CONSTRUCCIONES FLORES LIMITED

Key Data

Status

Dissolved

Company No.

04648510

Incorporation date

26/01/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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15/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (14 pages)

30/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

26/11/2009

Termination of appointment of Abelardo Guil Fuentes as a director

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26/11/2009

Termination of appointment of Juan Rojas Rojas as a director

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26/11/2009

Termination of appointment of a director

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14/10/2009

Termination of appointment of Juan Rojas Rojas as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Artiles Jose Miguel as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Abelardo Guil Fuentes as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Mario Danese as a secretary

View PDF (1 pages)

14/10/2009

Termination of appointment of Antonio Morales as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Jose Sanchez Rodriguez as a director

View PDF (1 pages)

11/10/2009

Termination of appointment of Mario Danese as a director

View PDF (1 pages)

15/09/2009

Ad 19/06/09 gbp si 6617308@1=6617308 gbp ic 2/6617310

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01/09/2009

Appointment Terminated Director alfonso arroyo lorenzo

View PDF (1 pages)

26/07/2009

Nc inc already adjusted 19/06/09

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (1 pages)

16/06/2009

Certificate of change of name

View PDF (2 pages)

15/06/2009

Appointment Terminated Director jeronimo camacho perea

View PDF (1 pages)

13/05/2009

Director appointed general manager mario danese

View PDF (2 pages)

16/04/2009

Resolutions

View PDF (14 pages)

17/03/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

27/01/2009

Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

06/01/2009

Director appointed alfonso arroyo lorenzo

View PDF (2 pages)

06/01/2009

Director appointed maria concepcion flores gonzalez

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05/01/2009

Director appointed director antonio larrea morales

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05/01/2009

Certificate of change of name

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04/01/2009

Appointment Terminated Director alejandro barreiro

View PDF (1 pages)

03/11/2008

Nc inc already adjusted 16/10/08

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (1 pages)

21/10/2008

Director appointed director jeronimo camacho perea

View PDF (2 pages)

17/09/2008

Secretary appointed mario danese

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01/09/2008

Appointment Terminated Secretary miller & co. Secretaries LIMITED

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26/08/2008

Director appointed jose luis sanchez rodriguez

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26/06/2008

Director appointed abelardo guil fuentes

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26/06/2008

Appointment Terminated Director fabio pastore

View PDF (1 pages)

09/06/2008

Director appointed juan manuel rojas rojas

View PDF (2 pages)

09/06/2008

Director appointed alejandro cesar barreiro

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13/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

20/11/2007

Accounts made up to 2007-01-31

View PDF (2 pages)

11/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

07/01/2007

Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (2 pages)

26/11/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

26/09/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

26/09/2006

Return made up to 27/01/05; full list of members

View PDF (6 pages)

13/08/2006

New secretary appointed

View PDF (2 pages)

13/08/2006

Registered office changed on 14/08/06 from: 7-11 minerva road park royal london NW10 6HJ

View PDF (1 pages)

13/08/2006

Accounts made up to 2005-01-31

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

07/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

19/01/2004

Ad 02/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (9 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

26/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Danese, Mario	Director	07/05/2009 - 26/08/2009	151
Pastore, Fabio	Director	04/12/2006 - 04/06/2008	303
CFL SECRETARIES LIMITED	Nominee Secretary	27/01/2003 - 25/10/2005	1802
CFL DIRECTORS LIMITED	Nominee Director	27/01/2003 - 02/01/2004	1646
Alfio, Pacifici	Director	02/01/2004 - 02/08/2004	2

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCCIONES FLORES LIMITED

CONSTRUCCIONES FLORES LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 8 Crusader House 13-15 Pall Mall, St James's, London SW1Y 5LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCCIONES FLORES LIMITED?

CONSTRUCCIONES FLORES LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 16/05/2011.

Where is CONSTRUCCIONES FLORES LIMITED located?

CONSTRUCCIONES FLORES LIMITED is registered at 8 Crusader House 13-15 Pall Mall, St James's, London SW1Y 5LU.

What does CONSTRUCCIONES FLORES LIMITED do?

CONSTRUCCIONES FLORES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CONSTRUCCIONES FLORES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.