| Company Name | Investment Spain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04912225 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
| Dissolution Date | 4 April 2006 (18 years, 1 month ago) |
| Previous Name | Ideal Investment Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | June Evelyn Bonner |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | Castle Mews 83 High Street Hadleigh Essex SS7 2PA |
| Director Name | Lynn Carroll |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 April 2006) |
| Role | Registrar |
| Correspondence Address | 95 Baxter Avenue Southend On Sea Essex SS2 6HX |
| Secretary Name | June Evelyn Bonner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | Castle Mews 83 High Street Hadleigh Essex SS7 2PA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Castle Mews 83 High Street Hadleigh Essex SS7 2PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2005 | Application for striking-off (1 page) |
| 11 October 2004 | Return made up to 25/09/04; full list of members
|
| 17 October 2003 | Ad 25/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 1 October 2003 | Company name changed ideal investment LIMITED\certificate issued on 01/10/03 (2 pages) |