MENORCA LIMITED
Overview
| Company Name | MENORCA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02680072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENORCA LIMITED?
- (0501) /
Where is MENORCA LIMITED located?
| Registered Office Address | 15 Duncan Terrace Islington N1 8BZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENORCA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MENORCA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Arsenio Regueira Gonzalez as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Arsenio Julian Regueira Torres on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Arsenio Julian Regueira Gonzalez on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MENORCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REGUEIRA TORRES, Arsenio Julian | Secretary | Villar No 20 Bueu-Beluso 36930 Pontevedra Spain | Spanish | 45225430003 | ||||||
| REGUEIRA TORRES, Arsenio Julian | Director | Calle Vilar 20 Bueu FOREIGN Pontevedra Spain | Spain | Spanish | 45225430001 | |||||
| BARREIRO GRANA, Francisco Luis Angel | Secretary | Calle Ximed Cangas FOREIGN Pontevedra Spain | Spanish | 28012730001 | ||||||
| HERMIDA, Ricardo | Secretary | 16 Somerset Road KA8 9LY Ayr | British | 28856950002 | ||||||
| REGUEIRA TORRES, Arsenio Julian | Secretary | Calle Vilar 20 Bueu FOREIGN Pontevedra Spain | Spanish | 45225430001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BARREIRO GRANA, Francisco Luis Angel | Director | Calle Ximed Cangas FOREIGN Pontevedra Spain | Spanish | 28012730001 | ||||||
| HERMIDA, Ricardo | Director | 16 Somerset Road KA8 9LY Ayr | British | 28856950002 | ||||||
| RAMIREZ GONZALEZ, Jose | Director | 5 Cristobal Estribela-Pontevedra FOREIGN Spain | Spanish | 36593610001 | ||||||
| REGUEIRA GONZALEZ, Arsenio Julian | Director | Villar No 20 - Beluso Bueu Pontevedra Spain | Spain | Spanish | 48038860001 | |||||
| REGUEIRA GONZALEZ, Arsenio Julian | Director | Villar No 20 - Beluso Bueu Pontevedra Spain | Spain | Spanish | 48038860001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does MENORCA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 30, 1993 Delivered On Aug 10, 1993 | Outstanding | Amount secured £168,000 due from the company to the chargee under the terms of the deed | |
Short particulars Sixty four (64) shares in the fishing vessel menorca rss no. B 12177 and her apputenances. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0