Admiral Nelson Falmouth Limited

Company Name	Admiral Nelson Falmouth Limited
Company Status	Dissolved
Company Number	03250164
Category	Private Limited Company
Incorporation Date	16 September 1996(27 years, 7 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	Opalamber Limited and Acorn Land & Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24-25 Edison Road Crouch End London N8 8AE

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road Edison Road Crouch End London N8 8AE

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 18 November 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Mr Stephen Oliver Brook
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 27 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Carlton Hill London NW8 0JY

Director Name	Mr Stuart Brereton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2010)
Role	Property Developers
Country of Residence	United Kingdom
Correspondence Address	163 Whittington Road Bounds Green London N22 8PY

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road Crouch End London N8 8AE

Secretary Name	Mrs Malgorzata Anna Medzia
Status	Resigned
Appointed	02 September 2013(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 2014)
Role	Company Director
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

100 at £1	Rst Residential Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£626,650
Current Liabilities	£250,664

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
16 June 2014	Termination of appointment of Malgorzata Medzia as a secretary (1 page)
29 May 2014	Appointment of a voluntary liquidator (1 page)
29 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2014	Statement of affairs with form 4.19 (6 pages)
14 May 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW on 14 May 2014 (2 pages)
2 May 2014	Satisfaction of charge 14 in full (1 page)
2 May 2014	Satisfaction of charge 13 in full (1 page)
2 May 2014	Satisfaction of charge 16 in full (1 page)
2 May 2014	Satisfaction of charge 7 in full (1 page)
2 May 2014	Satisfaction of charge 15 in full (1 page)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
19 December 2013	Appointment of Mrs Malgorzata Anna Medzia as a secretary (2 pages)
9 December 2013	Appointment of Ms Romy Elizabeth Summerskill as a director (2 pages)
21 October 2013	Termination of appointment of Melanie Omirou as a director (1 page)
31 July 2013	Full accounts made up to 30 September 2012 (10 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Termination of appointment of Stephen Brook as a secretary (1 page)
20 July 2012	Full accounts made up to 30 September 2011 (10 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
18 November 2011	Termination of appointment of Romy Summerskill as a director (1 page)
17 November 2011	Appointment of Mr John Mirko Skok as a director (2 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 October 2011	Appointment of Mrs Melanie Jayne Omirou as a director (2 pages)
14 March 2011	Director's details changed for Ms Romy Elizabeth Summerskill on 31 December 2010 (2 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 February 2011	Change of name notice (2 pages)
18 February 2011	Company name changed acorn land & developments LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
12 August 2010	Termination of appointment of Stuart Brereton as a director (2 pages)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
28 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (11 pages)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Full accounts made up to 31 March 2008 (11 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 March 2007 (11 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
20 December 2007	Particulars of mortgage/charge (2 pages)
30 May 2007	New director appointed (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH (1 page)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2006	Full accounts made up to 31 March 2005 (10 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Particulars of mortgage/charge (5 pages)
11 December 2003	Full accounts made up to 31 March 2003 (11 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 October 2002	Full accounts made up to 31 March 2002 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 September 2000	Return made up to 16/09/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 March 1999 (12 pages)
31 March 2000	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
7 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
1 February 2000	Full accounts made up to 30 September 1998 (10 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
13 September 1999	Return made up to 16/09/99; full list of members (6 pages)
9 March 1999	Ad 16/07/98--------- Â£ si 98@1 (2 pages)
21 May 1998	Full accounts made up to 30 September 1997 (8 pages)
6 November 1997	Return made up to 16/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
2 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1996	Secretary resigned (1 page)
2 November 1996	Registered office changed on 02/11/96 from: 83 leonard street london EC2A 4QS (1 page)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	Director resigned (1 page)
2 November 1996	New director appointed (2 pages)
24 October 1996	Company name changed opalamber LIMITED\certificate issued on 25/10/96 (2 pages)
16 September 1996	Incorporation (10 pages)

Admiral Nelson Falmouth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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