KILMARTIN (MADERIA HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

04928311

Incorporation date

09/10/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 09/10/2003)

24/02/2012

Final Gazette dissolved following liquidation

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24/11/2011

Return of final meeting in a members' voluntary winding up

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10/03/2011

Declaration of solvency

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10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (1 pages)

28/02/2011

Appointment of Mrs Susan Elizabeth Groat as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Susan Groat as a director

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22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (3 pages)

25/03/2010

Resolutions

View PDF (29 pages)

24/03/2010

Termination of appointment of Gordon Bennet as a director

View PDF (2 pages)

17/03/2010

Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 2010-03-18

View PDF (2 pages)

07/02/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

16/01/2010

Appointment of Gordon Iain Bennet as a director

View PDF (3 pages)

16/01/2010

Appointment of Susan Elizabeth Groat as a director

View PDF (3 pages)

16/01/2010

Termination of appointment of Robert Wotherspoon as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Neil Mcguinness as a director

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16/01/2010

Resolutions

View PDF (29 pages)

16/01/2010

Statement of company's objects

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08/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Mr Neil Stephen Mcguinness on 2009-11-25

View PDF (2 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

30/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

21/05/2008

Appointment Terminated Secretary roderick urquhart

View PDF (1 pages)

07/02/2008

Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY

View PDF (1 pages)

02/12/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

16/08/2007

Full accounts made up to 2007-04-30

View PDF (10 pages)

26/01/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

07/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

27/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

10/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

27/09/2005

Registered office changed on 28/09/05 from: 39 park street london W1K 7HJ

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

15/02/2005

New director appointed

View PDF (3 pages)

13/02/2005

Certificate of change of name

View PDF (2 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Registered office changed on 19/01/05 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ

View PDF (1 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 10/10/04; full list of members

View PDF (8 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (4 pages)

21/06/2004

New director appointed

View PDF (4 pages)

14/01/2004

Accounting reference date extended from 31/10/04 to 28/02/05

View PDF (1 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2003

Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Registered office changed on 16/12/03 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (4 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (4 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Wotherspoon, Robert John	Director	18/12/2003 - 07/01/2010	130
Mitchell, David Frank Robert	Director	13/01/2005 - 17/02/2006	30
DWS SECRETARIES LIMITED	Nominee Secretary	10/10/2003 - 18/11/2003	238
DWS DIRECTORS LIMITED	Nominee Director	10/10/2003 - 18/11/2003	248
Urquhart, Roderick Macduff	Secretary	21/12/2004 - 02/05/2008	46

Persons with Significant Control

No PSC data available.

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Description

About KILMARTIN (MADERIA HOUSE) LIMITED

KILMARTIN (MADERIA HOUSE) LIMITED is an(a) Dissolved company incorporated on 09/10/2003 with the registered office located at Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY. 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 KILMARTIN (MADERIA HOUSE) LIMITED?

KILMARTIN (MADERIA HOUSE) LIMITED is currently Dissolved. It was registered on 09/10/2003 and dissolved on 24/02/2012.

Where is KILMARTIN (MADERIA HOUSE) LIMITED located?

KILMARTIN (MADERIA HOUSE) LIMITED is registered at Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY.

What does KILMARTIN (MADERIA HOUSE) LIMITED do?

KILMARTIN (MADERIA HOUSE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KILMARTIN (MADERIA HOUSE) LIMITED?

The latest filing was on 24/02/2012: Final Gazette dissolved following liquidation.