| Company Name | Mundi Color UK (Transport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193894 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(28 years ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | O.C.W. Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Jose Maria Lucas |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 February 2006(9 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Cl Azafran 20 Bajo Madrid 28023 Foreign |
| Secretary Name | Fernando Gonzalez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(9 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Cl Julio Caro Baroja 85 Bajo Madrid 28050 Foreign |
| Director Name | Jose Antonio Arroyabe |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 08 March 2006) |
| Role | Company Director |
| Correspondence Address | 45 Wolsey Road Esher Surrey KT10 8NT |
| Director Name | Julio Gonzalez Soria |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 July 1996(2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 September 2005) |
| Role | Company Director |
| Correspondence Address | Av Miraflores 17 Madrid 28035 Spain |
| Director Name | Julio Carrillo |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 February 2006(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | Cl Via Tagomago 27 Santa Ponca Illes Balears 07180 Spain |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 February 2006) |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2008 | Application for striking-off (1 page) |
| 8 March 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 17 January 2008 | Accounting reference date shortened from 28/02/08 to 31/08/07 (1 page) |
| 8 August 2007 | Return made up to 02/05/07; full list of members (5 pages) |
| 2 August 2007 | Full accounts made up to 28 February 2007 (12 pages) |
| 31 July 2007 | Director resigned (1 page) |
| 18 October 2006 | Full accounts made up to 28 February 2006 (11 pages) |
| 15 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 11 May 2005 | Return made up to 02/05/05; full list of members (5 pages) |
| 6 May 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (5 pages) |
| 16 March 2004 | Full accounts made up to 31 October 2003 (11 pages) |
| 15 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
| 20 March 2003 | Director's particulars changed (1 page) |
| 17 May 2002 | Return made up to 02/05/02; full list of members (5 pages) |
| 17 May 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 24 May 2001 | Return made up to 02/05/01; full list of members (5 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 19 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 4 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 21 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 26 February 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 19 November 1998 | Particulars of mortgage/charge (7 pages) |
| 15 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 6 March 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 14 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 17 December 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1996 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 2 October 1996 | Company name changed O.C.W. LTD.\certificate issued on 03/10/96 (2 pages) |
| 22 July 1996 | Ad 15/07/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 21 July 1996 | New secretary appointed (2 pages) |
| 21 July 1996 | Director resigned (2 pages) |
| 21 July 1996 | Registered office changed on 21/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 July 1996 | Resolutions
|
| 21 July 1996 | New director appointed (1 page) |
| 21 July 1996 | New director appointed (1 page) |
| 21 July 1996 | Resolutions
|
| 21 July 1996 | £ nc 100/10000 01/07/96 (1 page) |
| 21 July 1996 | Secretary resigned (2 pages) |
| 2 May 1996 | Incorporation (8 pages) |