PORCELANOSA U.K. 2003 LIMITED

Overview

Company Name	PORCELANOSA U.K. 2003 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04290245
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001
Date of Cessation	Oct 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORCELANOSA U.K. 2003 LIMITED?

(7011) /

Where is PORCELANOSA U.K. 2003 LIMITED located?

Registered Office Address	Units 1 - 6 Otterspool Way Bushey WD25 8HL Watford
Undeliverable Registered Office Address	No

What were the previous names of PORCELANOSA U.K. 2003 LIMITED?

Previous Company Names
Company Name	From	Until
SANDPIPER ESTATES (600) LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for PORCELANOSA U.K. 2003 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PORCELANOSA U.K. 2003 LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2011

Application to strike the company off the register

3 pages

DS01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

14 pages

Sep 27, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2010	Statement of capital on Sep 27, 2010 Capital: GBP 2	SH01

Feb 25, 2010

Termination of appointment of Ramiro Navarro as a secretary

1 pages

TM02

Feb 25, 2010

Appointment of Mr Juan Bodi as a secretary

1 pages

AP03

Nov 02, 2009

Full accounts made up to Dec 31, 2008

14 pages

Sep 28, 2009

legacy

3 pages

363a

Oct 22, 2008

legacy

3 pages

363a

Oct 22, 2008

legacy

1 pages

288a

Oct 22, 2008

legacy

1 pages

288b

Oct 22, 2008

Full accounts made up to Dec 31, 2007

14 pages

Dec 11, 2007

legacy

1 pages

288a

Nov 23, 2007

legacy

1 pages

288a

Nov 22, 2007

legacy

1 pages

288b

Nov 22, 2007

legacy

1 pages

288b

Sep 27, 2007

legacy

2 pages

363a

Sep 04, 2007

legacy

1 pages

288a

Sep 04, 2007

legacy

1 pages

288b

Jul 10, 2007

Full accounts made up to Dec 31, 2006

14 pages

Dec 20, 2006

legacy

2 pages

363a

Oct 31, 2006

Full accounts made up to Dec 31, 2005

16 pages

Jul 20, 2006

legacy

1 pages

288a

Jul 20, 2006

legacy

1 pages

287

View All Filings

Who are the officers of PORCELANOSA U.K. 2003 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODI, Juan Units 1 - 6 Otterspool Way Bushey WD25 8HL Watford	Feb 24, 2010		Secretary	Units 1 - 6 Otterspool Way Bushey WD25 8HL Watford				149274170001
COLONQUES, Manuel Partida Madrigal S/N 12540 Villarreal Castellon Spain	Sep 12, 2003		Director	Partida Madrigal S/N 12540 Villarreal Castellon Spain	Spain	Spanish	1942-6	47807920001
SEGARRA, Silvestre 1 Placa Major Villareal Castellon Spain	Nov 19, 2007		Director	1 Placa Major Villareal Castellon Spain	Spain	Spanish	1965-1	126457160001
ENGLEY, Rupert Nicholas Seatons Almshouse Hill, Bramham LS23 6QX Wetherby West Yorkshire	Jun 16, 2006	Aug 21, 2007	Secretary	Seatons Almshouse Hill, Bramham LS23 6QX Wetherby West Yorkshire		British		124542080001
FITZPATRICK, Martin Alan Charles Malthouse Farm Edge Lane Preston Bagot B95 5EW Solihull West Midlands	Sep 19, 2001	Sep 12, 2003	Secretary	Malthouse Farm Edge Lane Preston Bagot B95 5EW Solihull West Midlands		British		38341760003
GUTIERREZ, Juan 18 Rambla Lluis Companys 08192 Sant Quirze Del Valles Barcelona Spain	Nov 19, 2007	Jul 30, 2008	Secretary	18 Rambla Lluis Companys 08192 Sant Quirze Del Valles Barcelona Spain		Spanish		126082680001
MATHERS, Richard Four Lane Ends Cottage Sutton In Craven BD20 7BD Keighley West Yorkshire	Sep 12, 2003	Jun 16, 2006	Secretary	Four Lane Ends Cottage Sutton In Craven BD20 7BD Keighley West Yorkshire		British		27176960001
NAVARRO, Ramiro Noel Coward House 65 Vauxhall Bridge Road SW1V 2SW London 33	Jul 30, 2008	Apr 29, 2009	Secretary	Noel Coward House 65 Vauxhall Bridge Road SW1V 2SW London 33		Spanish		128965910001
TIMPSON, Gary Edward 51 Freemans Close SL2 4ER Stoke Poges Buckinghamshire	Aug 21, 2007	Nov 19, 2007	Secretary	51 Freemans Close SL2 4ER Stoke Poges Buckinghamshire		British		64624420003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 19, 2001	Sep 19, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
FITZPATRICK, Alan Roy Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks	Sep 19, 2001	Sep 12, 2003	Director	Far Leys House Bates Lane B94 5AP Tanworth In Arden Solihull Warwks	England	British	1939-9	15096000001
FITZPATRICK, Martin Alan Charles Malthouse Farm Edge Lane Preston Bagot B95 5EW Solihull West Midlands	Sep 19, 2001	Sep 12, 2003	Director	Malthouse Farm Edge Lane Preston Bagot B95 5EW Solihull West Midlands	United Kingdom	British	1969-1	38341760003
PESUDO, Pedro San Miguel No 36 12540 Vilareal Castalon Spain	Sep 12, 2003	Nov 19, 2007	Director	San Miguel No 36 12540 Vilareal Castalon Spain		Spanish	1959-10	58847030001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 19, 2001	Sep 19, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

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.
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