London
W1F 0UT
Director Name | Magi Cavero Calvet |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 01 October 2012(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 07 January 2014) |
Role | Economist |
Country of Residence | Spain |
Correspondence Address | 32 Av. Tibidabo Barcelona 08022 |
Director Name | Mr Stephen William Derbyshire |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Secretary Name | Stephen William Derbyshire |
---|---|
Status | Resigned |
Appointed | 01 October 2011(2 months after company formation) |
Appointment Duration | 12 months (resigned 28 September 2012) |
Role | Company Director |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Secretary Name | F&L Legal Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2011(same day as company formation) |
Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Registered Address | 141 Wardour Street London W1F 0UT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
800 at £1 | Aventia Iberia S.l. 80.00% Ordinary |
---|---|
200 at £1 | Stephen Derbyshire 20.00% Ordinary A |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
30 May 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
9 November 2012 | Appointment of Magi Cavero Calvet as a director (2 pages) |
9 November 2012 | Appointment of Magi Cavero Calvet as a director on 1 October 2012 (2 pages) |
28 September 2012 | Termination of appointment of Stephen Derbyshire as a secretary (1 page) |
28 September 2012 | Termination of appointment of Stephen William Derbyshire as a director on 28 September 2012 (1 page) |
28 September 2012 | Termination of appointment of Stephen William Derbyshire as a secretary on 28 September 2012 (1 page) |
28 September 2012 | Termination of appointment of Stephen Derbyshire as a director (1 page) |
5 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-05
|
5 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-05
|
5 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-05
|
19 January 2012 | Director's details changed for Josep Amores Guevara on 1 October 2011 (2 pages) |
19 January 2012 | Director's details changed for Mr Stephen William Derbyshire on 1 October 2011 (2 pages) |
19 January 2012 | Director's details changed for Josep Amores Guevara on 1 October 2011 (2 pages) |
19 January 2012 | Director's details changed for Josep Amores Guevara on 1 October 2011 (2 pages) |
19 January 2012 | Director's details changed for Mr Stephen William Derbyshire on 1 October 2011 (2 pages) |
19 January 2012 | Director's details changed for Mr Stephen William Derbyshire on 1 October 2011 (2 pages) |
18 January 2012 | Appointment of Stephen William Derbyshire as a secretary on 1 October 2011 (1 page) |
18 January 2012 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
18 January 2012 | Termination of appointment of F&L Legal Llp as a secretary on 1 October 2011 (1 page) |
18 January 2012 | Appointment of Stephen William Derbyshire as a secretary (1 page) |
2 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
|
2 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
|
17 August 2011 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 17 August 2011 (2 pages) |
17 August 2011 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 17 August 2011 (2 pages) |
1 August 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
1 August 2011 | Incorporation (33 pages) |
1 August 2011 | Incorporation (33 pages) |
1 August 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |