| Company Name | Una Casa Tan Bonita Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514323 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James William Carter |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 January 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Pulmer Water Cottage St Albans Road Codicote Hertfordshire SG4 8SP |
| Secretary Name | Miss Anita Susanna Ives |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 January 2008) |
| Role | Company Director |
| Correspondence Address | 8 Holywell Close Blackheath London SE3 7SW |
| Director Name | William Robert Nash |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyrton Cottage Little Missenden Amersham Buckinghamshire HP7 0RA |
| Secretary Name | Jeremy Kenneth Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G 43 Montserrat Road Putney London SW15 2LE |
Location
| Registered Address | 6 Saint Andrew Street London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2007 | Application for striking-off (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 6 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 28 September 2005 | Return made up to 19/08/05; full list of members
|
| 16 September 2005 | Director's particulars changed (1 page) |
| 31 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New director appointed (3 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Incorporation (22 pages) |