PUENCO LIMITED
Overview
| Company Name | PUENCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05992206 |
| 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 PUENCO LIMITED?
- (7414) /
Where is PUENCO LIMITED located?
| Registered Office Address | The Howarth Armsby Suite New Broad Street House 35 New Broad Street EC2M 1NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUENCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for PUENCO 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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Francisco Javier Puente Collado on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for J K Company Secretarial Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of PUENCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J K COMPANY SECRETARIAL LTD | Secretary | New Broad Street House 35 New Broad Street EC2M 1NH London The Howarth Armsby Suite |
| 118515000003 | ||||||||||
| PUENTE COLLADO, Francisco Javier | Director | 172d Finborough Road SW10 9AH London | United Kingdom | Spanish | 117502340001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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