Parla
Madrid
34500
Spain
Director Name | Maria Diego |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 01 October 2007(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 November 2011) |
Role | Company Director |
Correspondence Address | 28 Mangos Plasa Parla Madrid 34500 Spain |
Secretary Name | Maria Diego |
---|---|
Nationality | Spanish |
Status | Closed |
Appointed | 01 October 2007(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 November 2011) |
Role | Company Director |
Correspondence Address | 28 Mangos Plasa Parla Madrid 34500 Spain |
Secretary Name | Carlos Diego |
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Nationality | Spanish |
Status | Closed |
Appointed | 01 October 2007(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 November 2011) |
Role | Company Director |
Correspondence Address | 28 Mangos Plasa Parla Madrid 34500 Spain |
Director Name | Demetris Charalambous |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Papaflesa Larnanca Tt321 Cyprus |
Director Name | Evagoras Demetriou |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1995(same day as company formation) |
Role | Telecommunication |
Correspondence Address | Assias 27 Plati Aglantjia Nicosia Cyprus |
Secretary Name | Demetris Charalambous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 1995(same day as company formation) |
Role | Telecommunications |
Correspondence Address | 4 Papaflesa Larnanca Tt321 Cyprus |
Director Name | Stephen Georgiou |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 June 1997) |
Role | Company Director |
Correspondence Address | 85 St Edmunds Road London N9 7PS |
Director Name | Anastasia Pelekanou |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 5 months (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | 4 Papaflesa Larnaca Tt321 Foreign |
Director Name | Petroulla Demetriou |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1998(3 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | 88 Grovedale Close Cheshunt Hertfordshire EN7 5NE |
Director Name | Charlie Yiasemis |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1998(3 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 13 June 2006) |
Role | Company Director |
Correspondence Address | 38b Falmouth Gardens Redbridge Essex IG4 5JU |
Secretary Name | Anastasia Pelekanou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(3 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | 4 Papaflesa Larnaca Tt321 Foreign |
Director Name | Karl Ahmed |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 July 2001) |
Role | Company Director |
Correspondence Address | 91a Tottenham Lane London N8 9BE |
Director Name | Aki Hussain |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(5 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | Flat 3 14 Lascotts Road London N22 8JN |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 46 Clerkenwell Close London EC1R 0AT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
30 November 2011 | Final Gazette dissolved following liquidation (1 page) |
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30 November 2011 | Final Gazette dissolved following liquidation (1 page) |
30 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2011 | Notice of final account prior to dissolution (1 page) |
30 August 2011 | Notice of final account prior to dissolution (1 page) |
30 August 2011 | Return of final meeting of creditors (1 page) |
8 July 2011 | INSOLVENCY:sec of state release of liquidator (1 page) |
8 July 2011 | Insolvency:sec of state release of liquidator (1 page) |
2 June 2011 | Appointment of a liquidator (1 page) |
2 June 2011 | Court order insolvency:miscellaneous replacement court order (16 pages) |
2 June 2011 | Court order insolvency:miscellaneous replacement court order (16 pages) |
2 June 2011 | Appointment of a liquidator (1 page) |
17 October 2008 | Order of court to wind up (2 pages) |
17 October 2008 | Order of court to wind up (2 pages) |
24 June 2008 | Registered office changed on 24/06/2008 from 88 grovedale close cheshunt herts EN7 5NE (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from 88 grovedale close cheshunt herts EN7 5NE (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: avco house, 6 albert road, barnet, hertfordshire EN4 9SH (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: avco house, 6 albert road, barnet, hertfordshire EN4 9SH (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Secretary resigned;director resigned (1 page) |
10 October 2007 | New secretary appointed;new director appointed (2 pages) |
10 October 2007 | Secretary resigned;director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New secretary appointed;new director appointed (2 pages) |
10 October 2007 | New secretary appointed;new director appointed (2 pages) |
10 October 2007 | New secretary appointed;new director appointed (2 pages) |
28 August 2007 | Return made up to 02/03/07; full list of members (6 pages) |
28 August 2007 | Return made up to 02/03/07; full list of members (6 pages) |
25 April 2007 | Notice of completion of voluntary arrangement (4 pages) |
25 April 2007 | Notice of completion of voluntary arrangement (4 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
28 March 2006 | Full accounts made up to 31 March 2005 (12 pages) |
28 March 2006 | Full accounts made up to 31 March 2005 (12 pages) |
16 June 2005 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
16 June 2005 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
25 April 2005 | Return made up to 02/03/05; full list of members (7 pages) |
25 April 2005 | Return made up to 02/03/05; full list of members (7 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
17 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
17 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
28 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
28 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
28 March 2003 | Director's particulars changed (1 page) |
28 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
28 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
28 March 2003 | Director's particulars changed (1 page) |
26 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
26 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
14 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
14 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
17 July 2001 | Full accounts made up to 31 March 2000 (14 pages) |
17 July 2001 | Full accounts made up to 31 March 2000 (14 pages) |
21 May 2001 | Return made up to 02/03/01; full list of members (7 pages) |
29 December 2000 | Ad 06/12/00--------- £ si 499@1=499 £ ic 50000/50499 (2 pages) |
29 December 2000 | Ad 10/04/95--------- £ si 1@1 (2 pages) |
29 December 2000 | Ad 10/04/95--------- £ si 1@1 (2 pages) |
29 December 2000 | Ad 06/12/00--------- £ si 499@1=499 £ ic 50000/50499 (2 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
16 April 2000 | Full accounts made up to 31 March 1999 (14 pages) |
16 April 2000 | Full accounts made up to 31 March 1999 (14 pages) |
22 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
22 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
16 February 2000 | Resolutions
|
16 February 2000 | Resolutions
|
7 October 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
7 October 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
13 April 1999 | Return made up to 02/03/99; full list of members (7 pages) |
13 April 1999 | Return made up to 02/03/99; full list of members (7 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
15 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
15 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
12 October 1998 | New secretary appointed (2 pages) |
12 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New secretary appointed (2 pages) |
12 October 1998 | Secretary resigned (1 page) |
10 August 1998 | Director's particulars changed (1 page) |
10 August 1998 | Director's particulars changed (1 page) |
21 May 1998 | Return made up to 02/03/98; full list of members (5 pages) |
21 May 1998 | Return made up to 02/03/98; full list of members (5 pages) |
13 March 1998 | Registered office changed on 13/03/98 from: the kelmanson partnership, 455 green lanes, palmers green, london N13 4BT (1 page) |
13 March 1998 | Registered office changed on 13/03/98 from: the kelmanson partnership, 455 green lanes, palmers green, london N13 4BT (1 page) |
20 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
21 May 1997 | Registered office changed on 21/05/97 from: suite 11077, 72 new bond street, london, W1Y 9DD (1 page) |
21 May 1997 | Registered office changed on 21/05/97 from: suite 11077, 72 new bond street, london, W1Y 9DD (1 page) |
28 April 1997 | Return made up to 02/03/97; no change of members (4 pages) |
28 April 1997 | Return made up to 02/03/97; no change of members (4 pages) |
20 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
20 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
13 November 1996 | Ad 10/04/95--------- £ si 49996@1 (2 pages) |
13 November 1996 | Ad 10/04/95--------- £ si 49996@1 (2 pages) |
13 November 1996 | New director appointed (1 page) |
13 November 1996 | Ad 10/04/95--------- £ si 1@1 (2 pages) |
13 November 1996 | Ad 10/04/95--------- £ si 1@1 (2 pages) |
13 November 1996 | New director appointed (1 page) |
13 November 1996 | New director appointed (1 page) |
13 November 1996 | New director appointed (1 page) |
13 November 1996 | Ad 10/04/95--------- £ si 1@1 (2 pages) |
13 November 1996 | Ad 10/04/95--------- £ si 1@1 (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Director resigned (1 page) |
20 June 1996 | Return made up to 02/03/96; full list of members (6 pages) |
20 June 1996 | Return made up to 02/03/96; full list of members
|
27 March 1995 | Secretary resigned;new director appointed (2 pages) |
27 March 1995 | New secretary appointed;new director appointed (2 pages) |
2 March 1995 | Incorporation (16 pages) |