Weybridge
Surrey
KT13 8AH
Director Name | Mr Alfonso Navas De La Orden |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 27 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 13 Los Amoladeros Street Cabo De Palos Cartegena Murcia 30370 |
Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Alfonso Navas De La Orden 50.00% Ordinary |
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1 at £1 | Jaime Hortelano Alonso 50.00% Ordinary |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
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4 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2021 | Resolutions
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4 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
3 February 2021 | Termination of appointment of Alfonso Navas De La Orden as a director on 3 February 2021 (1 page) |
3 February 2021 | Cessation of Jaime Hortelano Alonso as a person with significant control on 3 February 2021 (1 page) |
3 February 2021 | Appointment of Mr Raul Terron Roman as a director on 3 February 2021 (2 pages) |
3 February 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
3 February 2021 | Notification of Raul Terron Roman as a person with significant control on 3 February 2021 (2 pages) |
3 February 2021 | Cessation of Alfonso Navas De La Orden as a person with significant control on 3 February 2021 (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
6 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
1 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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27 November 2014 | Incorporation Statement of capital on 2014-11-27
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27 November 2014 | Incorporation Statement of capital on 2014-11-27
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