Cambridge
Cambridgeshire
CB24 5GX
Secretary Name | Dr Luis Leonardo Bravo Sampedro |
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Status | Closed |
Appointed | 05 January 2015(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 30 July 2019) |
Role | Company Director |
Correspondence Address | 11 Bourneys Manor Close Willingham Cambridge Cambridgeshire CB24 5GX |
Secretary Name | David Robert Martin |
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Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | The Bell Tower 16 Mackworth Drive, Finedon Northampton Northamptonshire NN9 5NL |
Registered Address | Cardinal Point Park Road Rickmansworth WD3 1RE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1000 at £1 | Catalana De Investigacion Y Desarrollo De Elctronica Sl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£242,364 |
Cash | £254 |
Current Liabilities | £245,290 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Small |
Accounts Year End | 27 March |
30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2019 | Application to strike the company off the register (3 pages) |
20 December 2018 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
17 September 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
17 September 2018 | Registered office address changed from First Floor the Annexe Salisbury Hall St Albans AL2 1BU to Cardinal Point Park Road Rickmansworth WD3 1RE on 17 September 2018 (1 page) |
23 March 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
21 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
25 July 2017 | Confirmation statement made on 19 July 2017 with updates (3 pages) |
25 July 2017 | Confirmation statement made on 19 July 2017 with updates (3 pages) |
27 June 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
27 June 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
21 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
21 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
24 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 January 2015 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
27 January 2015 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
13 January 2015 | Termination of appointment of David Robert Martin as a secretary on 5 January 2015 (1 page) |
13 January 2015 | Appointment of Dr Luis Leonardo Bravo Sampedro as a secretary on 5 January 2015 (2 pages) |
13 January 2015 | Appointment of Dr Luis Leonardo Bravo Sampedro as a secretary on 5 January 2015 (2 pages) |
13 January 2015 | Termination of appointment of David Robert Martin as a secretary on 5 January 2015 (1 page) |
13 January 2015 | Appointment of Dr Luis Leonardo Bravo Sampedro as a secretary on 5 January 2015 (2 pages) |
13 January 2015 | Termination of appointment of David Robert Martin as a secretary on 5 January 2015 (1 page) |
24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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19 July 2013 | Incorporation
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19 July 2013 | Incorporation
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