| Company Name | Constantia Retirement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07060123 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2009(14 years, 6 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Directors
| Director Name | Mr Nicholas John Aarjan Snoek |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Compay Director |
| Country of Residence | England |
| Correspondence Address | Flat C 71 Chesilton Road London SW6 5AA |
| Director Name | Mr Matthew John Cock |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Blue Leaves Avenue Netherne On The Hill Coulsdon Surrey CR5 1NU |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue North Stanmore Middlesex HA7 4NL |
| Secretary Name | Mr Matthew John Cock |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Blue Leaves Avenue Netherne On The Hill Surrey CR5 1NU |
Location
| Registered Address | 18 Blue Leaves Avenue Netherne On The Hill Surrey CR5 1NU |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Termination of appointment of Matthew Cock as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Matthew Cock as a director (1 page) |
| 14 April 2010 | Termination of appointment of Matthew Cock as a director (1 page) |
| 14 April 2010 | Termination of appointment of Matthew Cock as a secretary (1 page) |
| 24 November 2009 | Statement of capital following an allotment of shares on 24 November 2009
|
| 24 November 2009 | Statement of capital following an allotment of shares on 24 November 2009
|
| 16 November 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 November 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 10 November 2009 | Appointment of Mr Matthew John Cock as a director (2 pages) |
| 10 November 2009 | Appointment of Mr Matthew John Cock as a director (2 pages) |
| 9 November 2009 | Appointment of Mr Matthew John Cock as a secretary (1 page) |
| 9 November 2009 | Appointment of Mr Nicholas John Aarjan Snoek as a director (2 pages) |
| 9 November 2009 | Appointment of Mr Matthew John Cock as a secretary (1 page) |
| 9 November 2009 | Appointment of Mr Nicholas John Aarjan Snoek as a director (2 pages) |
| 29 October 2009 | Incorporation (43 pages) |
| 29 October 2009 | Incorporation (43 pages) |