Calle San Borondon
Playa Honda
Lanzaroteq 000
Spain
Secretary Name | Mr Neill Vincent French |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2005(same day as company formation) |
Role | Property Investment Consultant |
Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
Director Name | Martin Long |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2005(same day as company formation) |
Role | Property Investment Consultant |
Correspondence Address | Calle Acentejo No 84 Puerto Calero Yiaza Lanzarote Canary Islands Cp 35570 |
Director Name | Jonathan David Wheatley |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2005(same day as company formation) |
Role | Property Investment Consultant |
Correspondence Address | 8 Pallister Terrace London SW15 3ER |
Director Name | Mr Jonathan David Wheatley |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(3 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 18 March 2009) |
Role | Property Consultant |
Correspondence Address | 12a Gardnor Mansions Church Row Hampstead London NW3 6UR |
Director Name | Registrar Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2005(same day as company formation) |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Secretary Name | Nominee Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 2005(same day as company formation) |
Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
Registered Address | 16 Stratford Place London W1C 1BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2009 | Appointment Terminated Director jonathan wheatley (1 page) |
18 March 2009 | Appointment terminated director jonathan wheatley (1 page) |
2 March 2009 | Accounts made up to 31 July 2007 (2 pages) |
2 March 2009 | Accounts made up to 31 July 2008 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
28 February 2009 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
28 February 2009 | Accounts made up to 31 July 2006 (2 pages) |
27 February 2009 | Return made up to 20/07/07; full list of members (4 pages) |
27 February 2009 | Director and Secretary's Change of Particulars / neill french / 20/07/2005 / HouseName/Number was: , now: numero 68; Street was: numero 68, now: calle san borondon; Area was: calle san borondon, now: ; Region was: lanzaroteq 000, now: lanzarote (1 page) |
27 February 2009 | Director appointed jonathan david wheatley (1 page) |
27 February 2009 | Return made up to 20/07/08; full list of members (4 pages) |
27 February 2009 | Director and secretary's change of particulars / neill french / 20/07/2005 (1 page) |
27 February 2009 | Return made up to 20/07/08; full list of members (4 pages) |
27 February 2009 | Director and Secretary's Change of Particulars / neill french / 20/07/2005 / (1 page) |
27 February 2009 | Director and secretary's change of particulars / neill french / 20/07/2005 (1 page) |
27 February 2009 | Director appointed jonathan david wheatley (1 page) |
27 February 2009 | Return made up to 20/07/07; full list of members (4 pages) |
11 August 2008 | Appointment terminated director martin long (1 page) |
11 August 2008 | Appointment Terminated Director martin long (1 page) |
11 August 2008 | Appointment Terminated Director jonathan wheatley (1 page) |
11 August 2008 | Appointment terminated director jonathan wheatley (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 1ST floor, 57A broadway leigh-on-sea essex SS9 1PE (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 1ST floor, 57A broadway leigh-on-sea essex SS9 1PE (1 page) |
1 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
1 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
22 July 2005 | New director appointed (1 page) |
22 July 2005 | New director appointed (1 page) |
22 July 2005 | New secretary appointed (1 page) |
22 July 2005 | New director appointed (1 page) |
22 July 2005 | New director appointed (1 page) |
22 July 2005 | New director appointed (1 page) |
22 July 2005 | New director appointed (1 page) |
22 July 2005 | New secretary appointed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
20 July 2005 | Incorporation (14 pages) |
20 July 2005 | Incorporation (14 pages) |