Company NameLibrecall Telecom Limited
Company StatusDissolved
Company Number06913167
CategoryPrivate Limited Company
Incorporation Date21 May 2009(14 years, 11 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)

Directors

Director NameInternational Director Reginaldo De Jesus Blanco Gomez
Date of BirthNovember 1942 (Born 81 years ago)
NationalityCuban
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressC/Chile Edificio I Oficina No 8
Las Rozas De Madrid
Madrid
28290
Spain
Director NameMr Angel Luis Blazquez Aranda
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressC/Chile Edificio I Oficina No 8
Las Rozas De Madrid
Madrid
28290
Spain
Director NameMr Abelardo Guil Fuentes
Date of BirthJuly 1952 (Born 71 years ago)
NationalitySpanish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/Chile Edificio I Oficina No 8
Las Rozas De Madrid
Madrid
28290
Spain
Director NameMr Antonio Larrea Morales
Date of BirthMarch 1969 (Born 55 years ago)
NationalitySpanish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/Chile No 4-Edificio 11-Oficina No 25 Las Rozas D
28290
Madrid
Spain
Director NameMr Antonio Angel Manzanera Escribano
Date of BirthSeptember 1974 (Born 49 years ago)
NationalitySpanish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressC/Chile Edificio I Oficina No 8
Las Rozas De Madrid
Madrid
28290
Spain
Director NameMr Juan Manuel Rojas Rojas
Date of BirthJune 1970 (Born 53 years ago)
NationalitySpanish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/Chile No 4 - Edificio Ii - Oficina No 25 Las Roz
Madrid
28290
Spain
Director NameMr Jose Luis Sanchez Rodriguez
Date of BirthMarch 1974 (Born 50 years ago)
NationalitySpanish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressC/Chile Edificio I Oficina No 8
Las Rozas De Madrid
Madrid
28290
Spain
Director NameMr Jose Miguel Artiles Ceballos
Date of BirthJuly 1964 (Born 59 years ago)
NationalitySpanish
StatusResigned
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/Chile Edificio I Oficina No 8
Las Rozas De Madrid
Madrid
28290
Spain
Director NameMr Mario Danese
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressC/Chile No 4, Edificio I
Oficina No 8
Madrid
Madrid 28290
Spain
Secretary NameMr Mario Danese
StatusResigned
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressC/Chile Edificio I Oficina No 8
Las Rozas De Madrid
Madrid
28290
Spain

Location

Registered Address8 Crusader House
13-15 Pall Mall St James`S
London
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
3 September 2010Termination of appointment of Jose Artiles Ceballos as a director (2 pages)
3 September 2010Termination of appointment of Jose Artiles Ceballos as a director (2 pages)
12 October 2009Termination of appointment of Mario Danese as a director (2 pages)
12 October 2009Termination of appointment of Mario Danese as a director (2 pages)
12 October 2009Termination of appointment of Mario Danese as a secretary (2 pages)
12 October 2009Termination of appointment of Mario Danese as a secretary (2 pages)
21 May 2009Incorporation (18 pages)
21 May 2009Incorporation (18 pages)