Lomas Des Marbella Club Pueblo
Marbella
Malaga
Foreign
Director Name | Mr James Barrie Harper |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Luna 1 Lomas Des Marbella Club Pueblo Marbella Malaga Foreign |
Secretary Name | Mr James Barrie Harper |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Luna 1 Lomas Des Marbella Club Pueblo Marbella Malaga Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Rexford Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2018 | Application to strike the company off the register (3 pages) |
14 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 March 2015 | Registered office address changed from 691 Station Road Sudbury Suffolk CO10 2SP England to 61 Station Road Sudbury Suffolk CO10 2SP on 27 March 2015 (1 page) |
27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Registered office address changed from 691 Station Road Sudbury Suffolk CO10 2SP England to 61 Station Road Sudbury Suffolk CO10 2SP on 27 March 2015 (1 page) |
27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
25 February 2015 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to 691 Station Road Sudbury Suffolk CO10 2SP on 25 February 2015 (1 page) |
25 February 2015 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to 691 Station Road Sudbury Suffolk CO10 2SP on 25 February 2015 (1 page) |
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
21 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (10 pages) |
7 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (10 pages) |
7 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (10 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
17 April 2009 | Return made up to 03/03/09; full list of members (5 pages) |
17 April 2009 | Return made up to 03/03/09; full list of members (5 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
14 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
24 April 2007 | Return made up to 03/03/07; full list of members
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24 April 2007 | Return made up to 03/03/07; full list of members
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1 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
1 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 April 2006 | Return made up to 03/03/06; full list of members (7 pages) |
11 April 2006 | Return made up to 03/03/06; full list of members (7 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 April 2005 | Return made up to 03/03/05; full list of members
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29 April 2005 | Return made up to 03/03/05; full list of members
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10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New secretary appointed;new director appointed (2 pages) |
10 March 2004 | New secretary appointed;new director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Incorporation (17 pages) |
3 March 2004 | Incorporation (17 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Secretary resigned (1 page) |