CONSTRUCCIONES FLORES LIMITED
Overview
| Company Name | CONSTRUCCIONES FLORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04648510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCCIONES FLORES LIMITED?
- (6523) /
Where is CONSTRUCCIONES FLORES LIMITED located?
| Registered Office Address | 8 Crusader House 13-15 Pall Mall St James's SW1Y 5LU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCCIONES FLORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.F. CONSTRUCTION AND SERVICES LIMITED | Jan 06, 2009 | Jan 06, 2009 |
| CO FIN COMPANIA FINANCIERA LIMITED | Dec 24, 2003 | Dec 24, 2003 |
| GLOBAL BUILDING LIMITED | Jan 27, 2003 | Jan 27, 2003 |
What are the latest accounts for CONSTRUCCIONES FLORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for CONSTRUCCIONES FLORES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 2 pages | GAZ1 | ||||||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||||||
Termination of appointment of Abelardo Guil Fuentes as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Juan Rojas Rojas as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Juan Rojas Rojas as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Artiles Jose Miguel as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abelardo Guil Fuentes as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mario Danese as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Antonio Morales as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jose Sanchez Rodriguez as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mario Danese as a director | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed C.F. construction and services LIMITED\certificate issued on 19/06/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||||||
Who are the officers of CONSTRUCCIONES FLORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLORES GONZALEZ, Maria Concepcion | Director | Caminio De Ardanaz No 2 Gorraiz Pamplona Pamplona 31620 Spain | Spanish | 135504810001 | ||||||
| DANESE, Mario | Secretary | Piccadilly Mayfair W1J 9HF London 211 | Italian | 138418070001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| MILLER & CO. SECRETARIES LIMITED | Secretary | 167-169 Great Portland Street W1W 5PF London | 111629330001 | |||||||
| ALFIO, Pacifici | Director | Frazione Santa Restituta 34 Avigliano Umbro FOREIGN Tr 05020 Italy | Republic Of Moldova | Italian | 93631420002 | |||||
| ARROYO LORENZO, Alfonso | Director | Calle Chile No 4 Edificio Ii Oficina No25 Las Rozas Madrid 28290 | Spanish | 135505110001 | ||||||
| ARTILES CEBALLOS, Jose Miguel | Director | Prince De Asturias C/Paseo De La Fuente No 9-3c Murcia 30007 Spain | Spain | Spanish | 95162530004 | |||||
| BARREIRO, Alejandro Cesar | Director | Las Rozas De Madrid Madrid C/Chile No 4 - Edificio Ii - Oficina No 25 28290 Spain | Spanish | 131055530001 | ||||||
| CAMACHO PEREA, Jeronimo, Director | Director | Las Rozas De Madrid C/ Chile 4 Edificio Ii Oficina 25 28290 Madrid Espana | Espanol | 134110840001 | ||||||
| DANESE, Mario | Director | C/Chile No 4, Edificio I, Oficina No 8 Madrid Madrid 28290 Spain | Italian | 139843470001 | ||||||
| GUIL FUENTES, Abelardo, Director | Director | Edificio Ii. Oficina 25 Las Rozas De Madrid Calle Chile, No 4. Madrid 28290 Spain | Espanola | 131476180001 | ||||||
| MORALES, Antonio Larrea, Director | Director | Las Rozas De Madrid 28290 C/Chile No 4 -Edificio 11-Oficina No 25 Madrid Spain | Spanish | 135471340001 | ||||||
| PASTORE, Fabio | Director | Via Piegaro 160 00181 Roma Italy | Italian | 117262970001 | ||||||
| ROJAS ROJAS, Juan Manuel | Director | Las Rozas De Madrid Madrid C/Chile No 4 - Edificio Ii - Oficina No 25 28290 Spain | Spain | Spanish | 131055540001 | |||||
| SANCHEZ RODRIGUEZ, Jose Luis | Director | C/Real No 12 B, 1 C Villanueva De La Canada Madrid 28691 Espana | Spain | Espanol | 132833380001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
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