| Company Name | Cristian Lay UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05068329 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 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 | Ricardo Leal Cordobes |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Corredera Hernano De Soto Number 16 Jerez De Los Caballeros Badajoz 06380 Spain |
| Secretary Name | Rafael Perez-Montes Gil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Corredera Hernando De Soto Number 16 Jerez De Los Caballeros Badajoz 06380 Spain |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Taxassist Accountants Baltic House Station Road Maldon Essex CM9 4LQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Application for striking-off (1 page) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 12 southwick mews london W2 1JG (1 page) |
| 5 August 2005 | Return made up to 09/03/05; full list of members (5 pages) |
| 25 July 2005 | Location of register of members (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2004 | Nc inc already adjusted 28/10/04 (1 page) |
| 3 November 2004 | Ad 28/10/04--------- £ si 149000@1=149000 £ ic 1000/150000 (2 pages) |
| 3 November 2004 | Resolutions
|
| 8 October 2004 | Registered office changed on 08/10/04 from: 1 more london place london SE1 2AF (1 page) |
| 8 October 2004 | Particulars of mortgage/charge (3 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 5 April 2004 | Ad 09/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |