| Company Name | Realty Spain Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04946801 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miguel Angel Gallardo |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Director Name | Jose Antonio Martin Hernandez |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Menorca 10 Madrid 28009 Foreign |
| Secretary Name | Miguel Angel Gallardo |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | C/O M A Gullands Esq 126 Wigmore Street London W1U 3RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | Strike-off action suspended (1 page) |
| 7 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2004 | Return made up to 29/10/04; full list of members
|
| 2 November 2004 | Registered office changed on 02/11/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page) |
| 5 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | New secretary appointed (2 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Ad 29/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |