Ca Na Vent, Cta. Pm202. Buzor 291
Bunyola
Mallorca, Baleares 07110
Spain
Secretary Name | Mr Christopher Andrew Jervis Bloggs |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2007(9 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 27 December 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Reflex Apartments 1 Wheeler Place Bromley Kent BR2 9GA |
Director Name | Mr James Michael McCombie |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(4 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 12 July 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wayside Stapleford Road Stapleford Abbotts Essex RM4 1EJ |
Secretary Name | Dennis James Downing |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(4 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 25 November 2007) |
Role | Company Director |
Correspondence Address | 15 Kelso Close Worth Crawley West Sussex RH10 7XH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Apex Yard 29-34 Long Lane London SE1 4PL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 November 2011 | Full accounts made up to 30 June 2011 (13 pages) |
4 November 2011 | Full accounts made up to 30 June 2011 (13 pages) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | Application to strike the company off the register (3 pages) |
6 September 2011 | Application to strike the company off the register (3 pages) |
20 December 2010 | Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 17 December 2010 (2 pages) |
20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
20 December 2010 | Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 17 December 2010 (2 pages) |
20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
3 October 2010 | Full accounts made up to 30 June 2010 (15 pages) |
3 October 2010 | Full accounts made up to 30 June 2010 (15 pages) |
5 February 2010 | Full accounts made up to 30 June 2009 (13 pages) |
5 February 2010 | Full accounts made up to 30 June 2009 (13 pages) |
14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Peter Henry David on 25 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Peter Henry David on 25 November 2009 (2 pages) |
26 November 2008 | Full accounts made up to 30 June 2008 (16 pages) |
26 November 2008 | Full accounts made up to 30 June 2008 (16 pages) |
26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
25 November 2008 | Appointment terminated secretary dennis downing (1 page) |
25 November 2008 | Appointment Terminated Secretary dennis downing (1 page) |
25 November 2008 | Secretary appointed mr. Christopher andrew jervis bloggs (1 page) |
25 November 2008 | Secretary appointed mr. Christopher andrew jervis bloggs (1 page) |
30 July 2008 | Location of debenture register (1 page) |
30 July 2008 | Return made up to 25/11/07; full list of members (3 pages) |
30 July 2008 | Location of debenture register (1 page) |
30 July 2008 | Return made up to 25/11/07; full list of members (3 pages) |
15 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
15 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: a&m minerals and metals LTD 17 devonshire square london EC2M 4SQ (1 page) |
24 May 2007 | Location of register of members (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: a&m minerals and metals LTD 17 devonshire square london EC2M 4SQ (1 page) |
24 May 2007 | Location of register of members (1 page) |
8 March 2007 | Full accounts made up to 30 June 2006 (16 pages) |
8 March 2007 | Full accounts made up to 30 June 2006 (16 pages) |
21 December 2006 | Registered office changed on 21/12/06 from: 17 devonshire square london EC2M 4SQ (1 page) |
21 December 2006 | Location of debenture register (1 page) |
21 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
21 December 2006 | Location of debenture register (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: 17 devonshire square london EC2M 4SQ (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
13 June 2006 | Full accounts made up to 30 June 2005 (16 pages) |
13 June 2006 | Full accounts made up to 30 June 2005 (16 pages) |
27 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
27 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
21 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
21 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
18 February 2005 | Full accounts made up to 30 June 2004 (16 pages) |
18 February 2005 | Full accounts made up to 30 June 2004 (16 pages) |
6 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
6 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
4 December 2004 | Particulars of mortgage/charge (8 pages) |
4 December 2004 | Particulars of mortgage/charge (4 pages) |
4 December 2004 | Particulars of mortgage/charge (4 pages) |
4 December 2004 | Particulars of mortgage/charge (3 pages) |
4 December 2004 | Particulars of mortgage/charge (3 pages) |
4 December 2004 | Particulars of mortgage/charge (8 pages) |
23 September 2004 | Particulars of mortgage/charge (3 pages) |
23 September 2004 | Particulars of mortgage/charge (3 pages) |
1 June 2004 | Full accounts made up to 30 June 2003 (16 pages) |
1 June 2004 | Full accounts made up to 30 June 2003 (16 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
22 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
22 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
10 October 2003 | Auditor's resignation (1 page) |
10 October 2003 | Auditor's resignation (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
18 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
18 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
23 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
23 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
11 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
11 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
28 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
28 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
15 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
15 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
3 January 2001 | Return made up to 25/11/00; full list of members
|
3 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
29 June 2000 | Full accounts made up to 30 June 1999 (12 pages) |
29 June 2000 | Full accounts made up to 30 June 1999 (12 pages) |
14 February 2000 | Return made up to 25/11/99; full list of members (6 pages) |
14 February 2000 | Return made up to 25/11/99; full list of members (6 pages) |
12 October 1999 | Resolutions
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12 October 1999 | Resolutions
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12 July 1999 | Resolutions
|
12 July 1999 | Ad 29/06/99--------- £ si 219998@1=219998 £ ic 4/220002 (2 pages) |
12 July 1999 | Ad 29/06/99--------- £ si 219998@1=219998 £ ic 4/220002 (2 pages) |
12 July 1999 | Nc inc already adjusted 29/06/99 (1 page) |
12 July 1999 | Nc inc already adjusted 29/06/99 (1 page) |
12 July 1999 | Resolutions
|
28 January 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
28 January 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
22 January 1999 | Ad 14/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 January 1999 | Ad 14/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
8 January 1999 | Secretary resigned (1 page) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | Secretary resigned (1 page) |
8 January 1999 | New director appointed (2 pages) |
4 January 1999 | Company name changed tenchmace LIMITED\certificate issued on 05/01/99 (2 pages) |
4 January 1999 | Company name changed tenchmace LIMITED\certificate issued on 05/01/99 (2 pages) |
25 November 1998 | Incorporation (13 pages) |