| Company Name | Caribbean Newco Trade & Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254676 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1996(27 years, 7 months ago) |
| Dissolution Date | 14 July 1998 (25 years, 9 months ago) |
Directors
| Director Name | Carlos Gonzalez |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Cuban |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 36 New Caledonian Wharf 6 Odessa Street London SE16 1TN |
| Secretary Name | Carlos Gonzalez |
|---|---|
| Nationality | Cuban |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 36 New Caledonian Wharf 6 Odessa Street London SE16 1TN |
| Director Name | Dr Ramon Martinez Carrera |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 July 1998) |
| Role | Cuban |
| Correspondence Address | Calle 23 No 670 Vedado Havana 10400 |
| Director Name | Avenue De Lyon Holdings S A (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Correspondence Address | 13 Rue Bertholet L-2016 Luxembourg Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(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 | 25 September 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Third Floor 201/203 City Road London EC1V 1JN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 July 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 25 September 1996 | Incorporation (13 pages) |