| Company Name | Cordoba Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06866697 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter James McDonnell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Clarence Gate Gardens Glentworth Street London NW1 6AY |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2013(4 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 03 December 2013) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | David Shaw Fielden |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsfield Old Midford Road Bath BA2 7DH |
| Secretary Name | Nicholas Edward Callen |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 Bath Road Longwell Green Bristol Avon BS30 9DB |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Peter Mcdonnell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2013 | Application to strike the company off the register (4 pages) |
| 8 August 2013 | Application to strike the company off the register (4 pages) |
| 18 July 2013 | Registered office address changed from 20 Ellacombe Road Longwell Green Bristol BS30 9BA United Kingdom on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 20 Ellacombe Road Longwell Green Bristol BS30 9BA United Kingdom on 18 July 2013 (1 page) |
| 26 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Appointment of Wsm Services Limited as a secretary (2 pages) |
| 26 June 2013 | Termination of appointment of Nicholas Edward Callen as a secretary (1 page) |
| 26 June 2013 | Termination of appointment of Nicholas Edward Callen as a secretary on 26 June 2013 (1 page) |
| 26 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Appointment of Wsm Services Limited as a secretary on 26 June 2013 (2 pages) |
| 14 February 2013 | Registered office address changed from 146 Bath Road Longwell Green Gloucester BS30 9DB on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from 146 Bath Road Longwell Green Gloucester BS30 9DB on 14 February 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Termination of appointment of David Fielden as a director (1 page) |
| 15 August 2011 | Termination of appointment of David Fielden as a director (1 page) |
| 12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 1 April 2009 | Incorporation (13 pages) |
| 1 April 2009 | Incorporation (13 pages) |