Tolentino East
Tagaytay
Cavite
Philippines
Secretary Name | Anthony Joseph Odone |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 December 1997(19 years after company formation) |
Appointment Duration | 14 years (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | 4685 Ri Calamba Road Tolentino East Tagaytay Cavite Philippines |
Director Name | Mr David Lynn John |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 1997(19 years after company formation) |
Appointment Duration | 14 years (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | 43 Castle Road Mumbles Swansea SA3 5TF Wales |
Director Name | Alzira Maria Lanca Odone |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 28 September 1991(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 December 1997) |
Role | Company Director |
Correspondence Address | Fairmile House Lodge Portsmouth Road Cobham Surrey KT11 1BQ |
Secretary Name | Alzira Maria Lanca Odone |
---|---|
Nationality | Portuguese |
Status | Resigned |
Appointed | 28 September 1991(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 December 1997) |
Role | Company Director |
Correspondence Address | Fairmile House Lodge Portsmouth Road Cobham Surrey KT11 1BQ |
Registered Address | Glynderi Batchworth Lane Northwood Hertfordshire HA6 3HE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,281 |
Cash | £6,740 |
Current Liabilities | £538 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | Director's details changed for Mr David Lynn John on 15 October 2010 (6 pages) |
20 September 2011 | Director's details changed for Mr David Lynn John on 15 October 2010 (6 pages) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 September 2011 | Application to strike the company off the register (3 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 October 2010 | Annual return made up to 28 September 2010 Statement of capital on 2010-10-07
|
7 October 2010 | Annual return made up to 28 September 2010 Statement of capital on 2010-10-07
|
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (8 pages) |
12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (8 pages) |
25 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 November 2008 | Return made up to 28/09/08; no change of members (7 pages) |
11 November 2008 | Return made up to 28/09/08; no change of members (7 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
20 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 November 2006 | Return made up to 28/09/06; full list of members
|
22 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
20 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
10 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
10 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 November 2003 | Return made up to 28/09/03; full list of members
|
11 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
2 October 2003 | Registered office changed on 02/10/03 from: langwood house 63-81 high street rickmansworth herts WD3 1EQ (1 page) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 October 2003 | Registered office changed on 02/10/03 from: langwood house 63-81 high street rickmansworth herts WD3 1EQ (1 page) |
15 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
15 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 October 2000 | Return made up to 28/09/00; full list of members
|
3 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
11 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
23 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
25 March 1998 | Secretary resigned (1 page) |
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | Secretary resigned (1 page) |
30 October 1997 | Return made up to 28/09/97; no change of members
|
30 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
15 October 1996 | Return made up to 28/09/96; full list of members
|
15 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
7 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
7 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
10 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
10 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |