SPAIN DIRECT LIMITED
Company is dissolved
General Information
NAME
SPAIN DIRECT LIMITED
COMPANY NUMBER
02934597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
01/06/1994
(30 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2009
ACCOUNTS MADE UP TO
30/09/2007
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH14 0LT
87 North Road
Parkstone
Poole
Dorset
BH14 0LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary POOLE NOMINEES II LIMITED (906634732) Appointed |
| 08/02/2024 | New Company Secretary POOLE NOMINEES II LIMITED (906634732) Appointed |
| 18/07/2023 | New Company Secretary POOLE NOMINEES II LIMITED (906634732) Appointed |
Credit Risk Overview
Want to learn more about SPAIN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAIN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAIN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/1994 - 04/04/2003 (8 years and 10 months) Secretary: 01/06/1994 - 04/04/2003 (8 years and 10 months) Born in Jun 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/06/1994 - 04/04/2003 (8 years and 10 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 01/04/2003 - 22/09/2006 (3 years and 5 months) Secretary: 23/10/2003 - 22/09/2006 (2 years and 10 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 04/04/2003 - 04/08/2003 (4 months) Secretary: 04/04/2003 - 04/08/2003 (4 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary POOLE NOMINEES II LIMITED (906634732) Appointed |
| 08/02/2024 | New Company Secretary POOLE NOMINEES II LIMITED (906634732) Appointed |
| 18/07/2023 | New Company Secretary POOLE NOMINEES II LIMITED (906634732) Appointed |
| 17/05/2023 | New Company Secretary POOLE NOMINEES II LIMITED (906634732) Appointed |
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