LAS PARRAS LIMITED

Key Data

Status

Dissolved

Company No.

04708266

Incorporation date

22/03/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/03/2003)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2011

Application to strike the company off the register

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19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

29/03/2011

Director's details changed for Marta Labayen Olarreaga on 2011-03-30

View PDF (2 pages)

29/03/2011

Director's details changed for Gabriel Pretus Becerra on 2011-03-30

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29/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

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16/09/2010

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

View PDF (8 pages)

23/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Marta Labayen Olarreaga on 2010-03-23

View PDF (2 pages)

23/05/2010

Director's details changed for Demetrio Carceller Arce on 2010-03-23

View PDF (2 pages)

09/06/2009

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

View PDF (10 pages)

25/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

23/10/2008

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

View PDF (8 pages)

17/04/2008

Return made up to 23/03/08; full list of members

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17/04/2008

Appointment Terminated Secretary wigmore secretaries LIMITED

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02/02/2008

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

View PDF (8 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Registered office changed on 09/11/07 from: 38 wigmore street london W1U 2HA

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11/06/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

01/05/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

22/03/2006

Return made up to 23/03/06; full list of members

View PDF (4 pages)

22/02/2006

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

View PDF (11 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 23/03/05; full list of members

View PDF (4 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/03/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

08/09/2003

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

20/06/2003

Ad 23/03/03--------- eur si 4999@1=4999 eur ic 1/5000

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10/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

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02/06/2003

Resolutions

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02/06/2003

Resolutions

View PDF (2 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Carceller Arce, Demetrio	Director	22/03/2003 - Present	3
CORNHILL SECRETARIES LIMITED	Nominee Secretary	22/03/2003 - 22/03/2003	399
CORNHILL REGISTRARS LIMITED	Corporate Director	22/03/2003 - 22/03/2003	219
WIGMORE SECRETARIES LIMITED	Nominee Secretary	22/03/2003 - 16/09/2007	530
Beech, David William	Secretary	17/09/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About LAS PARRAS LIMITED

LAS PARRAS LIMITED is an(a) Dissolved company incorporated on 22/03/2003 with the registered office located at 166 Piccadilly, London, W1J 9EF. 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 LAS PARRAS LIMITED?

LAS PARRAS LIMITED is currently Dissolved. It was registered on 22/03/2003 and dissolved on 12/03/2012.

Where is LAS PARRAS LIMITED located?

LAS PARRAS LIMITED is registered at 166 Piccadilly, London, W1J 9EF.

What does LAS PARRAS LIMITED do?

LAS PARRAS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAS PARRAS LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.