FABRICACIONES MILITARES LIMITED

Key Data

Status

Dissolved

Company No.

02793225

Incorporation date

23/02/1993

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1993)

26/07/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

Resolutions

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19/04/2010

Total exemption full accounts made up to 2009-12-31

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12/04/2010

First Gazette notice for voluntary strike-off

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08/04/2010

Resolutions

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30/03/2010

Application to strike the company off the register

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10/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

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14/12/2009

Termination of appointment of Roberto Navarro Lahitte as a director

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08/07/2009

Total exemption full accounts made up to 2008-12-31

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10/03/2009

Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now:

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04/03/2009

Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS

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12/01/2009

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

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11/01/2009

Location of debenture register

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11/01/2009

Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE

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11/01/2009

Location of register of members

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27/08/2008

Resolutions

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26/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

08/01/2008

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

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30/08/2007

Total exemption full accounts made up to 2006-12-31

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30/08/2007

Resolutions

View PDF (1 pages)

26/04/2007

Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU

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16/01/2007

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

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30/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

01/10/2006

Resolutions

View PDF (1 pages)

26/01/2006

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

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26/01/2006

Total exemption full accounts made up to 2004-12-31

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17/01/2006

Resolutions

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11/08/2005

Delivery ext'd 3 mth 31/12/04

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01/02/2005

Total exemption full accounts made up to 2003-12-31

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01/02/2005

Resolutions

View PDF (1 pages)

16/01/2005

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

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25/08/2004

Ad 01/08/04--------- £ si 10000000@1=10000000 £ ic 151211583/161211583

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01/08/2004

Delivery ext'd 3 mth 31/12/03

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07/04/2004

Total exemption full accounts made up to 2002-12-31

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18/01/2004

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

View PDF (8 pages)

27/08/2003

Ad 04/08/03--------- £ si 10000@1=10000 £ ic 151201583/151211583

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15/07/2003

Delivery ext'd 3 mth 31/12/02

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01/03/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/01/2003

Return made up to 01/01/03; full list of members

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19/01/2003

Secretary's particulars changed;director's particulars changed

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09/08/2002

Delivery ext'd 3 mth 31/12/01

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23/04/2002

Registered office changed on 24/04/02 from: unit 5 walker industrial park walker road guide blackburn lancashire BB1 2QE

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17/01/2002

Return made up to 01/01/02; full list of members

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30/10/2001

Full accounts made up to 2000-12-31

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05/08/2001

New director appointed

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18/07/2001

Delivery ext'd 3 mth 31/12/00

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09/04/2001

Ad 15/03/01--------- £ si 35240@1=35240 £ ic 151166343/151201583

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07/01/2001

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

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06/12/2000

Director resigned

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29/10/2000

Full accounts made up to 1999-12-31

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05/07/2000

Delivery ext'd 3 mth 31/12/99

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10/05/2000

Ad 13/04/00--------- £ si 86950@1=86950 £ ic 151079393/151166343

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26/04/2000

New director appointed

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10/01/2000

Return made up to 01/01/00; no change of members

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11/11/1999

Director resigned

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30/08/1999

Full accounts made up to 1998-12-31

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24/08/1999

New director appointed

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04/03/1999

Ad 08/02/99--------- £ si 7076@1=7076 £ ic 151072317/151079393

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04/01/1999

Return made up to 01/01/99; full list of members

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25/07/1998

Full accounts made up to 1997-12-31

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21/07/1998

Delivery ext'd 3 mth 31/12/97

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16/04/1998

Registered office changed on 17/04/98 from: 243 linen hall 162-168 regent street london wir 8BT

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23/02/1998

Ad 09/02/98--------- £ si 36278@1=36278 £ ic 151036039/151072317

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18/01/1998

Certificate of re-registration from Public Limited Company to Private

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18/01/1998

Re-registration of Memorandum and Articles

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18/01/1998

Application for reregistration from PLC to private

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18/01/1998

Resolutions

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18/01/1998

Resolutions

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13/01/1998

Secretary resigned

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13/01/1998

Director resigned

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13/01/1998

Director resigned

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13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

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13/01/1998

Director resigned

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07/01/1998

Return made up to 01/01/98; full list of members

View PDF (8 pages)

28/09/1997

Resolutions

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28/09/1997

Resolutions

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28/09/1997

£ nc 300000000/350000000 22/09/97

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25/06/1997

Resolutions

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09/06/1997

Registered office changed on 10/06/97 from: 311 cromwell tower barbican london EC2Y 8NB

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09/03/1997

Full accounts made up to 1996-12-31

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21/01/1997

Resolutions

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21/01/1997

Resolutions

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21/01/1997

£ nc 200000000/300000000 15/01/97

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14/01/1997

Return made up to 09/01/97; full list of members

View PDF (10 pages)

02/01/1997

Ad 30/12/96--------- £ si 50000000@1=50000000 £ ic 101036039/151036039

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26/12/1996

Ad 13/12/96--------- £ si 382@1=382 £ ic 101035657/101036039

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17/07/1996

Full accounts made up to 1995-12-31

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25/06/1996

Auditor's resignation

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25/06/1996

Resolutions

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04/06/1996

Delivery ext'd 3 mth 31/12/95

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27/03/1996

Ad 28/02/96--------- £ si 100@1=100 £ ic 101035557/101035657

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08/02/1996

Return made up to 30/01/96; full list of members

View PDF (11 pages)

03/02/1996

Registered office changed on 04/02/96 from: royex house aldermanbury square 14 th floor london EC2V 7HR

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09/01/1996

Ad 30/12/95--------- £ si 14143@1=14143 £ ic 101021416/101035559

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27/11/1995

Ad 09/11/95--------- £ si 100000000@1=100000000 £ ic 1021416/101021416

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16/11/1995

Resolutions

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16/11/1995

Resolutions

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16/11/1995

£ nc 100000000/200000000 08/11/95

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28/06/1995

Full accounts made up to 1994-12-31

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03/05/1995

Delivery ext'd 3 mth 31/12/94

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27/02/1995

Return made up to 24/02/95; full list of members

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20/02/1995

Ad 30/01/95--------- £ si 21414@1=21414 £ ic 1000002/1021416

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26/06/1994

Nc inc already adjusted 11/06/94

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26/06/1994

Resolutions

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26/06/1994

Resolutions

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22/06/1994

Registered office changed on 23/06/94 from: 311 cromwell tower beech street-barbican london EC2Y 8NB

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06/05/1994

Full accounts made up to 1993-12-31

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28/02/1994

Return made up to 24/02/94; full list of members

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13/07/1993

Accounting reference date notified as 31/12

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21/04/1993

New director appointed

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05/04/1993

Secretary resigned

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15/03/1993

New secretary appointed;new director appointed

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15/03/1993

New director appointed

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15/03/1993

New director appointed

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15/03/1993

Ad 05/03/93--------- £ si 1000000@1=1000000 £ ic 2/1000002

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11/03/1993

Certificate of authorisation to commence business and borrow

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11/03/1993

Application to commence business

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23/02/1993

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/02/1993 - 23/02/1993	99600
Guerrero Zarate, Felix	Director	23/02/1993 - 07/01/1998	-
Ranault-De Vire, Roberto, D General	Director	23/02/1993 - 04/11/1999	-
De Vire, Bernardo	Secretary	23/02/1993 - 07/01/1998	-
Pozzi, Fritz Roberto	Director	07/03/1993 - 07/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About FABRICACIONES MILITARES LIMITED

FABRICACIONES MILITARES LIMITED is an(a) Dissolved company incorporated on 23/02/1993 with the registered office located at 27 Belsize Lane, London NW3 5AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FABRICACIONES MILITARES LIMITED?

FABRICACIONES MILITARES LIMITED is currently Dissolved. It was registered on 23/02/1993 and dissolved on 26/07/2010.

Where is FABRICACIONES MILITARES LIMITED located?

FABRICACIONES MILITARES LIMITED is registered at 27 Belsize Lane, London NW3 5AS.

What does FABRICACIONES MILITARES LIMITED do?

FABRICACIONES MILITARES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FABRICACIONES MILITARES LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.