38400: Puerto De La Cruz
Tenerife
Canary Islands
Secretary Name | Kevin Leslie Sax |
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Nationality | British |
Status | Closed |
Appointed | 02 April 1998(same day as company formation) |
Role | Company Ditector |
Correspondence Address | C/Lomo Nieves 16 38400: Puerto De La Cruz Tenerife Canary Islands |
Director Name | Brian Stafford Herson |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2004(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 15 September 2009) |
Role | Businessman |
Correspondence Address | 92 Pendas Way Crossgates Leeds West Yorkshire LS15 8HX |
Director Name | Mr Jonathan David Silverman |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(same day as company formation) |
Role | General Manager/Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 12 Saint Lawrence Way Bricket Wood St Albans Hertfordshire AL2 3XN |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£38,173 |
Cash | £22 |
Current Liabilities | £38,476 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 July 2007 | Return made up to 02/04/07; full list of members (3 pages) |
1 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 August 2005 | Return made up to 02/04/05; full list of members (5 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 July 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
29 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2004 | Return made up to 02/04/04; full list of members (5 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 April 2003 | Return made up to 02/04/03; full list of members (5 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 June 2002 | Director's particulars changed (1 page) |
16 April 2002 | Return made up to 02/04/02; full list of members (5 pages) |
18 March 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
4 May 2001 | Return made up to 02/04/01; full list of members (5 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 May 2000 | Return made up to 02/04/00; full list of members
|
1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
18 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
19 May 1998 | Ad 02/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | New secretary appointed;new director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | Secretary resigned (1 page) |
2 April 1998 | Incorporation (11 pages) |