| Company Name | P & A International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415499 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Miguel Angel Gallardo |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Director Name | Car Park Limited (Corporation) |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Status | Closed |
| Appointed | 19 June 2008(6 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 12 May 2009) |
| Correspondence Address | Vanterpool Plaza, Wickhams Cay I P.O.Box 873 Road Town Tortola C/O Igra |
| Director Name | Angel Fernandez Prieto |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | C/ Fortuny 7-4 28010 Madrid Foreign |
| Director Name | Norberto Padovani Mane |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | C/O M A Gallardo 126 Wigmore Street London W1U 3RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2008 | Application for striking-off (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 September 2008 | Director appointed car park LIMITED (1 page) |
| 15 September 2008 | Appointment terminated director norberto padovani mane (1 page) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 2 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 1 July 2005 | Return made up to 12/04/05; full list of members
|
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: m a gallando 18TH floor royex house aldermanbury square london EC2V 7HR (1 page) |
| 9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 June 2003 | Return made up to 12/04/03; no change of members (7 pages) |
| 22 April 2003 | Return made up to 12/04/02; full list of members
|
| 28 March 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 25 July 2002 | Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 22 melton street london NW1 2BW (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |