Company NameCargol & Cia Ltd
Company StatusDissolved
Company Number04391223
CategoryPrivate Limited Company
Incorporation Date11 March 2002(22 years, 1 month ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Directors

Secretary NameCarina Portillo Prat
NationalityBritish
StatusClosed
Appointed11 March 2002(same day as company formation)
RoleCompany Director
Correspondence AddressC/De Blesa 47 3er 2a
Barcelona
08004
Director NameCarina Portillo
Date of BirthMarch 1964 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed12 April 2002(1 month after company formation)
Appointment Duration1 year, 8 months (closed 23 December 2003)
RoleSecretary
Correspondence AddressC/De Blesa 47 3er 2a
Barcelona
08004
Spain
Director NameAnna Montes Gimenez
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 23 December 2003)
RoleTeacher
Correspondence AddressC/Corsega 238 2on 1a
Barcelona 08036
Spain
Director NameElena Fernandez Fernandez
Date of BirthDecember 1972 (Born 51 years ago)
NationalitySpanish
StatusResigned
Appointed11 March 2002(same day as company formation)
RoleCompany Director
Correspondence AddressC/De Blesa 47 3er 2a
Barcelona
08004

Location

Registered Address29 Harley Street
London
W1N 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2002Registered office changed on 16/05/02 from: 50 b elfort road london N5 1AZ (1 page)
16 May 2002New director appointed (2 pages)
16 May 2002Director resigned (1 page)
25 April 2002New director appointed (2 pages)
11 March 2002Incorporation (17 pages)