Inmocaral U.K. Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Francisco Carrasco
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 January 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 13 September 2005)
Role	Property Developer
Correspondence Address	26 Salisbury House Bessborough Gardens Drummond Gate London SM1V 3HJ

Director Name	Luis Rufilanchas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 January 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 13 September 2005)
Role	Property Developer
Correspondence Address	Calle Piquer 2-Portal 4-4b 28033 Madrid Foreign

Director Name	Francis Joseph Pons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 13 September 2005)
Role	Chartered Surveyor
Correspondence Address	3 Marina Court Glacis Road Gibraltar

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	25 October 2001(same day as company formation)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
21 April 2005	Application for striking-off (1 page)
10 November 2004	Return made up to 25/10/04; no change of members (5 pages)
13 May 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2003	Return made up to 25/10/03; no change of members (5 pages)
2 May 2003	Registered office changed on 02/05/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
22 April 2003	Full accounts made up to 31 December 2002 (11 pages)
6 February 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 February 2003	Secretary's particulars changed (1 page)
23 December 2002	Return made up to 25/10/02; full list of members (6 pages)
30 August 2002	Director's particulars changed (1 page)
21 March 2002	Company name changed grupo inmocaral (uk) LIMITED\certificate issued on 21/03/02 (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Ad 25/10/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
20 November 2001	New secretary appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
25 October 2001	Incorporation (17 pages)

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