33 Perkins Road
Jardine Lookout
Causewaybay
Irish
Director Name | Mr Saul Guido Maghnagi |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Cambridge Road Wimbledon London Sw20 |
Secretary Name | Mr Saul Guido Maghnagi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Cambridge Road Wimbledon London Sw20 |
Registered Address | Unit 3 Mitcham Industrial Estate 85 Streatham Road Surry CR4 2AP |
---|---|
Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Graveney |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lawrence Renzo Maghnagi 50.00% Ordinary |
---|---|
1 at £1 | Saul Guido Maghnagi 50.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
5 January 2015 | Resolutions
|
5 January 2015 | Resolutions
|
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
26 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
18 June 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
18 June 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
28 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
13 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
13 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
22 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
22 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 October 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 October 2005 | Return made up to 31/12/04; full list of members (7 pages) |
3 December 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 December 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
27 November 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 November 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
19 August 2002 | Return made up to 31/12/01; change of members (7 pages) |
19 August 2002 | Return made up to 31/12/01; change of members (7 pages) |
27 July 2002 | Return made up to 31/12/00; full list of members (7 pages) |
27 July 2002 | Return made up to 31/12/00; full list of members (7 pages) |
2 November 2001 | Resolutions
|
2 November 2001 | Resolutions
|
2 November 2001 | Accounts made up to 31 December 2000 (5 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (5 pages) |
22 November 2000 | Return made up to 31/12/99; full list of members
|
22 November 2000 | Return made up to 31/12/99; full list of members
|
2 November 2000 | Resolutions
|
2 November 2000 | Resolutions
|
2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
3 November 1999 | Resolutions
|
3 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
3 November 1999 | Resolutions
|
3 November 1998 | Resolutions
|
3 November 1998 | Accounts made up to 31 December 1997 (5 pages) |
3 November 1998 | Resolutions
|
3 November 1998 | Accounts made up to 31 December 1997 (5 pages) |
2 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
2 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 November 1996 | Resolutions
|
5 November 1996 | Accounts made up to 31 December 1995 (5 pages) |
5 November 1996 | Accounts made up to 31 December 1995 (5 pages) |
5 November 1996 | Resolutions
|
18 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
18 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |