INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED

INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07231470
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED?

    • (9999) /

    Where is INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED located?

    Registered Office Address
    9a Burroughs Gardens
    NW4 4AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Director's details changed for Mr Leonard Maleson Levie on May 26, 2011

    2 pagesCH01

    Registered office address changed from C/O Amnitec Limited Abercanaid Merthyr Tidfil CF48 1UX Wales on Jun 15, 2011

    1 pagesAD01

    Annual return made up to Apr 22, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 95
    SH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVIE, Leonard Maleson
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    Director
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    United StatesAmericanCompany Owner115763040001
    SWEENEY-CORDOVA, Siobhan
    300 Park Avenue
    10022 New York
    C/O Aiac
    New York
    United Kingdom
    Director
    300 Park Avenue
    10022 New York
    C/O Aiac
    New York
    United Kingdom
    UsaUsaBusiness Consultant150719090001

    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