Sheffield
South Yorkshire
S7 2QG
Director Name | Mr Aitor Mendia Azcue |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 10 December 2009(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | C. Moreaga 2 2 B Berango Vizcaya Spain |
Director Name | Javier Mutuberria Echeverria |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 10 December 2009(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Poligono Industrial Lastaola S-C Hernani 20120 Guipuzcoa Spain |
Director Name | Ana Maria Tabernero Alba |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 10 December 2009(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Zurrupitieta 30 Poligono Industrial Jundiz Vitoria 01015 |
Secretary Name | Ana Maria Tabernero Alba |
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Status | Closed |
Appointed | 10 December 2009(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
Role | Company Director |
Correspondence Address | Zurrupitieta 30 Poligono Industrial Jundiz Vitoria 01015 |
Director Name | Wilsons (Company Agents) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ |
Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ |
Secretary Name | Blakelaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2007(4 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 December 2009) |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Registered Address | Building 9 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2010 | Application to strike the company off the register (3 pages) |
22 November 2010 | Application to strike the company off the register (3 pages) |
19 January 2010 | Appointment of Ana Maria Tabernero Alba as a secretary (1 page) |
19 January 2010 | Appointment of Ana Maria Tabernero Alba as a director (2 pages) |
19 January 2010 | Appointment of Ana Maria Tabernero Alba as a director (2 pages) |
19 January 2010 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
19 January 2010 | Appointment of Mr Aitor Mendia Azcue as a director (2 pages) |
19 January 2010 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
19 January 2010 | Appointment of Ana Maria Tabernero Alba as a secretary (1 page) |
19 January 2010 | Appointment of Mr Aitor Mendia Azcue as a director (2 pages) |
16 January 2010 | Appointment of Javier Mutuberria Echeverria as a director (3 pages) |
16 January 2010 | Appointment of Javier Mutuberria Echeverria as a director (3 pages) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-05
|
4 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 (2 pages) |
4 January 2010 | Register inspection address has been changed (1 page) |
18 September 2009 | Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: 2; Street was: 42 mill road, now: holt house grove; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP2 7RZ, now: S7 2QG; Country was: , now: england (1 page) |
18 September 2009 | Director's change of particulars / francisco mateo rebollo / 27/07/2009 (1 page) |
30 July 2009 | Registered office changed on 30/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page) |
30 July 2009 | Registered office changed on 30/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page) |
21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
14 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
19 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
3 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
12 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
12 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
9 March 2007 | Location of register of members (1 page) |
9 March 2007 | Location of register of members (1 page) |
28 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
28 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page) |
9 February 2007 | New director appointed (1 page) |
9 February 2007 | New director appointed (1 page) |
9 February 2007 | New secretary appointed (1 page) |
9 February 2007 | New secretary appointed (1 page) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
10 January 2006 | Accounts made up to 31 December 2005 (1 page) |
10 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
3 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
18 August 2005 | Director's particulars changed (1 page) |
18 August 2005 | Director's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
10 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
10 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 January 2005 | Accounts made up to 31 December 2004 (1 page) |
13 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
13 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
13 January 2004 | Resolutions
|
13 January 2004 | Resolutions
|
13 January 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
13 January 2004 | Accounts made up to 31 December 2003 (1 page) |
13 January 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
13 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 February 2003 | Company name changed wilsco 420 LIMITED\certificate issued on 25/02/03 (2 pages) |
25 February 2003 | Company name changed wilsco 420 LIMITED\certificate issued on 25/02/03 (2 pages) |
14 January 2003 | Incorporation (21 pages) |
14 January 2003 | Incorporation (21 pages) |