| Company Name | Cintra I-66 Express UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10481806 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2016(7 years, 5 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jose Maria Rivas Zurdo |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
| Director Name | Mr Juan Ramon Perez Perez |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 February 2018(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 February 2023) |
| Role | Director - Ireland, Uk, Slovakia, Greece - Cintra |
| Country of Residence | Ireland |
| Correspondence Address | Eurolink Motorway Operation Ltd Admin Building Nicholastown Kilcock Co. Kildare Ireland |
| Director Name | Mr Jose Angel Tamariz Martel Goncer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 July 2019(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 February 2023) |
| Role | Director For Europe And New Markets At Cintra |
| Country of Residence | Spain |
| Correspondence Address | Plaza Manuel Gomez Moreno 2 Edificio Alfredo Mahou 28020 Madrid Spain |
| Director Name | Mr Gabriel Valtuena-Ramos |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ |
Location
| Registered Address | 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2022 | Application to strike the company off the register (3 pages) |
| 9 November 2022 | Statement of capital on 9 November 2022
|
| 9 November 2022 | Solvency Statement dated 08/11/22 (1 page) |
| 9 November 2022 | Resolutions
|
| 9 November 2022 | Statement by Directors (1 page) |
| 30 December 2021 | Statement by Directors (2 pages) |
| 30 December 2021 | Resolutions
|
| 30 December 2021 | Solvency Statement dated 29/12/21 (2 pages) |
| 30 December 2021 | Statement of capital on 30 December 2021
|
| 21 December 2021 | Cessation of Cintra Infrastructures Uk Limited as a person with significant control on 16 December 2021 (1 page) |
| 21 December 2021 | Notification of Ferrovial, S.A. as a person with significant control on 16 December 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 27 October 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 15 September 2021 | Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 15 September 2021 (1 page) |
| 31 March 2021 | Full accounts made up to 31 December 2019 (21 pages) |
| 4 March 2021 | Statement of capital following an allotment of shares on 18 February 2021
|
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 8 January 2020 | Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019 (2 pages) |
| 8 January 2020 | Director's details changed for Mr Jose Maria Rivas Zurdo on 21 November 2019 (2 pages) |
| 21 November 2019 | Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ England to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 21 November 2019 (1 page) |
| 20 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 16 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 21 August 2019 | Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 23 July 2019 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 21 August 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 6 August 2018 | Statement of capital following an allotment of shares on 9 July 2018
|
| 5 March 2018 | Appointment of Mr Juan Ramon Perez Perez as a director on 26 February 2018 (2 pages) |
| 28 February 2018 | Termination of appointment of Gabriel Valtuena-Ramos as a director on 26 February 2018 (1 page) |
| 20 November 2017 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 20 November 2017 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 20 November 2017 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 20 November 2017 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 21 June 2017 | Director's details changed for Mr Jose Maria Rivas Zurdo on 16 November 2016 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Jose Maria Rivas Zurdo on 16 November 2016 (2 pages) |
| 21 June 2017 | Registered office address changed from The Sherard Building Edmund Halley Rooad Oxford Oxfordshire OX4 4DQ United Kingdom to The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from The Sherard Building Edmund Halley Rooad Oxford Oxfordshire OX4 4DQ United Kingdom to The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on 21 June 2017 (1 page) |
| 21 June 2017 | Director's details changed for Mr Gabriel Valtuena Ramos on 16 November 2016 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Gabriel Valtuena Ramos on 16 November 2016 (2 pages) |
| 15 February 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 15 February 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|