Madrid 28220
Spain
Foreign
Secretary Name | Ian Michael Sheppard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 1997(4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 18 August 1998) |
Role | Company Director |
Correspondence Address | 49 Queens Gardens London W2 3AA |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 49 Queens Gardens London W2 3AA |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 October |
18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
10 February 1997 | New secretary appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Secretary resigned (1 page) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | Secretary resigned (1 page) |
3 February 1997 | Registered office changed on 03/02/97 from: suite 15141 72 new bond street london W1Y 9DD (1 page) |
3 February 1997 | New director appointed (2 pages) |
2 October 1996 | Incorporation (27 pages) |