Company NameSpanish Links Limited
Company StatusDissolved
Company Number04415999
CategoryPrivate Limited Company
Incorporation Date15 April 2002(22 years ago)
Dissolution Date10 September 2013 (10 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSarah Joanne Barker
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2002(same day as company formation)
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRainbows End Clacton Road
Great Holland
Frinton-On-Sea
Essex
CO13 0JU
Secretary NameDerek Bursey
NationalityBritish
StatusClosed
Appointed15 April 2002(same day as company formation)
RoleRetired Police Officer
Country of ResidenceEngland
Correspondence AddressRainbows End Clacton Road
Great Holland
Frinton-On-Sea
Essex
CO13 0JU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSpringbank House
20 Spring Road St Osyth
Clacton-On-Sea
Essex
CO16 8RP
RegionEast of England
ConstituencyClacton
CountyEssex
ParishSt. Osyth
WardSt Osyth and Point Clear
Built Up AreaSt Osyth

Shareholders

1 at £1Derek Bursey
50.00%
Ordinary
1 at £1Sarah Joanne Bursey
50.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
15 May 2013Application to strike the company off the register (3 pages)
15 May 2013Application to strike the company off the register (3 pages)
10 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012Director's details changed for Sarah Joanne Bursey on 22 September 2011 (3 pages)
1 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
(4 pages)
1 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
(4 pages)
1 May 2012Director's details changed for Sarah Joanne Bursey on 22 September 2011 (3 pages)
30 April 2012Secretary's details changed for Derek Bursey on 22 September 2011 (2 pages)
30 April 2012Secretary's details changed for Derek Bursey on 22 September 2011 (2 pages)
31 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
29 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
31 May 2010Director's details changed for Sarah Joanne Bursey on 15 March 2010 (2 pages)
31 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
31 May 2010Director's details changed for Sarah Joanne Bursey on 15 March 2010 (2 pages)
6 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
31 May 2009Return made up to 15/04/09; full list of members (3 pages)
31 May 2009Return made up to 15/04/09; full list of members (3 pages)
4 February 2009Accounts made up to 30 April 2008 (1 page)
4 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
15 May 2008Return made up to 15/04/08; full list of members (3 pages)
15 May 2008Return made up to 15/04/08; full list of members (3 pages)
2 June 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
2 June 2007Accounts made up to 30 April 2007 (1 page)
31 May 2007Return made up to 15/04/07; full list of members (2 pages)
31 May 2007Return made up to 15/04/07; full list of members (2 pages)
6 December 2006Accounts made up to 30 April 2006 (1 page)
6 December 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
15 June 2006Return made up to 15/04/06; full list of members (2 pages)
15 June 2006Return made up to 15/04/06; full list of members (2 pages)
15 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
15 December 2005Accounts made up to 30 April 2005 (1 page)
9 June 2005Return made up to 15/04/05; full list of members (3 pages)
9 June 2005Return made up to 15/04/05; full list of members (3 pages)
28 January 2005Accounts made up to 30 April 2004 (2 pages)
28 January 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
21 April 2004Return made up to 15/04/04; full list of members (6 pages)
21 April 2004Return made up to 15/04/04; full list of members (6 pages)
31 October 2003Accounts made up to 30 April 2003 (2 pages)
31 October 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 April 2003Return made up to 15/04/03; full list of members (6 pages)
23 April 2003Return made up to 15/04/03; full list of members (6 pages)
29 April 2002Director resigned (1 page)
29 April 2002Secretary resigned (1 page)
29 April 2002New secretary appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002Director resigned (1 page)
29 April 2002New secretary appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002Secretary resigned (1 page)
15 April 2002Incorporation (15 pages)
15 April 2002Incorporation (15 pages)