Urb. Sant Francesc
Blanes
Girona 17300
Spain
Director Name | Mr Klaus Bohne |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | German |
Status | Closed |
Appointed | 16 November 1999(10 years, 9 months after company formation) |
Appointment Duration | 11 years, 12 months (closed 08 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Acacia Avenue Hale Cheshire WA15 8QY |
Secretary Name | Mr Timothy Paul Phillips |
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Nationality | British |
Status | Closed |
Appointed | 16 November 1999(10 years, 9 months after company formation) |
Appointment Duration | 11 years, 12 months (closed 08 November 2011) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | C.De La Cala 10 Urb. Sant Francesc Blanes Girona 17300 Spain |
Secretary Name | Mr Thomas Brian Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1989(4 days after company formation) |
Appointment Duration | 10 years, 9 months (resigned 16 November 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | South Cottage 2 Gores Lane Formby Liverpool Merseyside L37 3NY |
Registered Address | High Legh House High Legh Knutsford Cheshire WA16 0QR |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | High Legh |
Ward | High Legh |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | Application to strike the company off the register (3 pages) |
12 July 2011 | Application to strike the company off the register (3 pages) |
11 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-04-11
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11 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
12 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
12 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
20 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
20 August 2009 | Accounts made up to 30 June 2009 (1 page) |
24 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
24 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
2 March 2009 | Location of debenture register (1 page) |
2 March 2009 | Location of debenture register (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 9 kingsway altrincham cheshire WA16 1PJ united kingdom (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 9 kingsway altrincham cheshire WA16 1PJ united kingdom (1 page) |
9 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
9 October 2008 | Accounts made up to 30 June 2008 (1 page) |
12 June 2008 | Return made up to 13/02/08; full list of members (3 pages) |
12 June 2008 | Return made up to 13/02/08; full list of members (3 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from halliwells brow high legh knutsford cheshire WA16 0QS (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from halliwells brow high legh knutsford cheshire WA16 0QS (1 page) |
10 July 2007 | Accounts made up to 30 June 2007 (1 page) |
10 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
14 June 2007 | Return made up to 13/02/07; full list of members (2 pages) |
14 June 2007 | Return made up to 13/02/07; full list of members (2 pages) |
26 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
26 September 2006 | Accounts made up to 30 June 2006 (1 page) |
17 March 2006 | Accounts made up to 30 June 2004 (1 page) |
17 March 2006 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
7 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
7 March 2006 | Accounts made up to 30 June 2005 (1 page) |
24 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
24 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
8 April 2005 | Return made up to 13/02/05; full list of members (7 pages) |
8 April 2005 | Return made up to 13/02/05; full list of members (7 pages) |
23 June 2004 | Return made up to 13/02/04; full list of members (7 pages) |
23 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
23 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
23 June 2004 | Return made up to 13/02/04; full list of members (7 pages) |
11 March 2004 | Return made up to 13/02/03; full list of members
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11 March 2004 | Return made up to 13/02/03; full list of members (7 pages) |
10 March 2004 | Registered office changed on 10/03/04 from: 21 new century appartments 54 tithe barn street liverpool L2 2EE (1 page) |
10 March 2004 | Registered office changed on 10/03/04 from: 21 new century appartments 54 tithe barn street liverpool L2 2EE (1 page) |
10 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
14 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
22 May 2002 | Return made up to 13/02/02; full list of members (6 pages) |
22 May 2002 | Return made up to 13/02/02; full list of members (6 pages) |
14 November 2001 | Accounts made up to 30 June 2001 (5 pages) |
14 November 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
17 August 2001 | Return made up to 13/02/01; full list of members (6 pages) |
17 August 2001 | Return made up to 13/02/01; full list of members (6 pages) |
19 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
19 April 2001 | Accounts made up to 30 June 2000 (5 pages) |
23 June 2000 | Return made up to 13/02/00; full list of members (6 pages) |
23 June 2000 | Return made up to 13/02/00; full list of members (6 pages) |
7 March 2000 | Accounts made up to 30 June 1999 (5 pages) |
7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | New director appointed (2 pages) |
17 December 1999 | Registered office changed on 17/12/99 from: 56 barriol road bootle merseyside L20 3DN (1 page) |
17 December 1999 | Return made up to 13/02/99; full list of members
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17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Return made up to 13/02/99; full list of members (6 pages) |
17 December 1999 | Registered office changed on 17/12/99 from: 56 barriol road bootle merseyside L20 3DN (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
25 April 1999 | Accounts made up to 30 June 1998 (2 pages) |
25 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
17 April 1998 | Accounts made up to 30 June 1997 (2 pages) |
17 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
25 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
25 February 1998 | Return made up to 13/02/98; no change of members
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26 March 1997 | Accounts made up to 31 March 1996 (1 page) |
26 March 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
12 March 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
12 March 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
27 February 1997 | Return made up to 13/02/97; full list of members
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27 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
20 March 1996 | Return made up to 13/02/96; no change of members (4 pages) |
20 March 1996 | Return made up to 13/02/96; no change of members (4 pages) |
29 November 1995 | Accounts made up to 31 March 1995 (1 page) |
29 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
8 March 1995 | Return made up to 13/02/95; no change of members (4 pages) |
8 March 1995 | Return made up to 13/02/95; no change of members (4 pages) |