London
SW1A 1HD
Secretary Name | Alberto Perez Cedillo |
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Nationality | British |
Status | Closed |
Appointed | 21 September 1995(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 05 June 2001) |
Role | Company Director |
Correspondence Address | 3rd Floor 32 St Jamess Street London SW1A 1HD |
Secretary Name | Andres Fermoso Labra |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Edificio Mercuiro Torre Ii Planta 4 Playa Del Ingles Gran Canaria Foreign |
Secretary Name | Mariano Zunino Siri |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 September 1995) |
Role | Company Director |
Correspondence Address | Edificio Valdes Center Torre A Oficina No 1 Segundo Piso Los Cristianos Arona38650 Tenerife |
Registered Address | Third Floor 32 St James's Street London SW1A 1HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2000 | Application for striking-off (1 page) |
26 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 February 1999 | Return made up to 19/12/98; no change of members (4 pages) |
4 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 March 1998 | Return made up to 19/12/97; no change of members (4 pages) |
8 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
23 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
8 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
21 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |