97 08020 Barcelona
Spain
Director Name | Carlos Solsona Brillas |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 02 June 2011(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 12 February 2013) |
Role | Engineer |
Country of Residence | Spain |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | SNR Denton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | DWS Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
7.8m at £1 | Eurofred Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2012 | Application to strike the company off the register (3 pages) |
18 October 2012 | Application to strike the company off the register (3 pages) |
23 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
23 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
30 December 2011 | Statement by directors (1 page) |
30 December 2011 | Statement of capital on 30 December 2011
|
30 December 2011 | Solvency Statement dated 19/12/11 (1 page) |
30 December 2011 | Resolutions
|
30 December 2011 | Statement of capital on 30 December 2011
|
30 December 2011 | Statement by Directors (1 page) |
30 December 2011 | Resolutions
|
30 December 2011 | Solvency statement dated 19/12/11 (1 page) |
23 December 2011 | Solvency Statement dated 19/12/11 (1 page) |
23 December 2011 | Statement by Directors (1 page) |
23 December 2011 | Resolutions
|
23 December 2011 | Statement by directors (1 page) |
23 December 2011 | Solvency statement dated 19/12/11 (1 page) |
23 December 2011 | Statement of capital on 23 December 2011
|
23 December 2011 | Statement of capital on 23 December 2011
|
23 December 2011 | Resolutions
|
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
14 June 2011 | Appointment of Carlos Solsona Brillas as a director (3 pages) |
14 June 2011 | Appointment of Carlos Solsona Brillas as a director (3 pages) |
19 April 2011 | Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 (16 pages) |
19 April 2011 | Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 (16 pages) |
10 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders
|
10 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders
|
26 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
26 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
23 February 2010 | Statement of capital following an allotment of shares on 23 December 2008
|
23 February 2010 | Statement of capital following an allotment of shares on 23 December 2008
|
16 February 2010 | Resolutions
|
16 February 2010 | Resolutions
|
18 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Marta Santacana Gri on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Marta Santacana Gri on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Marta Santacana Gri on 1 October 2009 (2 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
19 September 2008 | Auditor's resignation (1 page) |
19 September 2008 | Auditor's resignation (1 page) |
18 September 2008 | Auditor's resignation (1 page) |
18 September 2008 | Auditor's resignation (1 page) |
7 April 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (16 pages) |
17 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Secretary's particulars changed (1 page) |
27 March 2007 | Full accounts made up to 31 December 2006 (14 pages) |
27 March 2007 | Full accounts made up to 31 December 2006 (14 pages) |
21 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
21 December 2006 | Secretary's particulars changed (1 page) |
25 April 2006 | Ad 28/03/06--------- £ si 2799999@1=2799999 £ ic 1/2800000 (2 pages) |
25 April 2006 | Ad 28/03/06--------- £ si 2799999@1=2799999 £ ic 1/2800000 (2 pages) |
21 April 2006 | Resolutions
|
21 April 2006 | Nc inc already adjusted 27/03/06 (1 page) |
21 April 2006 | Resolutions
|
21 April 2006 | Nc inc already adjusted 27/03/06 (1 page) |
21 April 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
21 April 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | Director resigned (1 page) |
3 April 2006 | Resolutions
|
3 April 2006 | Resolutions
|
27 March 2006 | Company name changed dwsco 2651 LIMITED\certificate issued on 27/03/06 (3 pages) |
27 March 2006 | Company name changed dwsco 2651 LIMITED\certificate issued on 27/03/06 (3 pages) |
29 November 2005 | Incorporation (19 pages) |
29 November 2005 | Incorporation (19 pages) |