| Company Name | El Splendido Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990617 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Directors
| Director Name | Dr Tillmann Lauk |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 December 2003(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 September 2005) |
| Role | Private Equity Manager |
| Correspondence Address | Mainzer Strasse 26 Munich 80804 Foreign |
| Secretary Name | James William Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 September 2005) |
| Role | Solicitor |
| Correspondence Address | Easthall Farmhouse St Pauls Walden Hitchin Hertfordshire SG4 8DL |
| Director Name | James William Carter |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Easthall Farmhouse St Pauls Walden Hitchin Hertfordshire SG4 8DL |
| Secretary Name | Henry Hickman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Campden Hill Square London W8 7JY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 St Andrew Street London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |