LA CARTUJA THIRTY-ONE LIMITED

Overview

Company Name	LA CARTUJA THIRTY-ONE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019963
Jurisdiction	United Kingdom
Date of Creation	Dec 17, 1996
Date of Cessation	Mar 26, 2012

Summary

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

Where is LA CARTUJA THIRTY-ONE LIMITED located?

Registered Office Address	Janette Patricia Graham 1 Victoria Court Sheet Street Windsor, Berkshire Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for LA CARTUJA THIRTY-ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

LA CARTUJA THIRTY-ONE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	GIBRALTAR

What are the latest filings for LA CARTUJA THIRTY-ONE LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2012	Closure of UK establishment(s) BR012648 and overseas company FC019963 on Dec 30, 2011	3 pages	OSDS01

Feb 22, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR012648 Person Authorised to Represent terminated 30/12/2011 janette patricia graham	3 pages	OSTM03

Feb 17, 2012	Termination of appointment of Raymond Hutchings as secretary	2 pages	OSTM02

Feb 17, 2012	Termination of appointment of Joy Pope as a director	2 pages	OSTM01

Feb 17, 2012	Termination of appointment of Anne Eaves as a director	2 pages	OSTM01

Feb 17, 2012	Appointment of a director	3 pages	OSAP01

Feb 21, 2005	Full accounts made up to Dec 31, 2004	4 pages	AA
Sep 17, 2004	legacy	2 pages	692(1)(b)
May 24, 2004	Amended full accounts made up to Dec 31, 2003	4 pages	AAMD
May 12, 2004	Full accounts made up to Dec 31, 2003	4 pages	AA
Nov 04, 2003	legacy	2 pages	692(1)(b)
Nov 04, 2003	legacy	2 pages	692(1)(b)
Feb 25, 2003	Full accounts made up to Dec 31, 2002	4 pages	AA
Sep 12, 2002	Full accounts made up to Dec 31, 2001	4 pages	AA
Feb 12, 2002	legacy	4 pages	692(1)(b)
Jan 30, 2002	Full accounts made up to Dec 31, 2000	4 pages	AA
Jan 30, 2002	Full accounts made up to Dec 31, 1999	4 pages	AA
Oct 04, 2001	legacy	2 pages	692(1)(b)
Jan 23, 2001	legacy	2 pages	692(1)(b)
Sep 24, 1999	Full accounts made up to Dec 31, 1998	5 pages	AA
Dec 09, 1998	Full accounts made up to Dec 31, 1997	5 pages	AA
Mar 12, 1997	legacy	pages	692(1)(b)
Dec 19, 1996	legacy	pages	BUSADD
Dec 19, 1996	legacy	23 pages	691

View All Filings

Who are the officers of LA CARTUJA THIRTY-ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUNEZ & CO PO BOX 516, Suite 4, 10th Floor, International Commercial Centre, 2a Main Street Gibraltar	Dec 18, 1998		Secretary	PO BOX 516, Suite 4, 10th Floor, International Commercial Centre, 2a Main Street Gibraltar				73990390001
HUTCHINSON, Peter Ronald Suite 2.1.9 Eurotowers Gibraltar	Dec 19, 1996		Director	Suite 2.1.9 Eurotowers Gibraltar	Gibraltar	British	1950-9	20984670006
RICKARD, Anna Kathryn Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England	Dec 30, 2011		Director	Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England	England	British	1978-2	137894870001
GRAHAM, Janette Patricia 20 Foxhill Crescent GU15 1PR Camberley Surrey	Dec 19, 1996	Oct 24, 2003	Secretary	20 Foxhill Crescent GU15 1PR Camberley Surrey		British		50041250002
HUTCHINGS, Raymond Leslie Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire	Oct 24, 2003	Dec 30, 2011	Secretary	Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire		British		67186170001
VALMET PO BOX 472 50 Town Grange FOREIGN Gibraltar	Dec 19, 1996	Dec 18, 1998	Secretary	PO BOX 472 50 Town Grange FOREIGN Gibraltar				50798700001
EAVES, Anne 10 Blackbird Close Kempshott RG22 5QL Basingstoke Hants	Oct 24, 2003	Dec 30, 2011	Director	10 Blackbird Close Kempshott RG22 5QL Basingstoke Hants		British	1963-11	72587430002
GRAHAM, Janette Patricia 20 Foxhill Crescent GU15 1PR Camberley Surrey	Dec 17, 1996	Oct 24, 2003	Director	20 Foxhill Crescent GU15 1PR Camberley Surrey		British	1957-9	50041250002
POPE, Joy Elizabeth Westover Firgrove Road GU46 6QD Yateley Hampshire	Dec 19, 1996	Oct 27, 2011	Director	Westover Firgrove Road GU46 6QD Yateley Hampshire	United Kingdom	British	1951-10	25168020001

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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