| Company Name | Leritz (UK) Limited |
|---|---|
| Director | Alejandro Soler Riu |
| Company Status | Dissolved |
| Company Number | 02591118 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Alejandro Soler Riu |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Bosh Gimpera 20 Barcelona 08034 Foreign |
| Secretary Name | Alejandro Soler Kettlitz |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 18 February 1996(4 years, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | Feran Agullo 3 Barcelona 08021 |
| Secretary Name | Mr Jose Maria De Lorenzo |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 May 1991(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL |
| Director Name | Alejandro Soler Kettlitz |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | Feran Agullo 3 Barcelona 08021 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 15-17 Jockeys Fields London WC1R 4BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Dissolved (1 page) |
|---|---|
| 12 February 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Statement of affairs (8 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 3 April 1996 | Return made up to 13/03/96; full list of members
|
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 8 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |