Company NameSpanish Direct Ltd
Company StatusDissolved
Company Number04257755
CategoryPrivate Limited Company
Incorporation Date24 July 2001(22 years, 9 months ago)
Dissolution Date13 January 2004 (20 years, 4 months ago)

Directors

Director NameGullermo Ganet
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(1 week, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 13 January 2004)
RoleSales Director
Correspondence Address110 High Street
Amersham
Buckinghamshire
HP7 0ED
Secretary NameSilvana Aoudjet
NationalityItalian
StatusClosed
Appointed01 August 2001(1 week, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address31 Ennerdale Drive
Kingsbury
London
NW9 0DY
Secretary NameRebekah Randell
NationalityBritish
StatusClosed
Appointed01 August 2001(1 week, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 13 January 2004)
RoleCompany Director
Correspondence AddressFlat 1
50 Cameron Road
Chesham
Buckinghamshire
HP5 3BS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address51 Millway
Mill Hill
London
NW7 3QT
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
21 September 2002Particulars of mortgage/charge (3 pages)
20 February 2002New director appointed (2 pages)
12 February 2002New secretary appointed (2 pages)
12 February 2002New secretary appointed (2 pages)
26 July 2001Director resigned (1 page)
26 July 2001Secretary resigned (1 page)