ALGARVE LIMITED

Key Data

Status

Dissolved

Company No.

03791115

Incorporation date

16/06/1999

Size

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

08/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

27/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2010

Termination of appointment of International Ballad S.A. as a director

View PDF (1 pages)

27/07/2010

Secretary's details changed for John Henry Playe on 2010-06-01

View PDF (1 pages)

27/07/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

05/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

11/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

09/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

14/08/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

17/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

26/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

26/04/2006

New director appointed

View PDF (2 pages)

16/02/2006

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

14/02/2006

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

18/12/2005

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

18/12/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

18/12/2005

New secretary appointed

View PDF (2 pages)

18/12/2005

Registered office changed on 19/12/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH

View PDF (1 pages)

12/12/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Return made up to 17/06/04; no change of members

View PDF (6 pages)

19/08/2004

Registered office changed on 20/08/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

20/06/2003

Return made up to 17/06/03; full list of members

View PDF (5 pages)

02/07/2002

Return made up to 17/06/02; full list of members

View PDF (5 pages)

31/10/2001

Total exemption full accounts made up to 2000-06-30

View PDF (9 pages)

31/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

27/10/2001

Director resigned

View PDF (1 pages)

29/07/2001

Return made up to 17/06/01; full list of members

View PDF (5 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (1 pages)

11/07/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

24/08/1999

New director appointed

View PDF (3 pages)

16/06/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	16/06/1999 - 07/01/2004	1336
INTERNATIONAL BALLAD S.A.	Corporate Director	16/06/1999 - 31/05/2010	1
Playle, John Henry	Secretary	29/11/2005 - Present	-
Playle, John Henry	Director	14/04/2006 - Present	14
PULTENEY BRIDGE CONSULTANCY LIMITED	Corporate Director	16/06/1999 - 23/10/2001	36

Persons with Significant Control

No PSC data available.

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Description

About ALGARVE LIMITED

ALGARVE LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at 1 Mount Pleasant Avenue, Toddington, Bedfordshire LU5 6EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGARVE LIMITED?

ALGARVE LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 08/07/2013.

Where is ALGARVE LIMITED located?

ALGARVE LIMITED is registered at 1 Mount Pleasant Avenue, Toddington, Bedfordshire LU5 6EH.

What does ALGARVE LIMITED do?

ALGARVE LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ALGARVE LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via compulsory strike-off.