Construcciones Flores Limited

Company Name	Construcciones Flores Limited
Company Status	Dissolved
Company Number	04648510
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Maria Concepcion Flores Gonzalez
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Spanish
Status	Closed
Appointed	10 December 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	Caminio De Ardanaz No 2 Gorraiz Pamplona Pamplona 31620 Spain

Director Name	Pacifici Alfio
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2004(11 months, 1 week after company formation)
Appointment Duration	7 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	Republic Of Moldova
Correspondence Address	Frazione Santa Restituta 34 Avigliano Umbro Tr 05020 Foreign Italy

Director Name	Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 January 2004(11 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Prince De Asturias C/Paseo De La Fuente No 9-3c Murcia 30007 Spain

Director Name	Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2008)
Role	Businessman
Correspondence Address	Via Piegaro 160 Roma 00181

Director Name	Mr Alejandro Cesar Barreiro
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 2008(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 November 2008)
Role	Financial Director
Correspondence Address	C/Chile No 4 - Edificio Ii - Oficina No 25 Las Roz Madrid 28290 Spain

Director Name	Mr Juan Manuel Rojas Rojas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2009)
Role	Financial Director
Country of Residence	Spain
Correspondence Address	C/Chile No 4 - Edificio Ii - Oficina No 25 Las Roz Madrid 28290 Spain

Director Name	Abelardo Guil Fuentes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Espanola
Status	Resigned
Appointed	04 June 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2009)
Role	Financial Director
Correspondence Address	Calle Chile, No 4. Edificio Ii. Oficina 25 Las Rozas De Madrid Madrid 28290 Spain

Director Name	Jose Luis Sanchez Rodriguez
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Espanol
Status	Resigned
Appointed	31 July 2008(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 August 2009)
Role	Director Juridico
Country of Residence	Spain
Correspondence Address	C/Real No 12 B, 1 C Villanueva De La Canada Madrid 28691 Espana

Secretary Name	Mr Mario Danese
Nationality	Italian
Status	Resigned
Appointed	25 August 2008(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	211 Piccadilly Mayfair London W1J 9HF

Director Name	Jeronimo Camacho Perea
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Espanol
Status	Resigned
Appointed	03 October 2008(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 June 2009)
Role	Director General
Correspondence Address	C/ Chile 4 Edificio Ii Oficina 25 Las Rozas De Madrid 28290 Madrid Espana

Director Name	Antonio Larrea Morales
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 November 2008(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 August 2009)
Role	Asset&Bonds
Correspondence Address	C/Chile No 4 -Edificio 11-Oficina No 25 Las Rozas 28290 Madrid Spain

Director Name	Alfonso Arroyo Lorenzo
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 December 2008(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 11 August 2009)
Role	Company Director
Correspondence Address	Calle Chile No 4 Edificio Ii Oficina No25 Las Rozas Madrid 28290

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 2009(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 August 2009)
Role	Company Director
Correspondence Address	C/Chile No 4, Edificio I Oficina No 8 Madrid Madrid 28290 Spain

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 August 2008)
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Location

Registered Address	8 Crusader House 13-15 Pall Mall St James'S London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,069
Cash	£69
Current Liabilities	£2,138

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (2 pages)
16 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 6,617,310 (14 pages)
16 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 6,617,310 (14 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
27 November 2009	Termination of appointment of Juan Rojas Rojas as a director (2 pages)
27 November 2009	Termination of appointment of Abelardo Guil Fuentes as a director (2 pages)
27 November 2009	Termination of appointment of Abelardo Guil Fuentes as a director (2 pages)
27 November 2009	Termination of appointment of a director (2 pages)
27 November 2009	Termination of appointment of Juan Rojas Rojas as a director (2 pages)
27 November 2009	Termination of appointment of a director (2 pages)
15 October 2009	Termination of appointment of Juan Rojas Rojas as a director (1 page)
15 October 2009	Termination of appointment of Mario Danese as a secretary (1 page)
15 October 2009	Termination of appointment of Artiles Jose Miguel as a director (1 page)
15 October 2009	Termination of appointment of Mario Danese as a secretary (1 page)
15 October 2009	Termination of appointment of Abelardo Guil Fuentes as a director (1 page)
15 October 2009	Termination of appointment of Antonio Morales as a director (1 page)
15 October 2009	Termination of appointment of Juan Rojas Rojas as a director (1 page)
15 October 2009	Termination of appointment of Artiles Jose Miguel as a director (1 page)
15 October 2009	Termination of appointment of Antonio Morales as a director (1 page)
15 October 2009	Termination of appointment of Abelardo Guil Fuentes as a director (1 page)
12 October 2009	Termination of appointment of Mario Danese as a director (1 page)
12 October 2009	Termination of appointment of Jose Sanchez Rodriguez as a director (1 page)
12 October 2009	Termination of appointment of Mario Danese as a director (1 page)
12 October 2009	Termination of appointment of Jose Sanchez Rodriguez as a director (1 page)
16 September 2009	Ad 19/06/09 gbp si 6617308@1=6617308 gbp ic 2/6617310 (2 pages)
16 September 2009	Ad 19/06/09\gbp si 6617308@1=6617308\gbp ic 2/6617310\ (2 pages)
2 September 2009	Appointment terminated director alfonso arroyo lorenzo (1 page)
2 September 2009	Appointment Terminated Director alfonso arroyo lorenzo (1 page)
27 July 2009	Nc inc already adjusted 19/06/09 (1 page)
27 July 2009	Nc inc already adjusted 19/06/09 (1 page)
27 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2009	Company name changed C.F. construction and services LIMITED\certificate issued on 19/06/09 (2 pages)
17 June 2009	Company name changed C.F. construction and services LIMITED\certificate issued on 19/06/09 (2 pages)
16 June 2009	Appointment Terminated Director jeronimo camacho perea (1 page)
16 June 2009	Appointment terminated director jeronimo camacho perea (1 page)
14 May 2009	Director appointed general manager mario danese (2 pages)
14 May 2009	Director appointed general manager mario danese (2 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointments 06/01/2009 (14 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 06/01/2009 (14 pages)
18 March 2009	Return made up to 27/01/09; full list of members (6 pages)
18 March 2009	Return made up to 27/01/09; full list of members (6 pages)
28 January 2009	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD (1 page)
28 January 2009	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD (1 page)
13 January 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
7 January 2009	Director appointed maria concepcion flores gonzalez (2 pages)
7 January 2009	Director appointed alfonso arroyo lorenzo (2 pages)
7 January 2009	Director appointed maria concepcion flores gonzalez (2 pages)
7 January 2009	Director appointed alfonso arroyo lorenzo (2 pages)
6 January 2009	Director appointed director antonio larrea morales (2 pages)
6 January 2009	Director appointed director antonio larrea morales (2 pages)
6 January 2009	Company name changed co fin compania financiera LIMITED\certificate issued on 06/01/09 (2 pages)
6 January 2009	Company name changed co fin compania financiera LIMITED\certificate issued on 06/01/09 (2 pages)
5 January 2009	Appointment terminated director alejandro barreiro (1 page)
5 January 2009	Appointment Terminated Director alejandro barreiro (1 page)
4 November 2008	Nc inc already adjusted 16/10/08 (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2008	Nc inc already adjusted 16/10/08 (1 page)
22 October 2008	Director appointed director jeronimo camacho perea (2 pages)
22 October 2008	Director appointed director jeronimo camacho perea (2 pages)
18 September 2008	Secretary appointed mario danese (2 pages)
18 September 2008	Secretary appointed mario danese (2 pages)
2 September 2008	Appointment terminated secretary miller & co. Secretaries LIMITED (1 page)
2 September 2008	Appointment Terminated Secretary miller & co. Secretaries LIMITED (1 page)
27 August 2008	Director appointed jose luis sanchez rodriguez (2 pages)
27 August 2008	Director appointed jose luis sanchez rodriguez (2 pages)
27 June 2008	Appointment Terminated Director fabio pastore (1 page)
27 June 2008	Director appointed abelardo guil fuentes (2 pages)
27 June 2008	Director appointed abelardo guil fuentes (2 pages)
27 June 2008	Appointment terminated director fabio pastore (1 page)
10 June 2008	Director appointed juan manuel rojas rojas (2 pages)
10 June 2008	Director appointed juan manuel rojas rojas (2 pages)
10 June 2008	Director appointed alejandro cesar barreiro (2 pages)
10 June 2008	Director appointed alejandro cesar barreiro (2 pages)
14 February 2008	Return made up to 27/01/08; full list of members (2 pages)
14 February 2008	Return made up to 27/01/08; full list of members (2 pages)
21 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
21 November 2007	Accounts made up to 31 January 2007 (2 pages)
12 March 2007	Return made up to 27/01/07; full list of members (7 pages)
12 March 2007	Return made up to 27/01/07; full list of members (7 pages)
8 January 2007	Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
27 November 2006	Accounts made up to 31 January 2006 (2 pages)
27 September 2006	Return made up to 27/01/06; full list of members (6 pages)
27 September 2006	Return made up to 27/01/05; full list of members (6 pages)
27 September 2006	Return made up to 27/01/06; full list of members (6 pages)
27 September 2006	Return made up to 27/01/05; full list of members (6 pages)
14 August 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 August 2006	Accounts made up to 31 January 2005 (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
14 August 2006	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
9 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 September 2004	Accounts made up to 31 January 2004 (1 page)
8 February 2004	Return made up to 27/01/04; full list of members (7 pages)
8 February 2004	Return made up to 27/01/04; full list of members (7 pages)
20 January 2004	Ad 02/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
20 January 2004	Ad 02/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 December 2003	Company name changed global building LIMITED\certificate issued on 24/12/03 (2 pages)
24 December 2003	Company name changed global building LIMITED\certificate issued on 24/12/03 (2 pages)
27 January 2003	Incorporation (12 pages)
27 January 2003	Incorporation (12 pages)

Construcciones Flores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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