About

Registered Number: 04562230
Date of Incorporation: 14/10/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 3 months ago)
Registered Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD,

 

Condesa Ltd was founded on 14 October 2002 and has its registered office in Birmingham in West Midlands. The companies directors are listed as De La Pena, Basilio, Schneider, Jean-luc, Albizuri, Federico, Escudero, Elixabete Iribecampos, Nasta, Christian, Uribarren Axpe, Luis Ma, Zubia, Juan Jose Iribecampos at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHNEIDER, Jean-Luc 23 June 2016 - 1
ALBIZURI, Federico 08 November 2011 04 September 2012 1
ESCUDERO, Elixabete Iribecampos 01 October 2004 19 February 2016 1
NASTA, Christian 04 September 2012 23 June 2016 1
URIBARREN AXPE, Luis Ma 14 October 2002 19 February 2016 1
ZUBIA, Juan Jose Iribecampos 01 October 2004 19 February 2016 1
Secretary Name Appointed Resigned Total Appointments
DE LA PENA, Basilio 14 October 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 01 November 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AUD - Auditor's letter of resignation 27 June 2016
AUD - Auditor's letter of resignation 27 June 2016
AD01 - Change of registered office address 08 April 2016
TM01 - Termination of appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 29 October 2012
AP01 - Appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 09 November 2011
AP01 - Appointment of director 08 November 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 27 May 2010
CERTNM - Change of name certificate 21 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
RESOLUTIONS - N/A 07 October 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 01 December 2008
287 - Change in situation or address of Registered Office 30 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
AA - Annual Accounts 21 May 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 21 January 2008
363a - Annual Return 21 December 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 14 September 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 28 October 2003
225 - Change of Accounting Reference Date 23 August 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
287 - Change in situation or address of Registered Office 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.