London
SW10 9DG
Director Name | Gregorio Cueto |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Peruvian |
Status | Closed |
Appointed | 16 October 2000(same day as company formation) |
Role | Operational Manager |
Correspondence Address | 18 Stroudley House Patmore Street London SW8 4JH |
Director Name | Mrs Sonia Reyes |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Peruvian |
Status | Closed |
Appointed | 16 October 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 73 Dalyell Road London SW9 9SA |
Director Name | Mr Norberto Ruiz |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2000(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 St Josephs Flats Drummond Crescent London NW1 1LE |
Director Name | Shirley Ruiz |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Colombian |
Status | Closed |
Appointed | 16 October 2000(same day as company formation) |
Role | Marketing Manager |
Correspondence Address | 29 St Josephs Flats Drummond Crescent London NW1 1LE |
Secretary Name | Mr Norberto Ruiz |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2000(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 St Josephs Flats Drummond Crescent London NW1 1LE |
Secretary Name | Gregorio Cueto |
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Nationality | Peruvian |
Status | Closed |
Appointed | 29 September 2001(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 July 2003) |
Role | Storeman |
Correspondence Address | 18 Stroudley House Patmore Street London SW8 4JH |
Director Name | Jose Suarez |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 16 October 2000(same day as company formation) |
Role | Bookkeeping - Treasurer |
Correspondence Address | 32 Inverness Terrance London W2 6AB |
Registered Address | 29 Saint Josephs Flats Drummond Crescent London NW1 1LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Latest Accounts | 30 October 2001 (22 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2003 | Annual return made up to 16/10/02 (6 pages) |
12 February 2003 | Application for striking-off (1 page) |
11 October 2002 | Total exemption full accounts made up to 30 October 2001 (2 pages) |
14 December 2001 | Annual return made up to 16/10/01
|
12 November 2001 | New secretary appointed (2 pages) |