Company NameSAN Jose Grupo Limited
Company StatusDissolved
Company Number04661622
CategoryPrivate Limited Company
Incorporation Date10 February 2003(21 years, 2 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)
Previous NameEspanol Properties Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameStuart David Naysmith
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Church Way
Saunderstead
Surrey
CR2 0JS
Secretary NameMr Mark Graham Hartley
NationalityBritish
StatusClosed
Appointed10 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address15 Church Hill
Purley
Surrey
CR8 3QP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address5th Floor 4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
14 April 2005Secretary's particulars changed (1 page)
14 April 2005Return made up to 10/02/05; no change of members (4 pages)
5 May 2004Return made up to 10/02/04; full list of members (5 pages)
10 March 2004Company name changed espanol properties LIMITED\certificate issued on 10/03/04 (2 pages)
29 January 2004Director's particulars changed (1 page)
25 July 2003Registered office changed on 25/07/03 from: 80 fleet street london EC4Y 1NA (1 page)
6 March 2003Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
20 February 2003New director appointed (2 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
20 February 2003Director resigned (1 page)
20 February 2003Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 February 2003Incorporation (31 pages)