| Company Name | Cordoba Industries Plc |
|---|---|
| Director | Bernard Nargo |
| Company Status | Dissolved |
| Company Number | 03444487 |
| Category | Public Limited Company |
| Incorporation Date | 3 October 1997(26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Bernard Margo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Hove Enterprise Centre Basin Road North Hove BN41 1WA |
| Director Name | Bernard Nargo |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1998(1 year after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Sunninghill Avenue Hove East Sussex BN3 8JB |
| Secretary Name | Tony Burdon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(4 years after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Daniel Close Lancing West Sussex BN15 9EH |
| Director Name | Joanna Wiklo |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | Flat 2 St Augustine's Court Somerset Road Barnet Hertfordshire EN5 1RF |
| Director Name | Bonnie Margo |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1998(1 year after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 7 Sunninghill Avenue Hove East Sussex BN3 8JB |
| Director Name | Jersey Trading Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | National House Santon Isle Of Man IM9 5LL |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,855 |
| Current Liabilities | £152,838 |
Accounts
| Latest Accounts | 2 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 April |
Filing History
| 15 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 21 January 2004 | Registered office changed on 21/01/04 from: unit 6 hove enterprise centre basin road north portslade brighton east sussex BN41 1UY (1 page) |
| 15 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2004 | Resolutions
|
| 15 January 2004 | Statement of affairs (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 2 April 2001 (7 pages) |
| 7 November 2002 | Return made up to 03/10/02; full list of members (8 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 13 November 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 22 March 2001 | Full accounts made up to 2 April 2000 (12 pages) |
| 11 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 2 April 1999 (11 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 20 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 19 the fountains ballards lane london N3 1NL (1 page) |
| 30 October 1997 | Accounting reference date extended from 31/10/98 to 02/04/99 (1 page) |
| 24 October 1997 | Application to commence business (2 pages) |
| 24 October 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Incorporation (18 pages) |