Flat 3
Southsea
PO5 1EU
Director Name | Mrs Nancy Coromoto Aragoza Aragoza |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Venezuelan |
Status | Resigned |
Appointed | 17 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Venezuela |
Correspondence Address | Quinta Los Fabelos Avenida Norte 5 Los Naranjos Caracas Venezuela |
Director Name | Mr Rafael Gonzalez Yanes |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Venezuela |
Correspondence Address | Quinta Los Fabelos Avenida Norte 5 Caracas Los Naranjos 1061 |
Director Name | Mrs Maria Francia Marin Aragoza |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Venezuelan |
Status | Resigned |
Appointed | 17 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 42 42 St. Andrews Road Flat 3 Southsea PO5 1EU |
Director Name | Mr Rafael Gonzales Yanes |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 10 January 2017(1 month, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 February 2017) |
Role | Chairman |
Country of Residence | Venezuela |
Correspondence Address | 42 42 St. Andrews Road Flat 3 Southsea PO5 1EU |
Registered Address | 2 Redgate Terrace Lytton Grove London SW15 2ES |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2020 | Application to strike the company off the register (1 page) |
6 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
6 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
12 April 2019 | Registered office address changed from 86 Trentham Court Victoria Road London W3 6BF England to 2 Redgate Terrace Lytton Grove London SW15 2ES on 12 April 2019 (1 page) |
31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
26 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
5 April 2018 | Registered office address changed from 67 Lawrence Road Southsea Hampshire PO5 1NX England to 86 Trentham Court Victoria Road London W3 6BF on 5 April 2018 (1 page) |
22 February 2018 | Registered office address changed from Flat 3 42 st Andrews Road Portsmouth PO5 1EU England to 67 Lawrence Road Southsea Hampshire PO5 1NX on 22 February 2018 (1 page) |
23 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
13 June 2017 | Registered office address changed from 42 42 st. Andrews Road Flat 3 Southsea PO5 1EU England to Flat 3 42 st Andrews Road Portsmouth PO5 1EU on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from 42 42 st. Andrews Road Flat 3 Southsea PO5 1EU England to Flat 3 42 st Andrews Road Portsmouth PO5 1EU on 13 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Rafael Gonzalez Yanes as a director on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Nancy Coromoto Aragoza Aragoza as a director on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Rafael Gonzalez Yanes as a director on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Maria Francia Marin Aragoza as a director on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Maria Francia Marin Aragoza as a director on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Nancy Coromoto Aragoza Aragoza as a director on 12 June 2017 (1 page) |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
15 May 2017 | Director's details changed for Mrs Maria Carolina Marin on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mrs Nancy Coromoto Aragoza on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mrs Nancy Coromoto Aragoza on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mrs Maria Francia Marin on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mrs Maria Francia Marin on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mrs Maria Carolina Marin on 15 May 2017 (2 pages) |
3 March 2017 | Resolutions
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3 March 2017 | Resolutions
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13 February 2017 | Termination of appointment of Rafael Gonzales Yanes as a director on 1 February 2017 (1 page) |
13 February 2017 | Termination of appointment of Rafael Gonzales Yanes as a director on 1 February 2017 (1 page) |
18 January 2017 | Appointment of Mr Rafael Gonzales Yanes as a director on 10 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Rafael Gonzales Yanes as a director on 10 January 2017 (2 pages) |
17 November 2016 | Incorporation Statement of capital on 2016-11-17
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17 November 2016 | Incorporation Statement of capital on 2016-11-17
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