AVENTURA PROPERTIES (WARMINSTER) LIMITED

Key Data

Status

Dissolved

Company No.

03495177

Incorporation date

19/01/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

24/03/2022

Bona Vacantia disclaimer

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29/07/2013

Final Gazette dissolved via compulsory strike-off

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15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/12/2009

First Gazette notice for compulsory strike-off

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16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

10/02/2009

Appointment Terminated Secretary peter allfrey

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from dolphin lodge rowdefield devizes wiltshire SN10 2JD

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10/02/2009

Location of register of members

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10/02/2009

Appointment Terminated Director peter allfrey

View PDF (1 pages)

10/02/2009

Location of debenture register

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22/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

08/02/2007

Return made up to 20/01/07; full list of members

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08/02/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Total exemption small company accounts made up to 2005-08-31

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01/02/2006

Return made up to 20/01/06; full list of members

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01/02/2006

Director's particulars changed

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

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30/01/2005

Return made up to 20/01/05; full list of members

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30/09/2004

Total exemption small company accounts made up to 2003-08-31

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06/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

06/02/2004

Secretary's particulars changed;director's particulars changed

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03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

16/06/2003

Registered office changed on 17/06/03 from: west door 18 brock street bath avon BA1 2LW

View PDF (1 pages)

04/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2002

Accounts for a small company made up to 2001-08-31

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01/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

17/12/2001

Director resigned

View PDF (1 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (11 pages)

12/02/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

25/10/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

06/03/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

06/03/2000

Registered office changed on 07/03/00

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06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

04/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

17/01/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/01/1998

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

30/08/2005

Last change occurred

30/08/2005

Accounts

Total Exemption Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Allfrey, Peter Charles Scudamore	Director	29/10/1999 - 01/01/2009	8
Bailey, John Christopher Leeksma	Director	20/01/1998 - 22/10/1999	24
Barkshire, Charles Robert William	Director	29/10/1999 - Present	5
Coreth, David Patrick Robert	Director	29/02/2000 - 30/11/2001	-
Harvey, Christopher Charles	Secretary	20/01/1998 - 22/10/1999	1

Persons with Significant Control

No PSC data available.

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Description

About AVENTURA PROPERTIES (WARMINSTER) LIMITED

AVENTURA PROPERTIES (WARMINSTER) LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Field House Hindon Road, Tisbury, Salisbury, Wiltshire SP3 6QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTURA PROPERTIES (WARMINSTER) LIMITED?

AVENTURA PROPERTIES (WARMINSTER) LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 29/07/2013.

Where is AVENTURA PROPERTIES (WARMINSTER) LIMITED located?

AVENTURA PROPERTIES (WARMINSTER) LIMITED is registered at Field House Hindon Road, Tisbury, Salisbury, Wiltshire SP3 6QQ.

What does AVENTURA PROPERTIES (WARMINSTER) LIMITED do?

AVENTURA PROPERTIES (WARMINSTER) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AVENTURA PROPERTIES (WARMINSTER) LIMITED?

The latest filing was on 24/03/2022: Bona Vacantia disclaimer.