Madrid
28023
Foreign
Director Name | Paco Carrera |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 07 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (closed 05 June 2012) |
Role | Economist |
Country of Residence | Spain |
Correspondence Address | Gobelas 17 Madrid 28023 Foreign |
Secretary Name | Marylebone Management Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 04 May 2007(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 05 June 2012) |
Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
Director Name | Harry Maurice Rietveld |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 October 1999(2 months, 1 week after company formation) |
Appointment Duration | 3 days (resigned 21 October 1999) |
Role | Lawyer |
Correspondence Address | Yulianalaan 103 Breda Netherlands 4s1g Ac Foreign |
Director Name | John William Wood |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 2001) |
Role | Attorney |
Correspondence Address | 427 East Cowan Drive 77007 Houston Texas United States |
Director Name | Bimal Thaker |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 October 2004) |
Role | Solicitor |
Correspondence Address | Ground Floor 4 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Roxburghe House Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1999(2 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 May 2000) |
Correspondence Address | 2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD |
Secretary Name | Cave Malik Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 June 2000(10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 May 2007) |
Correspondence Address | 297 Hale Lane Edgware HA8 7AX |
Registered Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £7,822,373 |
Current Liabilities | £1,144,757 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
19 August 2010 | Director's details changed for Paco Carrera on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Javier Albizuri Sagarminaga on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Paco Carrera on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Javier Albizuri Sagarminaga on 1 October 2009 (2 pages) |
19 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Director's details changed for Paco Carrera on 1 October 2009 (2 pages) |
19 August 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
19 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
19 August 2010 | Director's details changed for Javier Albizuri Sagarminaga on 1 October 2009 (2 pages) |
24 May 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 6th Floor 64 Curzon Street Mayfair London W1J 8PD on 24 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 6Th Floor 64 Curzon Street Mayfair London W1J 8PD on 24 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010 (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
27 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (4 pages) |
8 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
8 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
4 February 2008 | Amended accounts made up to 31 December 2005 (13 pages) |
4 February 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
4 February 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
4 February 2008 | Amended accounts made up to 31 December 2005 (13 pages) |
9 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
9 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
12 June 2007 | New secretary appointed (1 page) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New secretary appointed (1 page) |
12 June 2007 | Secretary resigned (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX (1 page) |
16 May 2007 | Return made up to 11/08/06; full list of members (7 pages) |
16 May 2007 | Return made up to 11/08/06; full list of members (7 pages) |
4 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
4 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
9 December 2005 | Return made up to 11/08/05; full list of members (7 pages) |
9 December 2005 | Return made up to 11/08/05; full list of members
|
9 December 2005 | Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA (1 page) |
9 December 2005 | Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA (1 page) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
16 December 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 December 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
17 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
17 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
1 November 2003 | Return made up to 11/08/03; full list of members (6 pages) |
1 November 2003 | Return made up to 11/08/03; full list of members (6 pages) |
4 April 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
4 April 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
23 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
23 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
13 September 2002 | Return made up to 11/08/02; full list of members
|
13 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
26 March 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
26 March 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
4 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
3 April 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
3 April 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
31 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
31 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
4 August 2000 | Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD (1 page) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | New secretary appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
20 October 1999 | Resolutions
|
20 October 1999 | Secretary resigned;director resigned (1 page) |
20 October 1999 | Resolutions
|
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Director 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 1999 | Secretary resigned;director resigned (1 page) |
20 October 1999 | New secretary appointed (2 pages) |
11 August 1999 | Incorporation (18 pages) |