Yunquera
Malaga 29410
Foreign
Director Name | Mr Michael Joseph |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2002(8 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 01 March 2011) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Partido De Planos S/N Yunquera Malaga 29410 Foreign |
Secretary Name | Mr Michael Joseph |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 May 2002(8 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 01 March 2011) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Partido De Planos S/N Yunquera Malaga 29410 Foreign |
Director Name | Gladys Baker |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 75 Esther Avenue Lupset Wakefield West Yorkshire WF2 8BY |
Secretary Name | Maxine Margaret Joseph |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 56 Battersea High Street London SW11 3HX |
Director Name | Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 6 Market Hill Maldon Essex CM9 4PZ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Year | 2014 |
---|---|
Net Worth | -£40,602 |
Cash | £373 |
Current Liabilities | £40,975 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
30 July 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
20 October 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (4 pages) |
26 February 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
26 February 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
18 November 2008 | Return made up to 20/07/08; full list of members (5 pages) |
18 November 2008 | Return made up to 20/07/08; full list of members (5 pages) |
12 August 2008 | Resolutions
|
12 August 2008 | Resolutions
|
31 July 2008 | Ad 31/07/08\gbp si 1996@1=1996\gbp ic 4/2000\ (2 pages) |
31 July 2008 | Ad 31/07/08 gbp si 1996@1=1996 gbp ic 4/2000 (2 pages) |
13 February 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
13 February 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
29 October 2007 | Return made up to 20/07/07; full list of members (3 pages) |
29 October 2007 | Return made up to 20/07/07; full list of members (3 pages) |
27 July 2007 | Registered office changed on 27/07/07 from: 166 shirland road maida vale london W9 2BT (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 166 shirland road maida vale london W9 2BT (1 page) |
4 June 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
4 June 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
29 April 2007 | Return made up to 20/07/06; full list of members (7 pages) |
29 April 2007 | Return made up to 20/07/06; full list of members (7 pages) |
6 February 2007 | Registered office changed on 06/02/07 from: 240 amesbury avenue streatham hill london SW2 3BL (1 page) |
6 February 2007 | Registered office changed on 06/02/07 from: 240 amesbury avenue streatham hill london SW2 3BL (1 page) |
28 July 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
28 July 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
4 October 2005 | Return made up to 20/07/05; full list of members (3 pages) |
4 October 2005 | Return made up to 20/07/05; full list of members (3 pages) |
3 May 2005 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
3 May 2005 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
27 October 2004 | Return made up to 20/07/04; full list of members
|
27 October 2004 | Return made up to 20/07/04; full list of members (7 pages) |
9 July 2004 | Registered office changed on 09/07/04 from: 166C shirland road london W9 2BT (1 page) |
9 July 2004 | Registered office changed on 09/07/04 from: 166C shirland road london W9 2BT (1 page) |
20 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
20 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
18 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
18 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
12 February 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
12 February 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
16 August 2002 | Return made up to 20/07/02; full list of members
|
16 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 166A shirland road london W9 (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 166A shirland road london W9 (1 page) |
22 May 2002 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
22 May 2002 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
13 May 2002 | New secretary appointed;new director appointed (2 pages) |
13 May 2002 | Ad 05/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 May 2002 | Ad 05/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 May 2002 | New secretary appointed;new director appointed (2 pages) |
13 May 2002 | Director resigned (1 page) |
13 May 2002 | Director resigned (1 page) |
23 October 2001 | Return made up to 20/07/01; full list of members (6 pages) |
23 October 2001 | Return made up to 20/07/01; full list of members (6 pages) |
13 June 2001 | Full accounts made up to 31 July 2000 (4 pages) |
13 June 2001 | Full accounts made up to 31 July 2000 (4 pages) |
31 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
31 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 31 July 1999 (4 pages) |
23 June 2000 | Full accounts made up to 31 July 1999 (4 pages) |
29 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
29 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
20 May 1999 | Full accounts made up to 31 July 1998 (4 pages) |
20 May 1999 | Full accounts made up to 31 July 1998 (4 pages) |
6 August 1998 | Return made up to 20/07/98; no change of members (6 pages) |
6 August 1998 | Return made up to 20/07/98; no change of members (6 pages) |
29 May 1998 | Full accounts made up to 31 July 1997 (4 pages) |
29 May 1998 | Full accounts made up to 31 July 1997 (4 pages) |
21 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
21 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
28 April 1997 | Full accounts made up to 31 July 1996 (4 pages) |
28 April 1997 | Full accounts made up to 31 July 1996 (4 pages) |
23 August 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
23 August 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
5 August 1996 | Return made up to 20/07/96; no change of members (6 pages) |
5 August 1996 | Return made up to 20/07/96; no change of members (6 pages) |
8 September 1995 | Return made up to 20/07/95; no change of members (6 pages) |
8 September 1995 | Return made up to 20/07/95; no change of members (6 pages) |
20 April 1995 | Accounts for a small company made up to 30 July 1994 (4 pages) |
20 April 1995 | Accounts for a small company made up to 30 July 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
20 July 1993 | Incorporation (12 pages) |
20 July 1993 | Incorporation (12 pages) |