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- CINTRA UK I-77 LIMITED
CINTRA UK I-77 LIMITED
Company is dissolved
General Information
NAME
CINTRA UK I-77 LIMITED
COMPANY NUMBER
09081986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W4 5YS
3rd Floor, Building 5
Chiswick Business Park
London
W4 5YS
W4 5YS
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
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 |
---|---|---|
CINTRA INFRASTRUCTURES SE | N/A | N/A |
CINTRA UK I-77 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CINTRA UK I-77 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 CINTRA UK I-77 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINTRA UK I-77 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
Jose Angel Tamariz Martel Goncer Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Sep 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 06/03/2023 | Event: Jose Angel Tamariz Martel Goncer (926165658) has left the board |
Date: 06/03/2023 | Event: New Board Member Josep Salvador Perez Bordes (930619070) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Change in Reg. Office |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Board Member Jose Angel Tamariz Martel Goncer (926165658) Appointed |
Date: 30/08/2019 | Event: Jose Angel Tamariz Martel Goncer (926170561) has left the board |
Date: 26/08/2019 | Event: New Board Member Jose Angel Tamariz Martel Goncer (926170561) Appointed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: Juan Ramon Perez Perez (924374731) has left the board |
Date: 14/03/2018 | Event: New Board Member Juan Ramon Perez Perez (924374706) Appointed |
Date: 07/03/2018 | Event: New Board Member Juan Ramon Perez Perez (924374731) Appointed |
Date: 02/03/2018 | Event: Gabriel Valtuena-Ramos (918846263) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Annual Return filed |
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