Apartment A42
London
WC2B 5TA
Director Name | Cian McHugh |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 18 November 2002(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 13 August 2010) |
Role | Banker |
Correspondence Address | 9b The Orchard Blackheath London SE3 0QS |
Director Name | Javier Torres Riesco |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 28 January 2003(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 13 August 2010) |
Role | Banking |
Correspondence Address | Ronda De Cala Basa 18 Madrid 28043 Foreign |
Director Name | Vincent Roger Andre Cazala |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | French |
Status | Closed |
Appointed | 15 December 2003(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 13 August 2010) |
Role | Bank |
Correspondence Address | 3 Eagle Place London SW7 3NG |
Director Name | Giuseppe Gradi |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 December 2003(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 13 August 2010) |
Role | Banker |
Correspondence Address | Via Avigliana 5 Rivoli 10098 Italy |
Director Name | Pierre Schroeder |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Luxembourg |
Status | Closed |
Appointed | 15 December 2003(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 13 August 2010) |
Role | Banker |
Correspondence Address | Berkeley Square House 2nd Floor Berkeley Square London W1X 6AL |
Director Name | Danilo Biscaro |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 December 2003(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 13 August 2010) |
Role | Banker |
Correspondence Address | Frazione Serravalle 107 Asti 14100 Italy |
Director Name | Marcelo Castro |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Argentinian |
Status | Closed |
Appointed | 13 September 2004(3 years after company formation) |
Appointment Duration | 5 years, 11 months (closed 13 August 2010) |
Role | Banking |
Correspondence Address | Paseo Del Hontanar,1.Viv.44 Pozuelo Madrid 28223 Spain |
Director Name | Paolo Taddonio |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Priory Avenue London W4 1TZ |
Director Name | Jateen Kalakant Shah |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 19 College Close Harrow Middlesex HA3 7BZ |
Director Name | Edgar Mayoral Palanca |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Infanta Maria Teresa 20 Sd Madrid 28016 Foreign |
Director Name | Edgar Mayoral Palanca |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Infanta Maria Teresa 20 Sd Madrid 28016 Foreign |
Secretary Name | Simon Laurence Haynes |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
Secretary Name | Maureen Ordish |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 70 Boundary Road Carshalton Surrey SM5 4AD |
Director Name | Gregoire Varenne |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 November 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 December 2003) |
Role | Banking |
Correspondence Address | 3q Rue Quinault Saint Germain En Laye 78100 France |
Director Name | Jose Manuel Hernandez Beneyto |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 November 2001(2 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 13 November 2001) |
Role | Banking |
Correspondence Address | C/Ruiz De Alarc0n 21 Madrid 28014 Foreign |
Director Name | Gloriana Marks De Chabris |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 November 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 October 2002) |
Role | Accountant |
Correspondence Address | 16 Dartmouth Street London SW1H 9BL |
Director Name | Jose Manuel Hernandez Beneyto |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 February 2002(6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 September 2003) |
Role | Banker |
Correspondence Address | C/Ruiz De Alarc0n 21 Madrid 28014 Foreign |
Director Name | Roberto Gorlier |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 February 2002(6 months after company formation) |
Appointment Duration | 3 months (resigned 27 May 2002) |
Role | Banker |
Correspondence Address | Via Banchette 18 Pino Torinese 10025 Turin Italy |
Secretary Name | Mrs Valentine Germaine Cecile Steadman |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT |
Director Name | Giovanni Mancuso |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 May 2002(9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 December 2003) |
Role | Banker |
Correspondence Address | Via Del Parco Abbaziale 32 Giaveno Turin 10094 Italy |
Director Name | Stefano Del Punta |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 May 2002(9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 December 2003) |
Role | Banker |
Correspondence Address | Via Ipponatte 69 Rome Foreign |
Director Name | Jose Maria Jerez |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 September 2003(2 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 07 June 2004) |
Role | Grupo Santander Md |
Correspondence Address | Begonia 292 Alcobendas Madrid 28109 Foreign |
Director Name | Jose Manuel Hernandez Beneyto |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 November 2003(2 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 October 2004) |
Role | Company Director |
Correspondence Address | C/Ruiz De Alarc0n 21 Madrid 28014 Foreign |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 August 2010 | Final Gazette dissolved following liquidation (1 page) |
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13 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2010 | Liquidators statement of receipts and payments to 26 April 2010 (7 pages) |
13 May 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
13 May 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
13 May 2010 | Liquidators' statement of receipts and payments to 26 April 2010 (7 pages) |
26 April 2010 | Liquidators' statement of receipts and payments to 3 April 2010 (6 pages) |
26 April 2010 | Liquidators statement of receipts and payments to 3 April 2010 (6 pages) |
26 April 2010 | Liquidators statement of receipts and payments to 3 April 2010 (6 pages) |
2 November 2009 | Liquidators statement of receipts and payments to 3 October 2009 (6 pages) |
2 November 2009 | Liquidators statement of receipts and payments to 3 October 2009 (6 pages) |
2 November 2009 | Liquidators' statement of receipts and payments to 3 October 2009 (6 pages) |
8 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (6 pages) |
8 May 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (6 pages) |
8 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (6 pages) |
2 November 2008 | Liquidators statement of receipts and payments to 3 October 2008 (6 pages) |
2 November 2008 | Liquidators statement of receipts and payments to 3 October 2008 (6 pages) |
2 November 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (6 pages) |
8 May 2008 | Liquidators statement of receipts and payments to 3 October 2008 (6 pages) |
8 May 2008 | Liquidators statement of receipts and payments to 3 October 2008 (6 pages) |
8 May 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (6 pages) |
28 October 2007 | Liquidators' statement of receipts and payments (6 pages) |
28 October 2007 | Liquidators statement of receipts and payments (6 pages) |
15 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
15 May 2007 | Liquidators statement of receipts and payments (6 pages) |
7 November 2006 | Liquidators statement of receipts and payments (6 pages) |
7 November 2006 | Liquidators' statement of receipts and payments (6 pages) |
19 September 2006 | O/Court replacement liquidator (14 pages) |
19 September 2006 | Appointment of a voluntary liquidator (1 page) |
19 September 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2006 | O/Court replacement liquidator (14 pages) |
19 September 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2006 | Appointment of a voluntary liquidator (1 page) |
14 September 2006 | Sec/state release of liquidator (1 page) |
14 September 2006 | Sec/state release of liquidator (1 page) |
9 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
11 April 2005 | Registered office changed on 11/04/05 from: 32 lombard street london EC3V 9BQ (1 page) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Registered office changed on 11/04/05 from: 32 lombard street london EC3V 9BQ (1 page) |
11 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Appointment of a voluntary liquidator (1 page) |
8 April 2005 | Declaration of solvency (3 pages) |
8 April 2005 | Resolutions
|
8 April 2005 | Appointment of a voluntary liquidator (1 page) |
8 April 2005 | Resolutions
|
8 April 2005 | Declaration of solvency (3 pages) |
7 March 2005 | Memorandum and Articles of Association (11 pages) |
7 March 2005 | Resolutions
|
7 March 2005 | Resolutions
|
7 March 2005 | Memorandum and Articles of Association (11 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
25 October 2004 | Memorandum and Articles of Association (41 pages) |
25 October 2004 | Memorandum and Articles of Association (41 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 September 2004 | Return made up to 24/08/04; full list of members (10 pages) |
1 September 2004 | Return made up to 24/08/04; full list of members (10 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
14 November 2003 | Memorandum and Articles of Association (10 pages) |
14 November 2003 | Memorandum and Articles of Association (10 pages) |
14 November 2003 | Resolutions
|
14 November 2003 | Resolutions
|
7 November 2003 | New director appointed (2 pages) |
7 November 2003 | New director appointed (2 pages) |
6 October 2003 | Resolutions
|
6 October 2003 | Resolutions
|
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
15 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
15 September 2003 | Return made up to 24/08/03; full list of members (10 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
15 September 2003 | Return made up to 24/08/03; full list of members (10 pages) |
3 June 2003 | Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL (1 page) |
3 June 2003 | Registered office changed on 03/06/03 from: 62-64 cornhill london EC3V 3PL (1 page) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
31 January 2003 | Director's particulars changed (1 page) |
31 January 2003 | Director's particulars changed (1 page) |
6 December 2002 | Ad 29/11/02--------- eur si 1500000@1=1500000 eur ic 9000000/10500000 (2 pages) |
6 December 2002 | Ad 29/11/02--------- eur si 1500000@1=1500000 eur ic 9000000/10500000 (2 pages) |
4 December 2002 | Resolutions
|
4 December 2002 | Resolutions
|
1 December 2002 | New director appointed (2 pages) |
1 December 2002 | New director appointed (2 pages) |
12 November 2002 | Director's particulars changed (1 page) |
12 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
24 September 2002 | Resolutions
|
24 September 2002 | Resolutions
|
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 September 2002 | Return made up to 24/08/02; full list of members (9 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 September 2002 | Return made up to 24/08/02; full list of members (9 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
15 June 2002 | Director's particulars changed (1 page) |
15 June 2002 | Director's particulars changed (1 page) |
11 June 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
11 June 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | Secretary resigned (1 page) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Director resigned (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Director resigned (1 page) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
29 January 2002 | Resolutions
|
29 January 2002 | Resolutions
|
29 January 2002 | Director's particulars changed (1 page) |
29 January 2002 | Director's particulars changed (1 page) |
25 September 2001 | Ad 07/09/01--------- eur si 9000000@1=9000000 eur ic 0/9000000 (2 pages) |
25 September 2001 | Ad 07/09/01--------- eur si 9000000@1=9000000 eur ic 0/9000000 (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
19 September 2001 | Resolutions
|
19 September 2001 | Resolutions
|
19 September 2001 | Resolutions
|
19 September 2001 | Resolutions
|
19 September 2001 | Memorandum and Articles of Association (10 pages) |
19 September 2001 | Nc inc already adjusted 06/09/01 (2 pages) |
19 September 2001 | Nc inc already adjusted 06/09/01 (2 pages) |
19 September 2001 | Memorandum and Articles of Association (10 pages) |
10 September 2001 | Secretary resigned (1 page) |
10 September 2001 | Secretary resigned (1 page) |
7 September 2001 | New secretary appointed (2 pages) |
7 September 2001 | New secretary appointed (2 pages) |
5 September 2001 | Registered office changed on 05/09/01 from: 35 vine street london EC3N 2AA (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Ad 24/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 September 2001 | Ad 24/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Registered office changed on 05/09/01 from: 35 vine street london EC3N 2AA (1 page) |
31 August 2001 | Company name changed centradia 2 LIMITED\certificate issued on 31/08/01 (2 pages) |
31 August 2001 | Company name changed centradia 2 LIMITED\certificate issued on 31/08/01 (2 pages) |
24 August 2001 | Incorporation (21 pages) |
24 August 2001 | Incorporation (21 pages) |