| Company Name | Mariposa Assets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677194 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
| Previous Names | Asenso Limited and Mariposa Villages Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Cheryl Sokel |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Director Name | Mr Simon Daniel Sokel |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Secretary Name | Cheryl Sokel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
|---|---|
| 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 |
Shareholders
| 50 at £1 | Henrique Alexander Runton Rodrigues 50.00% Ordinary |
|---|---|
| 25 at £1 | Cheryl Sokel 25.00% Ordinary |
| 25 at £1 | Simon Daniel Sokel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,258 |
| Cash | £100 |
| Current Liabilities | £4,668 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 October 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 15 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 14 June 2021 | Director's details changed for Mrs Cheryl Sokel on 14 June 2021 (2 pages) |
| 14 June 2021 | Director's details changed for Mr Simon Daniel Sokel on 14 June 2021 (2 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 22 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 11 December 2018 | Director's details changed for Mrs Cheryl Sokel on 10 December 2018 (2 pages) |
| 11 December 2018 | Director's details changed for Mr Simon Daniel Sokel on 10 December 2018 (2 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 23 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 7 May 2017 | Director's details changed for Mr Simon Daniel Sokel on 3 May 2017 (2 pages) |
| 7 May 2017 | Director's details changed for Mrs Cheryl Sokel on 3 May 2017 (2 pages) |
| 7 May 2017 | Director's details changed for Mrs Cheryl Sokel on 3 May 2017 (2 pages) |
| 7 May 2017 | Director's details changed for Mr Simon Daniel Sokel on 3 May 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 23 November 2016 | Director's details changed for Mr Simon Daniel Sokel on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mrs Cheryl Sokel on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mr Simon Daniel Sokel on 23 November 2016 (2 pages) |
| 23 November 2016 | Secretary's details changed for Cheryl Sokel on 23 November 2016 (1 page) |
| 23 November 2016 | Secretary's details changed for Cheryl Sokel on 23 November 2016 (1 page) |
| 23 November 2016 | Director's details changed for Mrs Cheryl Sokel on 23 November 2016 (2 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 May 2015 | Director's details changed for Mr Simon Daniel Sokel on 5 May 2015 (2 pages) |
| 12 May 2015 | Secretary's details changed for Cheryl Sokel on 5 May 2015 (1 page) |
| 12 May 2015 | Secretary's details changed for Cheryl Sokel on 5 May 2015 (1 page) |
| 12 May 2015 | Director's details changed for Mr Simon Daniel Sokel on 5 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Simon Daniel Sokel on 5 May 2015 (2 pages) |
| 12 May 2015 | Secretary's details changed for Cheryl Sokel on 5 May 2015 (1 page) |
| 12 May 2015 | Director's details changed for Mrs Cheryl Sokel on 5 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mrs Cheryl Sokel on 5 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mrs Cheryl Sokel on 5 May 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 August 2014 | Company name changed mariposa villages LIMITED\certificate issued on 19/08/14
|
| 19 August 2014 | Company name changed mariposa villages LIMITED\certificate issued on 19/08/14
|
| 15 August 2014 | Change of name notice (2 pages) |
| 15 August 2014 | Change of name notice (2 pages) |
| 4 August 2014 | Resolutions
|
| 4 August 2014 | Resolutions
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Secretary's details changed for Cheryl Sokel on 1 November 2011 (2 pages) |
| 28 November 2011 | Secretary's details changed for Cheryl Sokel on 1 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Cheryl Sokel on 1 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Cheryl Sokel on 1 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Simon Daniel Sokel on 1 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Cheryl Sokel on 1 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Simon Daniel Sokel on 1 November 2011 (2 pages) |
| 28 November 2011 | Secretary's details changed for Cheryl Sokel on 1 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Simon Daniel Sokel on 1 November 2011 (2 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 March 2010 | Change of name notice (2 pages) |
| 2 March 2010 | Company name changed asenso LIMITED\certificate issued on 02/03/10
|
| 2 March 2010 | Company name changed asenso LIMITED\certificate issued on 02/03/10
|
| 2 March 2010 | Change of name notice (2 pages) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Director and secretary's change of particulars / cheryl langford / 06/04/2008 (1 page) |
| 13 November 2008 | Director and secretary's change of particulars / cheryl langford / 06/04/2008 (1 page) |
| 29 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 June 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 2 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2007 | Director resigned (1 page) |
| 2 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2007 | Registered office changed on 02/06/07 from: city gate 17 victoria street st albans herts AL1 3JJ (1 page) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | Secretary resigned (1 page) |
| 2 June 2007 | Director resigned (1 page) |
| 2 June 2007 | Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2007 | Secretary resigned (1 page) |
| 2 June 2007 | Registered office changed on 02/06/07 from: city gate 17 victoria street st albans herts AL1 3JJ (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 16 st john street london EC1M 4NT (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 16 st john street london EC1M 4NT (1 page) |
| 17 January 2006 | Incorporation (14 pages) |
| 17 January 2006 | Incorporation (14 pages) |