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OLLOQUIEGUI (U.K.) LIMITED

Learn more about OLLOQUIEGUI (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 CAVENDISH SQUARE, LONDON, W1A 2AW

OLLOQUIEGUI (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01079872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.02
dissolution date: 2009.04.07
last member list: 2007.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road
Company OLLOQUIEGUI (U.K.) LIMITED was a Private Limited Company, registration number 01079872, established in United Kingdom on the 2. November 1972. The company was dissolved. The company was in business for 44 years and 1 month. The company used to be located at 19 CAVENDISH SQUARE, LONDON, W1A 2AW. Business of the company OLLOQUIEGUI (U.K.) LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.04.07. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.06.06. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.06
documents available: 1

List of company documents:

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Find out more information about OLLOQUIEGUI (U.K.) LIMITED. Our website makes it possible to view other available documents related to OLLOQUIEGUI (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, 26/27 MARKET SQUARE, DOVER, KENT, CT16 1NG
Form type: 287
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.14
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.12

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Company directors and board members:

FRANCISCO ELORRIAGA (dissolve)
Secretary, 2005.08.05 - 2009.04.07
AVENIDA DE EUROPA, 18 , ALCOBENDAS 28 108
FOREIGN, MADRID
SPAIN
JAVIER ELORRIAGA AZPILICUETA (dissolve)
Director, 2005.03.15 - 2009.04.07
AVENIDA DE EUROPA, 18 , ALCOBENDAS 28 108
FOREIGN, MADRID
SPAIN
JUAN SAEZ (dissolve)
Director, 2005.09.08 - 2009.04.07
AVENIDA DE EUROPA, 18 , ALCOBENDAS 28 108
FOREIGN, MADRID
SPAIN
CESAR ARRAIZA ARMENDARIZ (dissolve)
Secretary, FINANCIAL MANAGER, 2003.06.30 - 2005.08.05
POL. IND. AMPLIACION COMARCA 1, CALLE "L", PARCELA 12 , ORCOYEN
NAVARRA 31160
SPAIN
DELIO NUNEZ NEIRA (dissolve)
Secretary, 1998.11.12 - 2001.03.31
26/27 MARKET SQUARE , DOVER
CT16 1NG, KENT
RAMON SAN EMETERIO (dissolve)
Secretary, 1991.06.06 - 1998.11.12
3 KINGSTON CLOSE RIVER , DOVER
CT17 0NQ, KENT
MANUEL GARCIA ABARZUZA (dissolve)
Director, 1991.06.06 - 1997.09.10
MONASTERIO DE ABARZUZA , 31004 PAMPLONA
FOREIGN
SPAIN
JUAN ANTONIO MONTERO ARMINO (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1997.09.10
PLAZA MONASTERIO AZUELO 3 2ND FL , PAMPLONA
SPAIN
JULIO FERNANDEZ DE LOS RIOS (dissolve)
Director, MANAGING DIRECTOR, 1997.09.10 - 2004.02.01
JOSE LAZARO GALDIANO 4 , MADRID
28036, SPAIN
JUAN MANUEL LOPEZ HERNANDEZ (dissolve)
Director, MANAGING DIRECTOR, 2004.01.31 - 2005.09.08
POL. IND. AMPLIACION COMARCA 1, CALLE "L", PARCELA 12 , ORCOYEN
NAVARRA31600
SPAIN
JESUS MUGICA MATEOS (dissolve)
Director, MANAGING DIRECTOR, 2003.06.30 - 2005.09.08
POL. IND. AMPLIACION COMARCA 1, CALLE "L", PARCELA 12 , ORCOYEN
NAVARRA 31160
SPAIN
MARTIN OLLOQUIEGUI (dissolve)
Director, SALES MANAGER, 1998.10.19 - 2003.01.31
ITURRONDO 4 , BURLADA
FOREIGN, SPAIN
31600
JUAN PAZOS DE LA HERRAN (dissolve)
Director, FINANCIAL MANAGER, 1997.09.10 - 2004.08.02
EMETERIO CASTANOS, NO 1 - 3 EF , 28033 MADRID
FOREIGN
SPAIN

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Information about the Private Limited Company OLLOQUIEGUI (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data