New Spanish Club Limited

Company Name	New Spanish Club Limited
Company Status	Dissolved
Company Number	03388172
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	Jose Fernandez Bragado
Nationality	Spanish
Status	Closed
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Aylestone Avenue London NW6 7AE

Director Name	Miguel Angel Gallardo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 March 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 August 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Michael Velasco
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 August 2006)
Role	Company Director
Correspondence Address	Holbrook End 44 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Juan Blas De Abando
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Lawyer
Correspondence Address	207 Coleherne Court Redcliffe Gardens London SW5 0DT

Director Name	Jose Fernandez Bragado
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Aylestone Avenue London NW6 7AE

Director Name	Juan Perez-Calot
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Banker
Correspondence Address	Flat 2-1 Sloane Gardens London SW1V 8EA

Director Name	Norberto Padovani Mane
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 June 1999(1 year, 12 months after company formation)
Appointment Duration	7 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	88 Campden Hill Court Campden Hill Road London W8 7HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Evans Dodd 5 Balfour Place Maint Street London W1K 2AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Application for striking-off (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 July 2003	Return made up to 18/06/03; full list of members (7 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
8 September 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
4 July 1999	Return made up to 18/06/99; full list of members (6 pages)
9 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
12 August 1998	Return made up to 18/06/98; full list of members (6 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
18 June 1997	Incorporation (18 pages)

New Spanish Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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