LAS GOLONDRINAS 3 LIMITED

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LAS GOLONDRINAS 3 LIMITED

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Key Data

Status

Dissolved

Company No.

01646990

Incorporation date

27/06/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 85 Frampton Street, London NW8 8NQCopy
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Latest events (Record since 27/06/1982)
dot icon01/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2012
First Gazette notice for voluntary strike-off
dot icon11/06/2012
Application to strike the company off the register
dot icon08/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon12/07/2011
Termination of appointment of Judith Bowron as a director
dot icon23/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon03/11/2010
Director's details changed for Pamela Nevile on 2010-09-01
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/03/2010
Registered office address changed from C/O Mrs J Alliss Bucklands Churt Road Hindhead Surrey GU26 6HY United Kingdom on 2010-03-04
dot icon16/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/11/2009
Registered office address changed from 44 Northlands Potters Bar Hertfordshire EN6 5DE on 2009-11-02
dot icon01/11/2009
Termination of appointment of Roy Cooper as a secretary
dot icon01/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon01/11/2009
Director's details changed for Richard Stuart Tallis on 2009-10-15
dot icon01/11/2009
Director's details changed for Florence Pettet on 2009-10-15
dot icon01/11/2009
Director's details changed for Jacqueline Anne Alliss on 2009-10-15
dot icon01/11/2009
Director's details changed for Judith Ann Bowron on 2009-10-15
dot icon01/11/2009
Director's details changed for Pamela Nevile on 2009-10-15
dot icon12/10/2008
Return made up to 13/10/08; full list of members
dot icon02/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 12/11/07; full list of members
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 12/11/06; full list of members
dot icon07/11/2006
New director appointed
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/07/2006
New director appointed
dot icon25/06/2006
New director appointed
dot icon13/11/2005
Return made up to 12/11/05; full list of members
dot icon30/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/11/2004
Return made up to 12/11/04; full list of members
dot icon14/11/2004
Registered office changed on 15/11/04
dot icon14/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon08/11/2004
Registered office changed on 09/11/04 from: 25 saint johns road farnham surrey GU9 8NU
dot icon01/12/2003
Return made up to 12/11/03; full list of members
dot icon24/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon07/11/2002
Return made up to 12/11/02; full list of members
dot icon05/12/2001
Total exemption full accounts made up to 2000-12-31
dot icon28/11/2001
Return made up to 12/11/01; full list of members
dot icon28/11/2000
Return made up to 12/11/00; change of members
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon25/11/1999
Full accounts made up to 1998-12-31
dot icon21/11/1999
Return made up to 12/11/99; change of members
dot icon22/08/1999
Registered office changed on 23/08/99 from: bucklands, churt road, hindhead, surrey GU26 6HY
dot icon06/12/1998
Return made up to 12/11/98; full list of members
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon19/11/1997
Return made up to 12/11/97; change of members
dot icon22/10/1997
Full accounts made up to 1996-12-31
dot icon09/10/1997
Secretary's particulars changed
dot icon19/11/1996
Return made up to 12/11/96; change of members
dot icon19/11/1996
Director's particulars changed
dot icon10/10/1996
Full accounts made up to 1995-12-31
dot icon20/12/1995
Return made up to 12/11/95; full list of members
dot icon29/10/1995
Accounts for a small company made up to 1994-12-31
dot icon14/05/1995
Secretary resigned;new secretary appointed
dot icon15/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 12/11/94; no change of members
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon21/06/1994
Return made up to 12/11/93; full list of members
dot icon19/12/1993
New director appointed
dot icon22/11/1993
Accounts made up to 1992-12-31
dot icon23/03/1993
Director resigned
dot icon15/11/1992
Return made up to 12/11/92; no change of members
dot icon06/08/1992
Return made up to 12/11/91; no change of members
dot icon29/06/1992
Accounts made up to 1991-12-31
dot icon29/06/1992
Accounts made up to 1990-12-31
dot icon29/06/1992
Accounts made up to 1989-12-31
dot icon29/06/1992
Resolutions
dot icon29/06/1992
Return made up to 12/11/90; full list of members
dot icon18/05/1992
Resolutions
dot icon19/05/1991
Director resigned
dot icon19/05/1991
Director resigned
dot icon06/12/1990
New director appointed
dot icon06/12/1990
New director appointed
dot icon05/06/1990
New secretary appointed
dot icon15/05/1990
Registered office changed on 16/05/90 from: birchlands shrubbs hill lane sunningdale berks SL5 0LD
dot icon15/05/1990
Return made up to 12/11/89; full list of members
dot icon25/09/1989
Full accounts made up to 1988-12-31
dot icon13/07/1989
Director resigned
dot icon13/07/1989
New secretary appointed
dot icon13/06/1989
Return made up to 11/08/88; full list of members
dot icon04/04/1989
Director resigned
dot icon08/03/1989
Full accounts made up to 1987-12-31
dot icon25/09/1988
Secretary resigned;director resigned
dot icon20/09/1988
Wd 30/08/88 ad 20/01/83--------- £ si 4@1=4 £ ic 4/8
dot icon23/05/1988
Return made up to 31/12/87; full list of members
dot icon05/09/1987
Director resigned
dot icon24/06/1987
New director appointed
dot icon13/05/1987
Full accounts made up to 1986-12-31
dot icon11/05/1987
Return made up to 31/12/86; full list of members
dot icon11/05/1987
Director resigned;new director appointed
dot icon01/12/1986
Full accounts made up to 1985-12-31
dot icon15/05/1986
Registered office changed on 16/05/86 from: dormy house ridgemount road sunningdale berkshire
dot icon27/06/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LAS GOLONDRINAS 3 LIMITED

LAS GOLONDRINAS 3 LIMITED is an(a) Dissolved company incorporated on 27/06/1982 with the registered office located at 2nd Floor 85 Frampton Street, London NW8 8NQ. There are currently 3 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 LAS GOLONDRINAS 3 LIMITED?

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LAS GOLONDRINAS 3 LIMITED is currently Dissolved. It was registered on 27/06/1982 and dissolved on 01/10/2012.

Where is LAS GOLONDRINAS 3 LIMITED located?

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LAS GOLONDRINAS 3 LIMITED is registered at 2nd Floor 85 Frampton Street, London NW8 8NQ.

What does LAS GOLONDRINAS 3 LIMITED do?

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LAS GOLONDRINAS 3 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAS GOLONDRINAS 3 LIMITED?

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The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.