Company NameCompro Intertech Limited
Company StatusDissolved
Company Number03660043
CategoryPrivate Limited Company
Incorporation Date2 November 1998(25 years, 6 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnibal Arturo Catano
Date of BirthApril 1955 (Born 69 years ago)
NationalityArgentinian
StatusClosed
Appointed02 November 1998(same day as company formation)
RoleEngineer & Manager
Correspondence AddressSanta Fe 5235, 10f
Buenos Aires 1425
Argentina
Foreign
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed02 November 1998(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
11 September 2001Application for striking-off (1 page)
27 March 2001Full accounts made up to 30 June 2000 (5 pages)
22 November 2000Return made up to 02/11/00; full list of members (5 pages)
5 May 2000Full accounts made up to 30 June 1999 (5 pages)
27 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 2000Return made up to 02/11/99; full list of members (5 pages)
17 May 1999Location of register of members (1 page)
17 May 1999Location of debenture register (1 page)
14 April 1999New director appointed (3 pages)
14 April 1999Director resigned (1 page)
14 April 1999New secretary appointed (1 page)
14 April 1999Secretary resigned (1 page)
14 April 1999Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
2 November 1998Incorporation (11 pages)