No.3 Esc A 3 3a
08190 Sant Cugat Del Valles
Barcellona
Spain
Director Name | Robert George Holland Martin |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 August 2012) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Tite Street London SW3 4HZ |
Director Name | Mr Roger Neil Smith |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year (resigned 26 July 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Nw11 |
Director Name | Ugo Giorcelli |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 December 1999(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 July 2005) |
Role | Finance Director |
Correspondence Address | 9 Carrer Soler Y Cartro Sitges (Barcelona) Spain |
Director Name | Paul Richard Simmers |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 12 March 2014) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor 75 Farringdon Road London EC1M 3JY |
Secretary Name | Paul Richard Simmers |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 12 March 2014) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor 75 Farringdon Road London EC1M 3JY |
Director Name | Matteo Maria Buzzi |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 July 2005(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 March 2014) |
Role | Chief Financial Officer |
Country of Residence | Spain |
Correspondence Address | Fourth Floor 75 Farringdon Road London EC1M 3JY |
Director Name | Hammond Suddards Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1999(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1999(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1999(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Registered Address | Fourth Floor 75 Farringdon Road London EC1M 3JY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
17.1m at £1 | Gpp Capital PLC 100.00% Redeemable |
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1 at £1 | Gpp Capital PLC 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£668,000 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | Termination of appointment of Matteo Maria Buzzi as a director on 20 March 2014 (1 page) |
12 March 2014 | Termination of appointment of Paul Richard Simmers as a secretary on 12 March 2014 (1 page) |
12 March 2014 | Termination of appointment of Paul Richard Simmers as a director on 12 March 2014 (1 page) |
26 February 2014 | Full accounts made up to 31 December 2012 (14 pages) |
15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2013 | Director's details changed for Matteo Maria Buzzi on 8 June 2013 (2 pages) |
1 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Director's details changed for Matteo Maria Buzzi on 8 June 2013 (2 pages) |
29 November 2012 | Director's details changed for Paul Richard Simmers on 29 November 2012 (2 pages) |
29 November 2012 | Secretary's details changed for Paul Richard Simmers on 29 November 2012 (1 page) |
15 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
18 October 2012 | Termination of appointment of Robert George Holland Martin as a director on 31 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 29 August 2012 (1 page) |
13 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
13 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
8 December 2010 | Full accounts made up to 31 December 2009 (14 pages) |
21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
1 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
17 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
14 January 2009 | Full accounts made up to 31 December 2007 (14 pages) |
18 August 2008 | Return made up to 08/06/08; full list of members (4 pages) |
24 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
1 September 2007 | Ad 09/05/07--------- £ si 140640@1 (2 pages) |
1 September 2007 | Nc inc already adjusted 09/05/07 (1 page) |
1 September 2007 | Resolutions
|
23 August 2007 | Return made up to 08/06/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
22 September 2006 | Resolutions
|
22 September 2006 | Ad 27/07/06--------- £ si 1619926@1=1619926 £ ic 15306123/16926049 (2 pages) |
22 September 2006 | £ nc 15317000/16937000 27/07/06 (1 page) |
26 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | Director resigned (1 page) |
13 July 2005 | Return made up to 08/06/05; full list of members
|
30 November 2004 | 394 statement (1 page) |
27 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
1 August 2003 | Return made up to 08/06/03; full list of members (7 pages) |
17 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
2 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
28 June 2002 | Auditor's resignation (1 page) |
28 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
23 July 2001 | Return made up to 08/06/01; full list of members
|
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Registered office changed on 06/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
6 September 2000 | Secretary resigned (1 page) |
10 August 2000 | Director resigned (1 page) |
10 August 2000 | New director appointed (2 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 June 2000 | Director's particulars changed (1 page) |
21 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
15 March 2000 | Resolutions
|
10 January 2000 | Director resigned (1 page) |
10 January 2000 | New director appointed (2 pages) |
16 July 1999 | Nc inc already adjusted 08/07/99 (1 page) |
16 July 1999 | Ad 08/07/99--------- £ si 15306122@1=15306122 £ ic 1/15306123 (2 pages) |
16 July 1999 | Memorandum and Articles of Association (14 pages) |
16 July 1999 | Resolutions
|
7 July 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | New director appointed (3 pages) |
8 June 1999 | Incorporation (19 pages) |