MARIA FALCONER LTD

Key Data

Status

Dissolved

Company No.

04730436

Incorporation date

09/04/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

28/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

15/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2015

Application to strike the company off the register

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

14/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

04/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/06/2013

Appointment of Mr Paul Joseph Hill as a secretary

View PDF (2 pages)

09/06/2013

Termination of appointment of Ginwood (Edinburgh) Ltd as a secretary

View PDF (1 pages)

09/04/2013

Director's details changed for Ms Maria Falconer on 2013-04-10

View PDF (2 pages)

09/04/2013

Registered office address changed from 154 Radford Road Leamington Spa Warwickshire CU31 1LQ on 2013-04-10

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

07/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

07/05/2012

Director's details changed for Ms Maria Falconer on 2010-09-01

View PDF (2 pages)

13/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (15 pages)

05/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

05/06/2011

Director's details changed for Maria Falconer on 2011-06-05

View PDF (2 pages)

12/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

06/05/2010

Secretary's details changed for Ginwood (Edinburgh) Ltd on 2010-01-01

View PDF (1 pages)

06/05/2010

Director's details changed for Maria Falconer on 2010-01-01

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

22/06/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

01/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

30/06/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

14/03/2008

Secretary appointed ginwood (edinburgh) LTD

View PDF (1 pages)

02/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

26/02/2008

Appointment terminated secretary brendan jennings

View PDF (1 pages)

10/06/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

07/05/2007

Memorandum and Articles of Association

View PDF (5 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

09/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Secretary's particulars changed

View PDF (1 pages)

09/04/2006

Secretary's particulars changed

View PDF (1 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/07/2005

Registered office changed on 15/07/05 from: 21 culworth close leamington spa warwickshire CV31 3DH

View PDF (1 pages)

14/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

21/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/02/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

25/05/2004

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

View PDF (6 pages)

14/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Incorporation

View PDF (9 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/04/2003 - 14/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/04/2003 - 14/04/2003	41295
Hill, Paul Joseph	Secretary	09/06/2013 - Present	-
Falconer, Maria	Director	09/04/2003 - Present	-
Jennings, Brendan James	Secretary	09/04/2003 - 25/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MARIA FALCONER LTD

MARIA FALCONER LTD is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at Ivy Cottage, Bradbourne, Ashbourne, Derbyshire DE6 1PB. 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 MARIA FALCONER LTD?

MARIA FALCONER LTD is currently Dissolved. It was registered on 09/04/2003 and dissolved on 28/09/2015.

Where is MARIA FALCONER LTD located?

MARIA FALCONER LTD is registered at Ivy Cottage, Bradbourne, Ashbourne, Derbyshire DE6 1PB.

What does MARIA FALCONER LTD do?

MARIA FALCONER LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MARIA FALCONER LTD?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.