Scotland
Director Name | Mr Jonathan Thomas Kirkwood Cole |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2008(3 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 24 December 2010) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Woodlands Drive Coatbridge Lanarkshire ML5 1LB Scotland |
Director Name | Mr Roy Scott |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2008(3 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 24 December 2010) |
Role | Uk Controller |
Country of Residence | United Kingdom |
Correspondence Address | 40 Fulbar Crescent Paisley Renfrewshire PA2 9AS Scotland |
Secretary Name | Mr Jonathan Thomas Kirkwood Cole |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 December 2008(3 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 24 December 2010) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Woodlands Drive Coatbridge Lanarkshire ML5 1LB Scotland |
Director Name | Andres Bartrina Prat |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 March 2005(3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 December 2008) |
Role | Uk Business Manager |
Correspondence Address | Caleruega 1 11od Madrid Madird 28033 Foreign |
Director Name | Rafael De Icaza De La Sota |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 March 2005(3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 December 2008) |
Role | Finance Director |
Correspondence Address | C/ Negubide, 43, 48930 Getxo (Vizcaya) Spain |
Secretary Name | Emilio Samuel Hernandez Munoz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 December 2008) |
Role | Company Director |
Correspondence Address | Ramon De Aguinaga 7 Portala 1oa Madrid Madrid 28028 Foreign |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£5,357,841 |
Cash | £66,879 |
Current Liabilities | £13,166,663 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 December 2010 | Final Gazette dissolved following liquidation (1 page) |
13 October 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
13 October 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
13 October 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (5 pages) |
24 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 November 2009 | Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 21 November 2009 (2 pages) |
21 November 2009 | Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 21 November 2009 (2 pages) |
10 November 2009 | Appointment of a voluntary liquidator (1 page) |
10 November 2009 | Appointment of a voluntary liquidator (1 page) |
10 November 2009 | Declaration of solvency (3 pages) |
10 November 2009 | Resolutions
|
10 November 2009 | Resolutions
|
10 November 2009 | Declaration of solvency (3 pages) |
5 April 2009 | Full accounts made up to 31 December 2007 (16 pages) |
5 April 2009 | Full accounts made up to 31 December 2007 (16 pages) |
27 January 2009 | Director Appointed Roy Scott Logged Form (2 pages) |
27 January 2009 | Secretary Appointed Jonathan Cole Logged Form (2 pages) |
27 January 2009 | Director appointed keith anderson logged form (2 pages) |
27 January 2009 | Secretary appointed jonathan cole logged form (2 pages) |
27 January 2009 | Appointment Terminate, Secretary Emilio Samuel Hernandez Logged Form (1 page) |
27 January 2009 | Appointment Terminate, Director Andres Bartrina Prat Logged Form (1 page) |
27 January 2009 | Director appointed jonathan cole logged form (2 pages) |
27 January 2009 | Appointment terminate, director andres bartrina prat logged form (1 page) |
27 January 2009 | Appointment terminate, secretary emilio samuel hernandez logged form (1 page) |
27 January 2009 | Director Appointed Keith Anderson Logged Form (2 pages) |
27 January 2009 | Director Appointed Jonathan Cole Logged Form (2 pages) |
27 January 2009 | Appointment terminate, director and secretary rafael de icaza logged form (1 page) |
27 January 2009 | Appointment Terminate, Director And Secretary Rafael De Icaza Logged Form (1 page) |
27 January 2009 | Director appointed roy scott logged form (2 pages) |
21 January 2009 | Director appointed keith anderson (2 pages) |
21 January 2009 | Director appointed keith anderson (2 pages) |
21 January 2009 | Appointment Terminated Secretary emilio hernandez munoz (1 page) |
21 January 2009 | Director appointed roy scott (2 pages) |
21 January 2009 | Director appointed roy scott (2 pages) |
21 January 2009 | Appointment terminated director andres bartrina prat (1 page) |
21 January 2009 | Appointment Terminated Director rafael de icaza de la sota (1 page) |
21 January 2009 | Director appointed jonathan cole (2 pages) |
21 January 2009 | Director appointed jonathan cole (2 pages) |
21 January 2009 | Return made up to 24/12/08; full list of members (10 pages) |
21 January 2009 | Appointment Terminated Director andres bartrina prat (1 page) |
21 January 2009 | Appointment terminated secretary emilio hernandez munoz (1 page) |
21 January 2009 | Secretary appointed jonathan cole (2 pages) |
21 January 2009 | Appointment terminated director rafael de icaza de la sota (1 page) |
21 January 2009 | Secretary appointed jonathan cole (2 pages) |
21 January 2009 | Return made up to 24/12/08; full list of members (10 pages) |
8 January 2009 | Full accounts made up to 31 December 2006 (16 pages) |
8 January 2009 | Full accounts made up to 31 December 2006 (16 pages) |
21 July 2008 | Registered office changed on 21/07/2008 from wellington house suite 8 starley way birmingham international park solihull west midlands B37 7HE (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from wellington house suite 8 starley way birmingham international park solihull west midlands B37 7HE (1 page) |
9 April 2008 | Director's change of particulars / rafael de icaza de la sota / 06/03/2008 (1 page) |
9 April 2008 | Director's Change of Particulars / rafael de icaza de la sota / 06/03/2008 / HouseName/Number was: , now: c/ negubide, 43,; Street was: alcalde sainz de baranda 61-3OA, now: 48930 getxo (vizcaya); Post Town was: madrid, now: ; Region was: madrid 28009, now: ; Post Code was: foreign, now: (1 page) |
7 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
7 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
6 February 2007 | Full accounts made up to 31 December 2005 (12 pages) |
6 February 2007 | Full accounts made up to 31 December 2005 (12 pages) |
22 January 2007 | Return made up to 24/12/06; full list of members (5 pages) |
22 January 2007 | Return made up to 24/12/06; full list of members (5 pages) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Location of register of members (non legible) (1 page) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Location of register of members (non legible) (1 page) |
18 December 2006 | Resolutions
|
16 February 2006 | Return made up to 24/12/05; full list of members (5 pages) |
16 February 2006 | Return made up to 24/12/05; full list of members (5 pages) |
16 February 2006 | Location of register of members (2 pages) |
16 February 2006 | Location of register of members (2 pages) |
6 July 2005 | Secretary resigned;director resigned (1 page) |
6 July 2005 | Secretary resigned;director resigned (1 page) |
14 April 2005 | Resolutions
|
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: 9 cheapside london EC2V 6AD (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: 9 cheapside london EC2V 6AD (1 page) |
14 April 2005 | Director resigned (1 page) |
8 April 2005 | Memorandum and Articles of Association (14 pages) |
8 April 2005 | Memorandum and Articles of Association (14 pages) |
1 April 2005 | Company name changed alnery no. 2485 LIMITED\certificate issued on 01/04/05 (2 pages) |
1 April 2005 | Company name changed alnery no. 2485 LIMITED\certificate issued on 01/04/05 (2 pages) |
24 December 2004 | Incorporation (17 pages) |