Company NameCantile Limited
Company StatusDissolved
Company Number03823660
CategoryPrivate Limited Company
Incorporation Date11 August 1999(24 years, 7 months ago)
Dissolution Date5 June 2012 (11 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameJavier Albizuri Sagarminaga
Date of BirthMarch 1951 (Born 73 years ago)
NationalitySpanish
StatusClosed
Appointed07 October 2004(5 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 05 June 2012)
RoleEconomist
Country of ResidenceSpain
Correspondence AddressGobelas 17
Madrid
28023
Foreign
Director NamePaco Carrera
Date of BirthApril 1968 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed07 October 2004(5 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 05 June 2012)
RoleEconomist
Country of ResidenceSpain
Correspondence AddressGobelas 17
Madrid
28023
Foreign
Secretary NameMarylebone Management Services Limited (Corporation)
StatusClosed
Appointed04 May 2007(7 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 05 June 2012)
Correspondence Address6th Floor 63 Curzon Street
Mayfair
London
W1J 8PD
Director NameHarry Maurice Rietveld
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed18 October 1999(2 months, 1 week after company formation)
Appointment Duration3 days (resigned 21 October 1999)
RoleLawyer
Correspondence AddressYulianalaan 103
Breda
Netherlands 4s1g Ac
Foreign
Director NameJohn William Wood
Date of BirthMay 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 2001)
RoleAttorney
Correspondence Address427 East Cowan Drive
77007 Houston
Texas
United States
Director NameBimal Thaker
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2001(1 year, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 October 2004)
RoleSolicitor
Correspondence AddressGround Floor 4 Churchill Court
Station Road North Harrow
Harrow
Middlesex
HA2 7SA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameRoxburghe House Registrars Limited (Corporation)
StatusResigned
Appointed18 October 1999(2 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 May 2000)
Correspondence Address2nd Floor Roxburghe House
273-287 Regent Street
London
W1B 2AD
Secretary NameCave Malik Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2000(10 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 May 2007)
Correspondence Address297 Hale Lane
Edgware
HA8 7AX

Location

Registered Address6th Floor 63 Curzon Street
Mayfair
London
W1J 8PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,822,373
Current Liabilities£1,144,757

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
6 September 2011Compulsory strike-off action has been discontinued (1 page)
6 September 2011Compulsory strike-off action has been discontinued (1 page)
5 September 2011Annual return made up to 11 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 2
(6 pages)
5 September 2011Annual return made up to 11 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 2
(6 pages)
16 August 2011First Gazette notice for compulsory strike-off (1 page)
16 August 2011First Gazette notice for compulsory strike-off (1 page)
19 August 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
19 August 2010Director's details changed for Paco Carrera on 1 October 2009 (2 pages)
19 August 2010Director's details changed for Javier Albizuri Sagarminaga on 1 October 2009 (2 pages)
19 August 2010Director's details changed for Paco Carrera on 1 October 2009 (2 pages)
19 August 2010Director's details changed for Javier Albizuri Sagarminaga on 1 October 2009 (2 pages)
19 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
19 August 2010Director's details changed for Paco Carrera on 1 October 2009 (2 pages)
19 August 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
19 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
19 August 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
19 August 2010Director's details changed for Javier Albizuri Sagarminaga on 1 October 2009 (2 pages)
24 May 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010 (1 page)
24 May 2010Registered office address changed from 6th Floor 64 Curzon Street Mayfair London W1J 8PD on 24 May 2010 (1 page)
24 May 2010Registered office address changed from 6Th Floor 64 Curzon Street Mayfair London W1J 8PD on 24 May 2010 (1 page)
24 May 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010 (1 page)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
27 October 2009Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
8 September 2009Return made up to 11/08/09; full list of members (4 pages)
8 September 2009Return made up to 11/08/09; full list of members (4 pages)
29 October 2008Full accounts made up to 31 December 2007 (14 pages)
29 October 2008Full accounts made up to 31 December 2007 (14 pages)
8 September 2008Return made up to 11/08/08; full list of members (4 pages)
8 September 2008Return made up to 11/08/08; full list of members (4 pages)
4 February 2008Amended accounts made up to 31 December 2005 (13 pages)
4 February 2008Total exemption full accounts made up to 31 December 2006 (12 pages)
4 February 2008Total exemption full accounts made up to 31 December 2006 (12 pages)
4 February 2008Amended accounts made up to 31 December 2005 (13 pages)
9 October 2007Return made up to 11/08/07; full list of members (2 pages)
9 October 2007Return made up to 11/08/07; full list of members (2 pages)
12 June 2007New secretary appointed (1 page)
12 June 2007Secretary resigned (1 page)
12 June 2007New secretary appointed (1 page)
12 June 2007Secretary resigned (1 page)
22 May 2007Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX (1 page)
22 May 2007Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX (1 page)
16 May 2007Return made up to 11/08/06; full list of members (7 pages)
16 May 2007Return made up to 11/08/06; full list of members (7 pages)
4 January 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
4 January 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
9 December 2005Return made up to 11/08/05; full list of members (7 pages)
9 December 2005Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 December 2005Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA (1 page)
9 December 2005Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA (1 page)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
16 December 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
16 December 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
16 December 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 November 2004New director appointed (2 pages)
23 November 2004Director resigned (1 page)
23 November 2004New director appointed (2 pages)
23 November 2004Director resigned (1 page)
23 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
17 September 2004Return made up to 11/08/04; full list of members (6 pages)
17 September 2004Return made up to 11/08/04; full list of members (6 pages)
1 November 2003Return made up to 11/08/03; full list of members (6 pages)
1 November 2003Return made up to 11/08/03; full list of members (6 pages)
4 April 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
4 April 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
23 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
23 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 2002Return made up to 11/08/02; full list of members (6 pages)
26 March 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
26 March 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
4 October 2001Return made up to 11/08/01; full list of members (6 pages)
4 October 2001Return made up to 11/08/01; full list of members (6 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
3 April 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 April 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 October 2000Return made up to 11/08/00; full list of members (6 pages)
31 October 2000Return made up to 11/08/00; full list of members (6 pages)
4 August 2000Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD (1 page)
4 August 2000Secretary resigned (1 page)
4 August 2000Secretary resigned (1 page)
4 August 2000Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD (1 page)
4 August 2000New secretary appointed (2 pages)
4 August 2000New secretary appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
25 October 1999New director appointed (2 pages)
25 October 1999New director appointed (2 pages)
25 October 1999Director resigned (1 page)
25 October 1999Director resigned (1 page)
20 October 1999Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 October 1999Secretary resigned;director resigned (1 page)
20 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 October 1999Director resigned (1 page)
20 October 1999Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 October 1999New secretary appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999£ nc 100/100000 18/10/99 (1 page)
20 October 1999£ nc 100/100000 18/10/99 (1 page)
20 October 1999Secretary resigned;director resigned (1 page)
20 October 1999New secretary appointed (2 pages)
11 August 1999Incorporation (18 pages)