London
EC4A 1JQ
Director Name | Bernat Vidal Ribas |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
Registered Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
16.5m at £1 | Eurasia Group LTD 50.00% Ordinary |
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16.5m at £1 | Ros Roca Indox Cryo Energy, S.l 50.00% Ordinary |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
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3 February 2015 | Termination of appointment of Bernat Vidal Ribas as a director on 19 December 2014 (1 page) |
17 December 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
10 December 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 November 2014 | Current accounting period shortened from 30 June 2014 to 30 June 2013 (1 page) |
7 August 2014 | Director's details changed for Askar Zhaparov on 20 November 2013 (2 pages) |
7 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Director's details changed for Bernat Vidal Ribas on 20 November 2013 (2 pages) |
13 March 2014 | Statement of capital following an allotment of shares on 20 December 2013
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22 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 22 January 2014 (1 page) |
21 June 2013 | Incorporation
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