E E SPAIN LIMITED

Overview

Company Name	E E SPAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04455398
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2002
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of E E SPAIN LIMITED?

Real estate agencies (68310) / Real estate activities

Where is E E SPAIN LIMITED located?

Registered Office Address	c/o J S ROSE & CO 25 Station Road New Barnet EN5 1PH Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of E E SPAIN LIMITED?

Previous Company Names
Company Name	From	Until
COAST MED ESTATES LIMITED	Aug 16, 2002	Aug 16, 2002
CONNECTA SERVICES LIMITED	Jun 06, 2002	Jun 06, 2002

What are the latest accounts for E E SPAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for E E SPAIN LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2013

Application to strike the company off the register

3 pages

DS01

Jul 11, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jul 11, 2013

Annual return made up to Jun 06, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2013	Statement of capital on Jul 11, 2013 Capital: GBP 2	SH01

Jun 03, 2013

Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on Jun 03, 2013

1 pages

AD01

Aug 14, 2012

Full accounts made up to Dec 31, 2011

15 pages

Aug 07, 2012

Annual return made up to Jun 06, 2012 with full list of shareholders

3 pages

AR01

Aug 07, 2012

Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on Aug 07, 2012

1 pages

AD01

Sep 07, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

3 pages

AR01

Aug 09, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jun 16, 2011

Registered office address changed from 126 Wigmore Street London W1U 3RZ on Jun 16, 2011

1 pages

AD01

Dec 23, 2010

Secretary's details changed for Mr Fernando Rodriguez Palermo on Dec 23, 2010

1 pages

CH03

Dec 23, 2010

Termination of appointment of Rafael Codoner Segui as a director

1 pages

TM01

Dec 23, 2010

Termination of appointment of Aranzazu Rodriguez Garcia as a secretary

1 pages

TM02

Dec 23, 2010

Appointment of Mr Fernando Rodriguez Palermo as a secretary

1 pages

AP03

Dec 23, 2010

Appointment of Mr Miguel Antonio Martinez-Marino as a director

2 pages

AP01

Jul 08, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

4 pages

AR01

Jul 08, 2010

Director's details changed for Rafael Tomas Codoner Segui on Jun 06, 2010

2 pages

CH01

Jun 07, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 01, 2009

legacy

3 pages

363a

Jun 22, 2009

Full accounts made up to Dec 31, 2008

13 pages

Dec 04, 2008

legacy

3 pages

363a

Jul 31, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 09, 2007

legacy

6 pages

363s

View All Filings

Who are the officers of E E SPAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODRIGUEZ PALMERO, Fernando 126 Wigmore Street London W1U 3RZ	Dec 23, 2010		Secretary	126 Wigmore Street London W1U 3RZ					156547910002
MARTINEZ-MARINO, Miguel Antonio c/o J S Rose & Co Station Road New Barnet EN5 1PH Barnet 25 Hertfordshire England	Dec 23, 2010		Director	c/o J S Rose & Co Station Road New Barnet EN5 1PH Barnet 25 Hertfordshire England	United Kingdom	Spanish	1966-11	Sales Consultant	156547730001
AGUDO LOPEZ, Maria Luisa 77b Bedford Avenue WC1B 3AE London	Feb 27, 2004	Nov 03, 2004	Secretary	77b Bedford Avenue WC1B 3AE London		Spanish			96677370001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Jun 06, 2002	Jul 01, 2002	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
RODRIGUEZ GARCIA, Aranzazu Iratxe Paseo Alameda,7 FOREIGN 46010 Valencia Spain	Nov 03, 2004	Dec 23, 2010	Secretary	Paseo Alameda,7 FOREIGN 46010 Valencia Spain		Spanish			101763740002
TAYLOR, Wayne John Kennedy 51 Lansdowne Road TN9 1JD Tonbridge Kent	Jul 01, 2002	Feb 27, 2004	Secretary	51 Lansdowne Road TN9 1JD Tonbridge Kent		British		Chartered Accountant	15715810002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Jun 06, 2002	Jul 01, 2002	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
CODONER SEGUI, Rafael Tomas Paseo De La Alameda 7 FOREIGN Valencia 46010 Spain	Sep 30, 2004	Dec 23, 2010	Director	Paseo De La Alameda 7 FOREIGN Valencia 46010 Spain	Spain	Spanish	1959-3	Director	100690660001
OXLEY, John Roderick 3 Devonshire Close W1N 1LE London	Jul 01, 2002	Feb 27, 2004	Director	3 Devonshire Close W1N 1LE London		British	1946-6	Company Director	34624190001
TAYLOR, Wayne John Kennedy 51 Lansdowne Road TN9 1JD Tonbridge Kent	Jul 01, 2002	Feb 27, 2004	Director	51 Lansdowne Road TN9 1JD Tonbridge Kent	United Kingdom	British	1960-12	Chartered Accountant	15715810002
TEMINO AGUIRRE, Ignacio Paseo De La Castellana, 134 FOREIGN Madrid 28046 Madrid	Feb 27, 2004	Sep 30, 2004	Director	Paseo De La Castellana, 134 FOREIGN Madrid 28046 Madrid		Espanola	1957-2	Director	96417460001

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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