| Company Name | Tony Pestana Builders & Plumbers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05844576 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Antonio Barros Pestana |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Building Services |
| Country of Residence | England |
| Correspondence Address | 581 Wandsworth Road London SW8 3JD |
| Secretary Name | Conceicao Barros Pestana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Effingham Road Croydon Surrey CR0 3NF |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.tonypestana.co.uk |
|---|
Location
| Registered Address | 581 Wandsworth Road Battersea London SW8 3JD |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Antonio Barros Pestana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,486 |
| Current Liabilities | £3,356 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Application to strike the company off the register (4 pages) |
| 6 March 2014 | Application to strike the company off the register (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 February 2014 | Director's details changed for Antonio Barros Pestana on 2 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Antonio Barros Pestana on 2 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Antonio Barros Pestana on 2 February 2014 (2 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 September 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 24 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 24 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 20 June 2010 | Director's details changed for Antonio Barros Pestana on 13 June 2010 (2 pages) |
| 20 June 2010 | Register inspection address has been changed (1 page) |
| 20 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 20 June 2010 | Register inspection address has been changed (1 page) |
| 20 June 2010 | Director's details changed for Antonio Barros Pestana on 13 June 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 43 effingham road croydon surrey CR0 3NF (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 43 effingham road croydon surrey CR0 3NF (1 page) |
| 23 October 2007 | Return made up to 13/06/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 13/06/07; full list of members (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 21 December 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Incorporation (19 pages) |
| 13 June 2006 | Incorporation (19 pages) |