15-30
Navia
Asturias 33710
Spain
Director Name | Jose Ramon Fernandez |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 23 December 2005(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 02 December 2008) |
Role | Industrial Engineer |
Correspondence Address | Avenida Jose Ramon Alvarex, S/N Puerto De Vega Navia-Asturias 33790 Spain |
Secretary Name | Laudelino Alperi |
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Nationality | Spanish |
Status | Closed |
Appointed | 23 December 2005(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 02 December 2008) |
Role | Economist |
Correspondence Address | Calle Regueral 15-30 Navia Asturias 33710 Spain |
Director Name | Carlos Bugallal |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Pl. De Las Salesas,11. 28004 Madrid Spain |
Director Name | Mr Nigel Rowland Hill |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Paddock 1 Packhorse Road Bessles Green Kent TN13 2QR |
Secretary Name | Mr Nigel Rowland Hill |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Paddock 1 Packhorse Road Bessles Green Kent TN13 2QR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Larkfield Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2004(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 December 2005) |
Correspondence Address | 57/63 Line Wall Road Gibraltar Foreign |
Secretary Name | Line Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2004(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 December 2005) |
Correspondence Address | 57-63 Line Wall Road Gibraltar Foreign |
Registered Address | Mfb Solicitors 45 Moorfields London EC2Y 9AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2007 | Return made up to 24/10/06; full list of members (7 pages) |
6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
22 June 2006 | Accounting reference date extended from 31/08/05 to 28/02/06 (1 page) |
6 March 2006 | Registered office changed on 06/03/06 from: 93A rivington street 2ND floor london EC2A 3AY (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | New secretary appointed;new director appointed (2 pages) |
7 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
12 May 2005 | Particulars of mortgage/charge (7 pages) |
6 December 2004 | Ad 14/09/04--------- £ si 99@1 (2 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
16 November 2004 | Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page) |
16 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | Return made up to 24/10/04; full list of members
|
30 September 2004 | Registered office changed on 30/09/04 from: 5 underwood street london N1 7LY (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | Director resigned (1 page) |
24 October 2003 | Secretary resigned (1 page) |