1492 Limited

Company Name	1492 Limited
Company Status	Dissolved
Company Number	04471448
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Ardwell Computing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alvaro Sanchez Gutierrez
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Columbian
Status	Closed
Appointed	05 August 2002(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rosedew Road London W6 9ET

Director Name	Reinaldo Soto-Rosa
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	05 August 2002(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 08 January 2013)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	19 Rosedew Road London W6 9ET

Secretary Name	Alvaro Sanchez Gutierrez
Nationality	Columbian
Status	Closed
Appointed	05 August 2002(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rosedew Road London W6 9ET

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	19 Rosedew Road London W6 9ET
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Shareholders

25k at £1	Alvaro Sanchez 9.78% Ordinary B
25k at £1	Reinaldo Soto-rosa 9.78% Ordinary B
15.8k at £6.93	Marianella Abadi 42.75% Ordinary
47.9k at £0.1	Reinaldo Soto-rosa 3.13% Ordinary C
8.4k at £6.93	Alvaro Sanchez 22.84% Ordinary
41.8k at £0.1	Sylvia Lago 2.73% Ordinary C
-	OTHER 1.99% -
10.5k at £0.4	Alain Lejeune 1.65% Ordinary A
5.4k at £0.4	Juan Lema 0.85% Ordinary A
3.3k at £0.4	Christian Rinkel 0.52% Ordinary A
3k at £0.4	Miguel Pelucker 0.47% Ordinary A
2.7k at £0.4	Evelyn O'sullivan 0.43% Ordinary A
2.7k at £0.4	Jaime Caballero 0.43% Ordinary A
2.7k at £0.4	Jorge Loiza 0.43% Ordinary A
2.7k at £0.4	Luciano Comin 0.43% Ordinary A
2.7k at £0.4	Miguel Garza 0.43% Ordinary A
2.7k at £0.4	Paulo Ogg 0.43% Ordinary A
1.8k at £0.4	Claudia Robayo 0.29% Ordinary A
1.4k at £0.4	Jane Soliman 0.23% Ordinary A
1.4k at £0.4	Mark Soliman 0.23% Ordinary A
1.4k at £0.4	Nena Geiger 0.23% Ordinary A

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Application to strike the company off the register (3 pages)
30 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 April 2012	Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2012-04-30 GBP 255,720.704086 (8 pages)
30 April 2012	Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2012-04-30 GBP 255,720.704086 (8 pages)
1 September 2011	Director's details changed for Alvaro Sanchez Gutierrez on 1 December 2010 (2 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Director's details changed for Alvaro Sanchez Gutierrez on 1 December 2010 (2 pages)
1 September 2011	Director's details changed for Alvaro Sanchez Gutierrez on 1 December 2010 (2 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 September 2010	Secretary's details changed for Alvaro Sanchez Gutierrez on 30 January 2010 (2 pages)
1 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Secretary's details changed for Alvaro Sanchez Gutierrez on 30 January 2010 (2 pages)
1 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Director's details changed for Alvaro Sanchez Gutierrez on 30 January 2010 (2 pages)
31 August 2010	Director's details changed for Alvaro Sanchez Gutierrez on 30 January 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 August 2009	Return made up to 11/08/09; full list of members (10 pages)
20 August 2009	Return made up to 11/08/09; full list of members (10 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Return made up to 30/11/08; full list of members (10 pages)
1 April 2009	Return made up to 30/11/08; full list of members (10 pages)
5 February 2009	Director's change of particulars / reinaldo soto-rosa / 17/09/2008 (1 page)
5 February 2009	Director and Secretary's Change of Particulars / alvaro sanchez gutierrez / 15/06/2008 / HouseName/Number was: , now: 19; Street was: ground floor, now: rosedew road; Area was: 21 prince of wales drive, now: ; Post Code was: SW11 4SD, now: W6 9ET (1 page)
5 February 2009	Director's Change of Particulars / reinaldo soto-rosa / 17/09/2008 / HouseName/Number was: , now: 19; Street was: 19 rosedew road, now: rosedew road; Occupation was: director, now: financial adviser (1 page)
5 February 2009	Nc inc already adjusted 15/10/07 (1 page)
5 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2009	Nc inc already adjusted 15/10/07 (1 page)
5 February 2009	Director and secretary's change of particulars / alvaro sanchez gutierrez / 15/06/2008 (1 page)
6 January 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 January 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 August 2007	Return made up to 22/07/07; full list of members 363(287) ‐ Registered office changed on 23/08/07 (8 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 September 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2006	Â£ nc 100000/115000 10/08/06 (2 pages)
22 August 2006	Â£ nc 100000/115000 10/08/06 (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 December 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
10 August 2004	Return made up to 22/07/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 2004	Registered office changed on 11/05/04 from: 2ND floor mountbarrow house, 12 elizabeth street, london, SW1W 9RB (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 2ND floor mountbarrow house, 12 elizabeth street, london, SW1W 9RB (1 page)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 September 2003	Return made up to 27/06/03; full list of members (14 pages)
1 September 2003	Return made up to 27/06/03; full list of members (14 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
7 November 2002	Ad 14/10/02--------- Â£ si 41681@1=41681 Â£ ic 50000/91681 (5 pages)
7 November 2002	Ad 14/10/02--------- Â£ si 41681@1=41681 Â£ ic 50000/91681 (5 pages)
30 September 2002	Ad 13/09/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
30 September 2002	Nc inc already adjusted 13/09/02 (2 pages)
30 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2002	Ad 13/09/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
30 September 2002	Nc inc already adjusted 13/09/02 (2 pages)
30 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
5 August 2002	Company name changed ardwell computing LIMITED\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed ardwell computing LIMITED\certificate issued on 05/08/02 (2 pages)
27 June 2002	Incorporation (17 pages)

1492 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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