| Company Name | Suafco (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07606286 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Jose Carlos Quian Martin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 August 2011(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
| Director Name | Mr Francisco Javier SuÃRez Illana |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 August 2011(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
| Director Name | Mr Ryan Muschette |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Rainborough Close London NW10 0TR |
Location
| Registered Address | Solar House 1-9 Romford Road London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2013 | Accounts made up to 30 April 2013 (5 pages) |
| 6 December 2013 | Accounts made up to 30 April 2013 (5 pages) |
| 3 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 19 June 2013 | Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page) |
| 24 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 July 2012 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 12 July 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 June 2012 (1 page) |
| 25 August 2011 | Appointment of Mr Francisco Javier Suárez Illana as a director (2 pages) |
| 25 August 2011 | Appointment of Mr Jose Carlos Quian Martin as a director (2 pages) |
| 25 August 2011 | Appointment of Mr Francisco Javier Suárez Illana as a director (2 pages) |
| 25 August 2011 | Termination of appointment of Ryan Muschette as a director (1 page) |
| 25 August 2011 | Appointment of Mr Jose Carlos Quian Martin as a director (2 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Termination of appointment of Ryan Muschette as a director (1 page) |
| 21 April 2011 | Director's details changed for Mr Ryan Muschette on 20 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mr Ryan Muschette on 20 April 2011 (2 pages) |
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|