| Company Name | Conca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973522 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1994(29 years, 6 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Juan Jose Villamil |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 February 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Woodstead Grove Edgware Middlesex HA8 6PQ |
| Secretary Name | Amparo Villamil |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 May 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 July 1997) |
| Role | Secretary |
| Correspondence Address | 7 Woodstead Grove Edgware Middlesex HA8 6PQ |
| Director Name | Manuel Sanda |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 20 May 1995) |
| Role | Company Director |
| Correspondence Address | 413 Chalmers House Battersea London SW11 3QT |
| Secretary Name | Mr Juan Jose Villamil |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 10 October 1994(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 20 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Woodstead Grove Edgware Middlesex HA8 6PQ |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 5 Chalk Farm Parade Adelaide Road London NW3 2BN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 1996 | Registered office changed on 28/04/96 from: deltra house heather park drive wembley middlesex HA0 1TL (1 page) |
| 28 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Ad 10/10/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 April 1996 | Return made up to 05/10/95; full list of members
|
| 10 April 1996 | Secretary resigned (1 page) |