| Company Name | Mediterranean Villas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763341 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1983(40 years, 6 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
| Previous Names | Leondew Limited and Firstline International Limited |
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 Miguel Sariol-Riera |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 February 1993(9 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 05 October 2010) |
| Role | Company Administrator |
| Correspondence Address | San Isidro No 16 Sitges Barcelona Spain |
| Secretary Name | His Excellency Bailiff Brian Charles Nalborough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1993(9 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weald Hall Wigley Bush Lane South Weald Brentwood Essex CM14 5QP |
| Director Name | Mr William Bates |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(9 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 29 February 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Banbury Road Brackley Northamptonshire NN13 6AT |
| Director Name | His Excellency Bailiff Brian Charles Nalborough |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(9 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 14 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weald Hall Wigley Bush Lane South Weald Brentwood Essex CM14 5QP |
Location
| Registered Address | Second Floor Romy House 159-167 Kings Road Brentwood Essex CM14 4EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Termination of appointment of Brian Nalborough as a director (2 pages) |
| 3 February 2010 | Termination of appointment of Brian Nalborough as a director (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 July 2009 | Accounts made up to 31 December 2007 (1 page) |
| 24 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 19/02/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 19/02/08; full list of members (4 pages) |
| 19 January 2009 | Director and Secretary's Change of Particulars / brian nalborough / 09/01/2009 / HouseName/Number was: chehab building, now: weald hall; Street was: 5TH floor, now: wigley bush lane; Area was: leon street, now: south weald; Post Town was: hamra, now: brentwood; Region was: beirut, now: essex; Post Code was: none, now: CM14 5QP; Country was: lebanon (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / brian nalborough / 09/01/2009 (1 page) |
| 12 May 2008 | Return made up to 19/02/06; full list of members (4 pages) |
| 12 May 2008 | Return made up to 19/02/06; full list of members (4 pages) |
| 12 May 2008 | Return made up to 19/02/07; full list of members (7 pages) |
| 12 May 2008 | Return made up to 19/02/05; no change of members; amend (4 pages) |
| 12 May 2008 | Return made up to 19/02/05; no change of members; amend (4 pages) |
| 12 May 2008 | Return made up to 19/02/07; full list of members (7 pages) |
| 30 April 2008 | Return made up to 19/02/05; full list of members (4 pages) |
| 30 April 2008 | Return made up to 19/02/05; full list of members (4 pages) |
| 29 April 2008 | Director and Secretary's Change of Particulars / brian nalborough / 01/01/2000 / (2 pages) |
| 29 April 2008 | Director and secretary's change of particulars / brian nalborough / 01/01/2000 (2 pages) |
| 25 April 2008 | Director and Secretary's Change of Particulars / brian nalborough / 01/01/2001 / Title was: , now: mr; HouseName/Number was: , now: chehab building; Street was: weald hall, now: 5TH floor; Area was: wigley bush lane south weald, now: leon street; Post Town was: brentwood, now: hamra; Region was: essex, now: beirut; Post Code was: CM14 5QP, now: non (2 pages) |
| 25 April 2008 | Director and secretary's change of particulars / brian nalborough / 01/01/2001 (2 pages) |
| 24 April 2008 | Return made up to 19/02/04; full list of members (4 pages) |
| 24 April 2008 | Return made up to 19/02/04; full list of members (4 pages) |
| 28 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2007 | Accounts made up to 31 December 2006 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 15 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2003 | Accounts made up to 31 December 2002 (1 page) |
| 29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 10 December 2002 | Accounts made up to 31 December 2001 (1 page) |
| 10 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 18 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 23 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 7 December 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 13 July 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 18 May 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 29 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 12 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 28 February 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 25 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 1996 | Director resigned (1 page) |
| 25 April 1996 | Director resigned (1 page) |
| 5 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 5 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 5 December 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR (1 page) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR (1 page) |