HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03469322

Incorporation date

16/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

02/05/2010

Final Gazette dissolved following liquidation

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02/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

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02/02/2010

Return of final meeting in a members' voluntary winding up

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26/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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05/11/2008

Registered office changed on 06/11/2008 from 2-3 pavilion buildings brighton BN1 1EE

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12/10/2008

Registered office changed on 13/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ

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10/10/2008

Insolvency filing

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10/10/2008

Resolutions

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10/10/2008

Appointment of a voluntary liquidator

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10/10/2008

Declaration of solvency

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18/09/2008

Total exemption small company accounts made up to 2007-12-31

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29/06/2008

Appointment Terminated Director francisco romero

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18/03/2008

Total exemption small company accounts made up to 2006-12-31

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18/11/2007

Return made up to 11/11/07; full list of members

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08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2005-12-31

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29/11/2006

Return made up to 11/11/06; full list of members

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12/11/2006

Director's particulars changed

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31/10/2006

Total exemption small company accounts made up to 2004-12-31

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16/01/2006

Return made up to 11/11/05; full list of members

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16/10/2005

Total exemption small company accounts made up to 2003-12-31

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23/02/2005

New director appointed

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23/02/2005

New director appointed

View PDF (3 pages)

23/02/2005

New director appointed

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15/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New secretary appointed

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28/01/2005

Secretary resigned

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28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Registered office changed on 29/01/05 from: 38 wigmore street london W1U 2HA

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24/01/2005

Return made up to 17/11/04; full list of members

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16/05/2004

Delivery ext'd 3 mth 31/12/03

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28/04/2004

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

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13/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

27/04/2003

Delivery ext'd 3 mth 31/12/02

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06/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

18/11/2002

Return made up to 11/11/02; full list of members

View PDF (5 pages)

04/03/2002

Delivery ext'd 3 mth 31/12/01

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31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

13/12/2001

Director resigned

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13/12/2001

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 11/11/01; full list of members

View PDF (5 pages)

16/07/2001

Total exemption full accounts made up to 1999-12-31

View PDF (10 pages)

31/05/2001

Delivery ext'd 3 mth 31/12/00

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03/12/2000

Return made up to 11/11/00; full list of members

View PDF (5 pages)

03/12/2000

New director appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: 38 wigmore street london W1U 2LJ

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Secretary's particulars changed

View PDF (1 pages)

18/09/2000

Registered office changed on 19/09/00 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

05/04/2000

Delivery ext'd 3 mth 31/12/99

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01/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/12/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

23/11/1999

Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

21/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

31/05/1999

Auditor's resignation

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11/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (2 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 18/03/99 from: 6 babmaes street london SW1Y 6HD

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28/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: 315 4TH floor oxford street london W1R 1LA

View PDF (1 pages)

24/11/1997

Ad 17/11/97--------- £ si 1198@1=1198 £ ic 2/1200

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24/11/1997

Accounting reference date extended from 30/11/98 to 31/12/98

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18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/11/1997 - 17/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/11/1997 - 17/11/1997	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	17/11/1997 - 03/03/1999	215
DONNINGTON SECRETARIES LIMITED	Corporate Secretary	31/12/2004 - Present	57
WIGMORE SECRETARIES LIMITED	Nominee Secretary	03/03/1999 - 31/12/2004	530

Persons with Significant Control

No PSC data available.

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Description

About HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED

HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ. There are currently 4 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 HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED?

HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 02/05/2010.

Where is HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED located?

HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED is registered at Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ.

What does HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED do?

HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED?

The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.