £ si 135000@1 (2 pages) |
23 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
3 October 2001 | Return made up to 25/09/01; full list of members
|
25 June 2001 | Registered office changed on 25/06/01 from: 69 primrose hill kings langley hertfordshire WD4 8HX (1 page) |
1 November 2000 | Return made up to 25/09/00; full list of members
|
12 October 2000 | Accounts made up to 31 December 1999 (12 pages) |
24 May 2000 | Ad 08/11/99--------- £ si 60000@1=60000 £ ic 875000/935000 (2 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: unit 6 zone d chelmsford road industria, estate great dunmow essex CM6 1HD (1 page) |
5 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
23 September 1999 | Accounts made up to 31 December 1998 (13 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Director resigned (1 page) |
9 October 1998 | Return made up to 25/09/98; full list of members (5 pages) |
9 July 1998 | Accounts made up to 31 December 1997 (13 pages) |
12 June 1998 | Registered office changed on 12/06/98 from: unit 6 zone d chelmsford road industrial estat great dunmon essex CM6 1HD (1 page) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | Secretary resigned (1 page) |
16 April 1998 | Cancelled form 88(2) (2 pages) |
16 April 1998 | Ad 05/12/96--------- £ si 874000@1 (2 pages) |
1 October 1997 | Return made up to 25/09/97; full list of members
|
25 September 1997 | Accounts made up to 31 December 1996 (10 pages) |
30 January 1997 | Accounts made up to 31 December 1995 (10 pages) |
23 December 1996 | Return made up to 30/09/95; full list of members (8 pages) |
23 December 1996 | Return made up to 30/09/92; no change of members (6 pages) |
23 December 1996 | Return made up to 30/09/93; no change of members (6 pages) |
23 December 1996 | Return made up to 30/09/96; no change of members (6 pages) |
23 December 1996 | Return made up to 30/09/94; no change of members (6 pages) |
23 December 1996 | Return made up to 30/09/91; full list of members (8 pages) |
19 December 1996 | Registered office changed on 19/12/96 from: park house greenhill crescent watford business park watford herts WD1 8QU (1 page) |
11 December 1996 | Resolutions
|
11 December 1996 | £ nc 300000/1000000 05/12/96 (1 page) |
11 December 1996 | Ad 05/12/96--------- £ si 575000@1=575000 £ ic 300000/875000 (2 pages) |
1 February 1996 | Accounts made up to 31 December 1994 (10 pages) |