05001 Avila
Spain
Secretary Name | Mr Philip Maurice Enoch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 May 1991(8 years, 3 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 11 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hampstead Way London NW11 7LS |
Director Name | Alan Arthur Thorne |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(8 years, 3 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | Marbella Heights Mail Box 209 Ramon Gomez De La Serna 5, 29600 Marbella Spain |
Registered Address | Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 May |
17 October 2022 | Bona Vacantia disclaimer (1 page) |
---|---|
20 June 2017 | Bona Vacantia disclaimer (1 page) |
20 June 2017 | Bona Vacantia disclaimer (1 page) |
11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
8 August 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
26 July 2010 | Director's details changed for Byron Alan Thorne on 1 October 2009 (2 pages) |
26 July 2010 | Director's details changed for Byron Alan Thorne on 1 October 2009 (2 pages) |
26 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Byron Alan Thorne on 1 October 2009 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
23 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
29 September 2008 | Accounts made up to 31 May 2008 (5 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
21 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
18 September 2007 | Return made up to 11/05/07; full list of members (2 pages) |
18 September 2007 | Return made up to 11/05/07; full list of members (2 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
1 February 2007 | Accounts made up to 31 May 2006 (5 pages) |
18 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
18 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
29 March 2006 | Accounts made up to 31 May 2005 (5 pages) |
18 July 2005 | Return made up to 11/05/05; full list of members (2 pages) |
18 July 2005 | Return made up to 11/05/05; full list of members (2 pages) |
1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
1 April 2005 | Accounts made up to 31 May 2004 (5 pages) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
22 October 2004 | Accounts made up to 31 May 2003 (5 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
3 September 2004 | Return made up to 11/05/04; full list of members (7 pages) |
3 September 2004 | Return made up to 11/05/04; full list of members
|
5 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
5 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
5 April 2003 | Full accounts made up to 31 May 2002 (6 pages) |
5 April 2003 | Full accounts made up to 31 May 2002 (6 pages) |
4 April 2002 | Full accounts made up to 31 May 2001 (6 pages) |
4 April 2002 | Full accounts made up to 31 May 2001 (6 pages) |
1 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
11 May 2001 | Full accounts made up to 31 May 2000 (6 pages) |
11 May 2001 | Full accounts made up to 31 May 2000 (6 pages) |
13 February 2001 | Full accounts made up to 31 May 1999 (6 pages) |
13 February 2001 | Full accounts made up to 31 May 1999 (6 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: hulton house 161/166 fleet street london EC4A 2DY (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: hulton house 161/166 fleet street london EC4A 2DY (1 page) |
11 October 2000 | Return made up to 11/05/00; full list of members (6 pages) |
11 October 2000 | Return made up to 11/05/00; full list of members (6 pages) |
28 July 1999 | Return made up to 11/05/98; no change of members (4 pages) |
28 July 1999 | Return made up to 11/05/98; no change of members (4 pages) |
28 July 1999 | Return made up to 11/05/99; no change of members (4 pages) |
28 July 1999 | Return made up to 11/05/99; no change of members (4 pages) |
9 May 1999 | Full accounts made up to 31 May 1998 (7 pages) |
9 May 1999 | Full accounts made up to 31 May 1998 (7 pages) |
31 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
31 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
30 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
30 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
23 May 1997 | Full accounts made up to 31 May 1996 (6 pages) |
23 May 1997 | Full accounts made up to 31 May 1996 (6 pages) |
7 April 1997 | Accounting reference date shortened from 31/07/96 to 31/05/96 (1 page) |
7 April 1997 | Accounting reference date shortened from 31/07/96 to 31/05/96 (1 page) |
4 June 1996 | Return made up to 11/05/95; full list of members (9 pages) |
4 June 1996 | Return made up to 11/05/94; full list of members (8 pages) |
4 June 1996 | Director's particulars changed (1 page) |
4 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
4 June 1996 | Registered office changed on 04/06/96 from: 401 st. John street london EC1V 4LH (1 page) |
4 June 1996 | Registered office changed on 04/06/96 from: 401 st. John street london EC1V 4LH (1 page) |
4 June 1996 | Accounts for a small company made up to 31 July 1994 (6 pages) |
4 June 1996 | Director's particulars changed (1 page) |
4 June 1996 | Return made up to 11/05/96; no change of members (9 pages) |
4 June 1996 | Return made up to 11/05/94; full list of members (8 pages) |
4 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
4 June 1996 | Return made up to 11/05/95; full list of members (9 pages) |
4 June 1996 | Return made up to 11/05/96; no change of members (9 pages) |
4 June 1996 | Accounts for a small company made up to 31 July 1994 (6 pages) |
13 February 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 February 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
24 October 1995 | First Gazette notice for compulsory strike-off (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |