Cascais 2750-506
Portugal
Director Name | Mr Alan Ronald Oliver Cable |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(11 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alpha Villas 5 Durham Road Sidcup Kent DA14 6LH |
Director Name | Cornhill Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Secretary Name | Cornhill Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
600 at £1 | Oaklawn LTD 60.00% Ordinary |
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400 at £1 | Maria Luisa 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,728 |
Current Liabilities | £2,117 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2014 | Compulsory strike-off action has been suspended (1 page) |
12 April 2014 | Compulsory strike-off action has been suspended (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2013 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 November 2013 (1 page) |
5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | Termination of appointment of Cornhill Services Limited as a secretary on 12 October 2012 (2 pages) |
23 October 2012 | Termination of appointment of Cornhill Services Limited as a secretary on 12 October 2012 (2 pages) |
19 October 2012 | Compulsory strike-off action has been suspended (1 page) |
19 October 2012 | Compulsory strike-off action has been suspended (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-04-06
|
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2010 | Secretary's details changed for Cornhill Services Limited on 6 November 2009 (1 page) |
12 May 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
12 May 2010 | Secretary's details changed for Cornhill Services Limited on 6 November 2009 (1 page) |
12 May 2010 | Director's details changed for Pedro Miguel De Azeuedo Coutinho Teixeira Costa on 6 November 2009 (2 pages) |
12 May 2010 | Director's details changed for Pedro Miguel De Azeuedo Coutinho Teixeira Costa on 6 November 2009 (2 pages) |
12 May 2010 | Director's details changed for Pedro Miguel De Azeuedo Coutinho Teixeira Costa on 6 November 2009 (2 pages) |
12 May 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
12 May 2010 | Secretary's details changed for Cornhill Services Limited on 6 November 2009 (1 page) |
12 May 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 March 2009 | Appointment terminated director cornhill directors LIMITED (1 page) |
11 March 2009 | Appointment terminated director alan cable (1 page) |
11 March 2009 | Appointment terminated director cornhill directors LIMITED (1 page) |
11 March 2009 | Appointment terminated director alan cable (1 page) |
10 March 2009 | Director appointed pedro miguel de azeuedo coutinho teixeira costa (2 pages) |
10 March 2009 | Director appointed pedro miguel de azeuedo coutinho teixeira costa (2 pages) |
25 February 2009 | Return made up to 06/11/08; full list of members (10 pages) |
25 February 2009 | Return made up to 06/11/08; full list of members (10 pages) |
28 January 2009 | Director appointed alan cable (2 pages) |
28 January 2009 | Director appointed alan cable (2 pages) |
12 November 2007 | Ad 06/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 November 2007 | Ad 06/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 November 2007 | Incorporation (14 pages) |
6 November 2007 | Incorporation (14 pages) |