| Company Name | Pureza Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05952067 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Maria Rosa Sanchez |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Margarets Road Wanstead London E12 5DR |
| Secretary Name | Mr Paul Samouelle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 St Margarets Road Wanstead London E12 5DR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 35 Woodbine Place Wansted E11 2RH |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Treehouse Nursery School LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 28 February 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 28 February 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 30 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 29 March 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 16 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Accounts made up to 31 October 2008 (1 page) |
| 1 September 2009 | Accounts made up to 31 October 2008 (1 page) |
| 28 October 2008 | Return made up to 02/10/08; no change of members (12 pages) |
| 28 October 2008 | Return made up to 02/10/08; no change of members (12 pages) |
| 26 February 2008 | Accounts made up to 31 October 2007 (1 page) |
| 26 February 2008 | Accounts made up to 31 October 2007 (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Return made up to 02/10/07; full list of members
|
| 15 January 2008 | Return made up to 02/10/07; full list of members
|
| 15 January 2008 | New secretary appointed (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Incorporation (13 pages) |
| 2 October 2006 | Incorporation (13 pages) |