Company NameB P Spanish Lawyers Ltd
Company StatusDissolved
Company Number04736687
CategoryPrivate Limited Company
Incorporation Date16 April 2003(21 years ago)
Dissolution Date15 January 2008 (16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NamePablo Jesus Belsey Sebastian
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2003(same day as company formation)
RoleLawyer
Correspondence Address1-5 Ingrave Road
Brentwood
Essex
CM15 8AP
Secretary NameCatherine Mary Cox
NationalityBritish
StatusClosed
Appointed07 October 2003(5 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (closed 15 January 2008)
RoleCompany Director
Correspondence AddressFlat 2 Merrythought
East Hill Road
Ryde
Isle Of Wight
PO33 1LU
Secretary NameFe Corporate Services Ltd (Corporation)
StatusClosed
Appointed13 May 2006(3 years after company formation)
Appointment Duration1 year, 8 months (closed 15 January 2008)
Correspondence AddressSuite 5 2nd Floor Viking House
Lodge Lane Daneholes Roundabout
Grays
Essex
RM16 2XE
Director NameLisa Preuveneers
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(same day as company formation)
RoleLawyer
Correspondence AddressWindwards
The Glade
Kingswood
Surrey
KT20 6JJ
Secretary NameMr Basil Preuveneers
NationalityBritish
StatusResigned
Appointed16 April 2003(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWinwards The Glade
Kingswood
Tadworth
Surrey
KT20 6JJ
Director NameFe Nominee Directors Ltd (Corporation)
StatusResigned
Appointed16 April 2003(same day as company formation)
Correspondence Address6a Station Road
Longfield
Kent
DA3 7QD
Secretary NameFe Corporate Services Ltd (Corporation)
StatusResigned
Appointed16 April 2003(same day as company formation)
Correspondence Address6a Station Road
Longfield
Kent
DA3 7QD

Location

Registered Address103-105 London Road
Mitcham
Surrey
CR4 2JA
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardFigge's Marsh
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£8,318
Cash£1,323
Current Liabilities£2,671

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
7 December 2006New secretary appointed (2 pages)
30 November 2006Return made up to 16/04/06; full list of members (2 pages)
30 November 2006Director's particulars changed (1 page)
30 November 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 March 2006Delivery ext'd 3 mth 30/04/05 (1 page)
11 May 2005Return made up to 16/04/05; full list of members (6 pages)
6 May 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 February 2005Delivery ext'd 3 mth 30/04/04 (2 pages)
10 June 2004Return made up to 16/04/04; full list of members (6 pages)
16 October 2003New secretary appointed (2 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003Director resigned (1 page)
20 May 2003New director appointed (2 pages)
20 May 2003New secretary appointed (2 pages)
20 May 2003New director appointed (2 pages)
20 May 2003Secretary resigned (1 page)
20 May 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Secretary resigned (1 page)
16 April 2003Incorporation (20 pages)