Los Mojones
Puerto Del Carmen
35510 Lanzarote
Canary Islands
Secretary Name | Declan Francis Smyth |
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Nationality | British |
Status | Closed |
Appointed | 23 April 2008(6 years after company formation) |
Appointment Duration | 8 years, 11 months (closed 04 April 2017) |
Role | Company Director |
Correspondence Address | 182 Wantage Road Reading Berkshire RG30 2SJ |
Secretary Name | John Gerard Smyth |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Crichel Mount Road Poole Dorset BH14 8LT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2002(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 | 18 April 2002(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Anita Smyth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £46,974 |
Cash | £7,875 |
Current Liabilities | £211,386 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2017 | Application to strike the company off the register (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
14 July 2015 | Statement of capital following an allotment of shares on 28 April 2015
|
9 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
8 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
1 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
7 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Anita Smyth on 18 March 2010 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
11 May 2009 | Director's change of particulars / anita smyth / 14/01/2009 (1 page) |
11 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 May 2008 | Appointment terminated secretary john smyth (1 page) |
8 May 2008 | Secretary appointed declan francis smyth (2 pages) |
29 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
12 October 2007 | Director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
17 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
17 May 2006 | Director's particulars changed (1 page) |
30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
17 May 2005 | Return made up to 18/04/05; full list of members
|
20 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
24 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
2 May 2003 | Return made up to 18/04/03; full list of members
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13 May 2002 | New secretary appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
18 April 2002 | Incorporation (11 pages) |