Victoria Road
Dartford
DA1 5FS
Director Name | Mr Paul Luciano Marriner |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS |
Secretary Name | Miss Geraldine O'Toole |
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Status | Resigned |
Appointed | 30 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS |
Registered Address | 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
9 at £1 | Paul Luciano Marriner 90.00% Ordinary |
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1 at £1 | Kevin Luciano Marriner 10.00% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 March |
13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
29 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
3 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
24 February 2018 | Termination of appointment of Geraldine O'toole as a secretary on 11 February 2018 (1 page) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Paul Luciano Marriner on 10 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Paul Luciano Marriner on 10 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Kevin Luciano Marriner on 10 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Kevin Luciano Marriner on 10 May 2017 (2 pages) |
16 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
28 May 2016 | Registered office address changed from 43 Highfield Road Dartford DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 (1 page) |
28 May 2016 | Registered office address changed from 43 Highfield Road Dartford DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 (1 page) |
4 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
24 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
24 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
26 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (4 pages) |
26 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (4 pages) |
29 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
29 October 2013 | Accounts made up to 31 March 2013 (2 pages) |
29 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
29 October 2013 | Accounts made up to 31 March 2013 (2 pages) |
30 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Secretary's details changed for Miss Geraldine O'toole on 30 January 2013 (1 page) |
30 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Secretary's details changed for Miss Geraldine O'toole on 30 January 2013 (1 page) |
30 January 2012 | Incorporation (45 pages) |
30 January 2012 | Incorporation (45 pages) |