4100 Porto
Portugal
Secretary Name | Robert Maxwell Taggart |
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Nationality | British |
Status | Closed |
Appointed | 03 March 1994(1 month, 1 week after company formation) |
Appointment Duration | 17 years, 3 months (closed 21 June 2011) |
Role | Company Director |
Correspondence Address | Claypit Bottom 47 Newtown Road Warsash Hampshire SO31 9FY |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 January |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2011 | Application to strike the company off the register (3 pages) |
23 February 2011 | Application to strike the company off the register (3 pages) |
25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
27 January 2010 | Director's details changed for Rui Manuel Da Costa Oliveira Macedo Silva on 1 October 2009 (2 pages) |
27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Rui Manuel Da Costa Oliveira Macedo Silva on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Rui Manuel Da Costa Oliveira Macedo Silva on 1 October 2009 (2 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
2 October 2009 | Accounts made up to 31 January 2009 (6 pages) |
9 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
25 March 2008 | Accounts made up to 31 January 2008 (5 pages) |
23 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
5 December 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
5 December 2007 | Accounts made up to 31 January 2007 (5 pages) |
1 June 2007 | Return made up to 21/01/07; full list of members (2 pages) |
1 June 2007 | Return made up to 21/01/07; full list of members (2 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
25 October 2006 | Accounts made up to 31 January 2006 (6 pages) |
17 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
17 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
20 October 2005 | Accounts made up to 31 January 2005 (6 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
8 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
8 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
29 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
29 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
29 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
29 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
22 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
22 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
19 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
19 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
7 February 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
7 February 2002 | Accounts made up to 31 January 2002 (6 pages) |
19 February 2001 | Full accounts made up to 31 January 2001 (7 pages) |
19 February 2001 | Full accounts made up to 31 January 2001 (7 pages) |
2 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
2 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
11 February 2000 | Full accounts made up to 31 January 2000 (8 pages) |
11 February 2000 | Full accounts made up to 31 January 2000 (8 pages) |
24 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
24 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
5 February 1999 | Full accounts made up to 31 January 1999 (7 pages) |
5 February 1999 | Full accounts made up to 31 January 1999 (7 pages) |
26 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
26 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
6 February 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
6 February 1998 | Accounts made up to 31 January 1998 (6 pages) |
25 January 1998 | Return made up to 21/01/98; full list of members (6 pages) |
25 January 1998 | Return made up to 21/01/98; full list of members (6 pages) |
24 April 1997 | Return made up to 21/01/97; no change of members (4 pages) |
24 April 1997 | Return made up to 21/01/97; no change of members (4 pages) |
25 February 1997 | Resolutions
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25 February 1997 | Accounts made up to 31 January 1997 (6 pages) |
25 February 1997 | Resolutions
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25 February 1997 | Accounts for a dormant company made up to 31 January 1997 (6 pages) |
18 February 1996 | Full accounts made up to 31 January 1996 (6 pages) |
18 February 1996 | Full accounts made up to 31 January 1996 (6 pages) |
19 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
23 March 1995 | Accounts made up to 31 January 1995 (5 pages) |
23 March 1995 | Accounts for a dormant company made up to 31 January 1995 (5 pages) |
16 March 1995 | Resolutions
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16 March 1995 | Resolutions
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