The Spanish Envelope Company Ltd was founded on 26 July 1984 with its registered office in Tyne And Wear. Williamson, Michael John, Ad Financial Services Limited, Alvira, Anibal Sardon, Carcano, German, Contreras, Francisco Javier Zambrana, Cots, Fernando Rico are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALVIRA, Anibal Sardon | N/A | 19 February 1996 | 1 |
| CARCANO, German | N/A | 09 January 2014 | 1 |
| CONTRERAS, Francisco Javier Zambrana | 10 November 2011 | 09 January 2014 | 1 |
| COTS, Fernando Rico | N/A | 10 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMSON, Michael John | 09 January 2014 | - | 1 |
| AD FINANCIAL SERVICES LIMITED | 01 July 2009 | 09 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 12 December 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| PSC01 - N/A | 29 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA01 - Change of accounting reference date | 04 June 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CERTNM - Change of name certificate | 03 July 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AP03 - Appointment of secretary | 18 February 2014 | |
| TM02 - Termination of appointment of secretary | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AD01 - Change of registered office address | 24 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| SH19 - Statement of capital | 20 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 November 2013 | |
| CAP-SS - N/A | 20 November 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| AD01 - Change of registered office address | 04 November 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 September 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| 353 - Register of members | 24 September 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| RESOLUTIONS - N/A | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| 363a - Annual Return | 23 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| 123 - Notice of increase in nominal capital | 27 April 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 November 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| MISC - Miscellaneous document | 19 September 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2000 | |
| RESOLUTIONS - N/A | 04 February 2000 | |
| 123 - Notice of increase in nominal capital | 04 February 2000 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363b - Annual Return | 07 September 1999 | |
| 363(353) - N/A | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1999 | |
| 287 - Change in situation or address of Registered Office | 08 December 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1997 | |
| AUD - Auditor's letter of resignation | 27 December 1996 | |
| 395 - Particulars of a mortgage or charge | 21 December 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 04 September 1996 | |
| 288 - N/A | 24 March 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 03 October 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 288 - N/A | 23 June 1993 | |
| 363b - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| 288 - N/A | 30 July 1992 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1991 | |
| 123 - Notice of increase in nominal capital | 18 September 1991 | |
| 363b - Annual Return | 11 September 1991 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 288 - N/A | 30 October 1990 | |
| 288 - N/A | 30 October 1990 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1989 | |
| RESOLUTIONS - N/A | 31 July 1989 | |
| 123 - Notice of increase in nominal capital | 31 July 1989 | |
| 395 - Particulars of a mortgage or charge | 23 March 1989 | |
| 363 - Annual Return | 02 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 1988 | |
| RESOLUTIONS - N/A | 18 August 1988 | |
| 123 - Notice of increase in nominal capital | 18 August 1988 | |
| AA - Annual Accounts | 02 August 1988 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 22 October 1987 | |
| 363 - Annual Return | 23 March 1987 | |
| AA - Annual Accounts | 07 June 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| NEWINC - New incorporation documents | 26 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit deed | 20 December 1996 | Fully Satisfied |
N/A |
| Letter of charge | 03 March 1989 | Fully Satisfied |
N/A |
