Alcobendas
Madrid
Foreign
Director Name | Paul Lutgen |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | Luxembourgish |
Status | Closed |
Appointed | 23 December 1999(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 17 May 2005) |
Role | Accountant |
Correspondence Address | 16 Allee Marconi Luxembourg Foreign |
Director Name | Vicente Perez Santamaria |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 23 December 1999(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 17 May 2005) |
Role | Co Director |
Correspondence Address | Avda Doctor Maranon 57-3b 28220 Majadahonda Madrid Foreign |
Secretary Name | Summerland Trading Limited (Corporation) |
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Status | Closed |
Appointed | 13 October 1999(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 17 May 2005) |
Correspondence Address | Nerine Chambers Road Town Tortola British Virgin Islands |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Ravensport Limited (Corporation) |
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Date of Birth | September 1997 (Born 26 years ago) |
Status | Resigned |
Appointed | 13 October 1999(2 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 December 1999) |
Correspondence Address | 11 New Street London EC2M 4TP |
Registered Address | 11 New Street London EC2M 4TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£15,579 |
Cash | £404 |
Current Liabilities | £16,483 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2004 | Application for striking-off (1 page) |
17 December 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
1 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
21 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
25 March 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: 10/11 new street london EC2M 4TP (1 page) |
20 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
11 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
1 July 2002 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
4 March 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
8 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
14 March 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
18 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (4 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | New secretary appointed (2 pages) |
9 November 1999 | Resolutions
|
9 November 1999 | Ad 13/10/99--------- £ si 563999@1=563999 £ ic 1/564000 (2 pages) |
20 October 1999 | Registered office changed on 20/10/99 from: 17 city business centre lower road london SE16 1AA (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Resolutions
|
20 October 1999 | Nc inc already adjusted 13/10/99 (1 page) |
20 October 1999 | Secretary resigned (1 page) |
9 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
9 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
12 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
12 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
12 August 1998 | Resolutions
|
27 June 1997 | Incorporation (12 pages) |