Company NameMaria Lourdes Casunuran Limited
Company StatusDissolved
Company Number08399321
CategoryPrivate Limited Company
Incorporation Date12 February 2013(11 years, 2 months ago)
Dissolution Date3 October 2017 (6 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Maria Lourdes Casunuran
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Washington Road
Worcester Park
Surrey
KT4 8JG
Secretary NameMr Ferdinand Casunuran
StatusClosed
Appointed25 February 2013(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months (closed 03 October 2017)
RoleCompany Director
Correspondence Address35 Washington Road
Worcester Park
Surrey
KT4 8JG

Location

Registered Address35 Washington Road
Worcester Park
Surrey
KT4 8JG
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardWorcester Park
Built Up AreaGreater London

Shareholders

5 at £1Maria Lourdes Casunuran
100.00%
Ordinary

Financials

Year2014
Net Worth£8,087
Cash£19,539
Current Liabilities£13,292

Accounts

Latest Accounts25 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 March

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
6 July 2017Application to strike the company off the register (3 pages)
6 July 2017Application to strike the company off the register (3 pages)
22 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 25 March 2016 (5 pages)
26 October 2016Total exemption small company accounts made up to 25 March 2016 (5 pages)
25 October 2016Previous accounting period extended from 28 February 2016 to 25 March 2016 (1 page)
25 October 2016Previous accounting period extended from 28 February 2016 to 25 March 2016 (1 page)
9 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5
(4 pages)
9 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 September 2015Director's details changed for Mrs Maria Lourdes Casunuran on 11 September 2015 (2 pages)
22 September 2015Registered office address changed from 98 Manor Way Mitcham Surrey CR4 1EF to 35 Washington Road Worcester Park Surrey KT4 8JG on 22 September 2015 (1 page)
22 September 2015Secretary's details changed for Mr Ferdinand Casunuran on 11 September 2015 (1 page)
22 September 2015Secretary's details changed for Mr Ferdinand Casunuran on 11 September 2015 (1 page)
22 September 2015Director's details changed for Mrs Maria Lourdes Casunuran on 11 September 2015 (2 pages)
22 September 2015Registered office address changed from 98 Manor Way Mitcham Surrey CR4 1EF to 35 Washington Road Worcester Park Surrey KT4 8JG on 22 September 2015 (1 page)
3 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5
(3 pages)
3 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5
(3 pages)
18 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 5
(3 pages)
18 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 5
(3 pages)
25 February 2013Appointment of Mr Ferdinand Casunuran as a secretary (2 pages)
25 February 2013Appointment of Mr Ferdinand Casunuran as a secretary (2 pages)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)