Camino Don Javier 9
Marbella 29600
Malaga
Foreign
Secretary Name | Mr Louis Barry |
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Nationality | British |
Status | Closed |
Appointed | 22 July 2004(36 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 14 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenways Beckenham Kent BR3 3NG |
Director Name | Michael Anthony Taylor |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(23 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 25 February 2003) |
Role | Company Director |
Correspondence Address | Casa Los Titos Artola Bata Marbella Malaga Spain Foreign |
Secretary Name | Elaine Mary Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 July 1993) |
Role | Company Director |
Correspondence Address | 2 Tolmers Mews Tolmers Park Newgate Street Village Hertford Hertfordshire SG13 8RG |
Secretary Name | Rita Holland |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 April 2001) |
Role | Secretary |
Correspondence Address | Casa Los Titos Artola Baja Camino Don Javier 9 Marbella 29600 Malaga Foreign |
Secretary Name | Ms Janet Buffoni |
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Status | Resigned |
Appointed | 20 April 2001(33 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 April 2002) |
Role | Company Director |
Correspondence Address | 20 Britton Street London EC1M 5TU |
Secretary Name | Rita Holland |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(34 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 July 2004) |
Role | Secretary |
Correspondence Address | Casa Los Titos Artola Baja Camino Don Javier 9 Marbella 29600 Malaga Foreign |
Registered Address | Ford Bull Watkins 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £40,000 |
Latest Accounts | 1 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2010 | Application to strike the company off the register (1 page) |
19 August 2010 | Application to strike the company off the register (1 page) |
30 January 2010 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
9 October 2008 | Total exemption small company accounts made up to 1 April 2008 (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 1 April 2008 (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 1 April 2008 (4 pages) |
8 October 2008 | Director's Change of Particulars / rita holland / 27/08/2008 / HouseName/Number was: , now: casa los titos; Street was: casa los titos, now: artola baja; Area was: , now: camino don javier 9; Post Town was: artola baja marbella, now: marbella 29600 (2 pages) |
8 October 2008 | Director's change of particulars / rita holland / 27/08/2008 (2 pages) |
7 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
7 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 1 April 2007 (7 pages) |
17 March 2008 | Total exemption small company accounts made up to 1 April 2007 (7 pages) |
17 March 2008 | Total exemption small company accounts made up to 1 April 2007 (7 pages) |
10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
19 December 2006 | Total exemption small company accounts made up to 1 April 2006 (4 pages) |
19 December 2006 | Total exemption small company accounts made up to 1 April 2006 (4 pages) |
19 December 2006 | Total exemption small company accounts made up to 1 April 2006 (4 pages) |
23 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
23 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
15 March 2006 | Total exemption small company accounts made up to 1 April 2005 (4 pages) |
15 March 2006 | Total exemption small company accounts made up to 1 April 2005 (4 pages) |
15 March 2006 | Total exemption small company accounts made up to 1 April 2005 (4 pages) |
27 October 2005 | Return made up to 31/07/05; full list of members (2 pages) |
27 October 2005 | Return made up to 31/07/05; full list of members (2 pages) |
19 April 2005 | New director appointed (2 pages) |
19 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Return made up to 31/07/04; full list of members (6 pages) |
11 April 2005 | Return made up to 31/07/04; full list of members (6 pages) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Secretary resigned (1 page) |
9 April 2005 | Total exemption small company accounts made up to 1 April 2004 (4 pages) |
9 April 2005 | Total exemption small company accounts made up to 1 April 2004 (4 pages) |
9 April 2005 | Total exemption small company accounts made up to 1 April 2004 (4 pages) |
14 May 2004 | Total exemption small company accounts made up to 1 April 2003 (4 pages) |
14 May 2004 | Total exemption small company accounts made up to 1 April 2003 (4 pages) |
14 May 2004 | Total exemption small company accounts made up to 1 April 2003 (4 pages) |
25 November 2003 | Return made up to 31/07/03; full list of members (6 pages) |
25 November 2003 | Return made up to 31/07/03; full list of members (6 pages) |
28 January 2003 | Total exemption small company accounts made up to 1 April 2002 (4 pages) |
28 January 2003 | Total exemption small company accounts made up to 1 April 2002 (4 pages) |
28 January 2003 | Total exemption small company accounts made up to 1 April 2002 (4 pages) |
5 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
5 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | Secretary resigned (1 page) |
6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
3 May 2001 | New secretary appointed (2 pages) |
3 May 2001 | New secretary appointed (2 pages) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
26 April 2001 | Accounts made up to 1 April 2001 (1 page) |
26 April 2001 | Accounts for a dormant company made up to 1 April 2001 (1 page) |
26 April 2001 | Accounts for a dormant company made up to 1 April 2001 (1 page) |
10 January 2001 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
10 January 2001 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
10 January 2001 | Accounts made up to 1 April 2000 (1 page) |
21 August 2000 | Return made up to 31/07/00; full list of members
|
21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
26 January 2000 | Accounts for a dormant company made up to 1 April 1999 (1 page) |
26 January 2000 | Accounts for a dormant company made up to 1 April 1999 (1 page) |
26 January 2000 | Accounts made up to 1 April 1999 (1 page) |
3 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
3 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
22 January 1999 | Accounts for a dormant company made up to 1 April 1998 (1 page) |
22 January 1999 | Accounts made up to 1 April 1998 (1 page) |
22 January 1999 | Accounts for a dormant company made up to 1 April 1998 (1 page) |
23 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
23 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
20 January 1998 | Accounts made up to 1 April 1997 (1 page) |
20 January 1998 | Accounts for a dormant company made up to 1 April 1997 (1 page) |
20 January 1998 | Accounts for a dormant company made up to 1 April 1997 (1 page) |
3 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
3 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
6 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
6 August 1996 | Accounts made up to 1 April 1996 (1 page) |
6 August 1996 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
6 August 1996 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
6 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
5 February 1996 | Accounts made up to 1 April 1995 (1 page) |
5 February 1996 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
5 February 1996 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
4 August 1995 | Return made up to 31/07/95; no change of members
|
4 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
26 September 1967 | Certificate of incorporation (1 page) |
26 September 1967 | Certificate of incorporation (1 page) |