Fiesta Homes Limited

Company Name	Fiesta Homes Limited
Company Status	Dissolved
Company Number	03975931
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Adrian Godfrey Tutchings
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(2 days after company formation)
Appointment Duration	17 years, 3 months (closed 01 August 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Holmbury Park Sundridge Avenue Bromley Kent BR1 2QS

Director Name	Colin Brian Cox
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 22 May 2009)
Role	Financial Advisor
Correspondence Address	13 Vernon Close St Pauls Cray Orpington Kent BR5 3AS

Director Name	Mr John Lawrence Edmonds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 22 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Dartford Road Bexley Kent DA5 2AT

Secretary Name	Mr John Lawrence Edmonds
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Dartford Road Bexley Kent DA5 2AT

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	The Old Pavilion - Burton Pynsent Estate West Common Road Hayes Bromley Kent BR2 7BY
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Shareholders

50 at £1	Adrian G. Tutchings 33.33% Ordinary
50 at £1	Colin B. Cox 33.33% Ordinary
50 at £1	John L. Edmonds 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,173
Current Liabilities	£1,173

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
4 May 2017	Application to strike the company off the register (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 September 2016	Registered office address changed from 43 East Street Bromley Kent BR1 1QQ to The Old Pavilion - Burton Pynsent Estate West Common Road Hayes Bromley Kent BR2 7BY on 27 September 2016 (1 page)
29 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 150 (4 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 150 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 150 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
23 December 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
15 November 2010	Termination of appointment of John Edmonds as a secretary (1 page)
15 November 2010	Registered office address changed from 42 Dartford Road Bexley Kent DA5 2AT United Kingdom on 15 November 2010 (1 page)
15 November 2010	Register inspection address has been changed from 43 East Street Bromley Kent BR1 1QQ England (1 page)
15 November 2010	Register inspection address has been changed from 42 Dartford Road Bexley Kent DA5 2AT England (1 page)
8 November 2010	Registered office address changed from 43 East Street Bromley Kent BR1 1QQ on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 43 East Street Bromley Kent BR1 1QQ on 8 November 2010 (1 page)
15 June 2010	Registered office address changed from 42 Dartford Road Bexley Kent DA5 2AT on 15 June 2010 (4 pages)
8 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 May 2009	Appointment terminated director john edmonds (1 page)
22 May 2009	Appointment terminated director colin cox (1 page)
21 May 2009	Return made up to 18/04/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
29 April 2008	Return made up to 18/04/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
22 May 2007	Return made up to 18/04/07; full list of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
3 May 2006	Return made up to 18/04/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 May 2005	Registered office changed on 10/05/05 from: 45 bexley high street bexley kent DA5 1AB (1 page)
10 May 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (3 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 May 2004	Return made up to 18/04/04; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
25 April 2002	Return made up to 18/04/02; full list of members (7 pages)
16 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
30 April 2001	Return made up to 18/04/01; full list of members (7 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 165 high street barnet hertfordshire EN5 5SU (1 page)
12 May 2000	Ad 20/04/00--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
18 April 2000	Incorporation (13 pages)

Fiesta Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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