Luton
Beds
LU3 2BL
Director Name | Martina Solis |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Barton Road Luton LU3 2BL |
Secretary Name | Martina Solis |
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Nationality | Filipino |
Status | Closed |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Barton Road Luton Beds LU3 2BL |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
22 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 September 2007 | Statement of affairs (5 pages) |
14 September 2007 | Administrator's progress report (3 pages) |
14 September 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (3 pages) |
14 September 2007 | Result of meeting of creditors (13 pages) |
30 August 2007 | Statement of administrator's proposal (12 pages) |
11 July 2007 | Registered office changed on 11/07/07 from: unit 3 cedar court 1 royal oak yard, london SE1 3GA (1 page) |
6 July 2007 | Appointment of an administrator (1 page) |
22 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
4 October 2006 | Particulars of mortgage/charge (3 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: unit 3 cedar court 1 royal oak yard, london SE1 3GA (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: 25 sullivan road london SE11 4UH (1 page) |
17 November 2005 | Return made up to 01/10/05; full list of members (2 pages) |
17 November 2005 | Director's particulars changed (1 page) |
16 November 2004 | Particulars of mortgage/charge (3 pages) |
1 October 2004 | Incorporation (17 pages) |