MARQUESA DE VARELA INTERNATIONAL LIMITED

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MARQUESA DE VARELA INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03374461

Incorporation date

20/05/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O RAEI & CO, 7 The Broadway, Wembley, Middlesex HA9 8JTCopy
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Latest events (Record since 20/05/1997)
dot icon24/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/03/2013
First Gazette notice for voluntary strike-off
dot icon27/02/2013
Application to strike the company off the register
dot icon05/12/2012
Accounts for a dormant company made up to 2012-05-31
dot icon20/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon18/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon20/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon19/05/2010
Director's details changed for Maria Julia Marin on 2010-05-20
dot icon11/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon11/01/2010
Annual return made up to 2009-05-21 with full list of shareholders
dot icon08/10/2009
Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 2009-10-09
dot icon20/05/2009
Return made up to 21/05/09; full list of members
dot icon26/02/2009
Total exemption full accounts made up to 2008-05-31
dot icon22/05/2008
Return made up to 21/05/08; full list of members
dot icon14/11/2007
Total exemption full accounts made up to 2007-05-31
dot icon20/05/2007
Return made up to 21/05/07; full list of members
dot icon19/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon22/05/2006
Return made up to 21/05/06; full list of members
dot icon27/10/2005
Total exemption full accounts made up to 2005-05-31
dot icon30/06/2005
Return made up to 21/05/05; full list of members
dot icon27/09/2004
Total exemption full accounts made up to 2004-05-31
dot icon31/05/2004
Return made up to 21/05/04; full list of members
dot icon04/03/2004
Full accounts made up to 2003-05-31
dot icon15/06/2003
Return made up to 21/05/03; full list of members
dot icon15/06/2003
Secretary's particulars changed;director's particulars changed
dot icon04/09/2002
Total exemption full accounts made up to 2002-05-31
dot icon19/05/2002
Return made up to 21/05/02; full list of members
dot icon30/08/2001
Full accounts made up to 2001-05-31
dot icon31/07/2001
Total exemption full accounts made up to 2000-05-31
dot icon11/07/2001
New secretary appointed
dot icon11/07/2001
Secretary resigned
dot icon11/07/2001
Registered office changed on 12/07/01 from: raei & co chartered certified accountants 18 forty avenue wembley middlesex HA9 8JP
dot icon11/07/2001
Return made up to 21/05/01; full list of members
dot icon11/07/2001
Registered office changed on 12/07/01
dot icon10/07/2001
Full accounts made up to 1999-05-31
dot icon01/06/2000
Return made up to 21/05/00; full list of members
dot icon13/07/1999
Return made up to 21/05/99; no change of members
dot icon13/07/1999
Director's particulars changed
dot icon17/02/1999
Full accounts made up to 1998-05-31
dot icon02/07/1998
New secretary appointed
dot icon02/07/1998
Return made up to 21/05/98; full list of members
dot icon05/01/1998
Secretary resigned
dot icon03/08/1997
Certificate of change of name
dot icon12/07/1997
Director resigned
dot icon12/07/1997
Secretary resigned
dot icon07/07/1997
New director appointed
dot icon07/07/1997
New secretary appointed
dot icon07/07/1997
Registered office changed on 08/07/97 from: pembroke house 7 brunswick square bristol BS2 8PE
dot icon29/06/1997
Certificate of change of name
dot icon20/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
See more events →

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

6
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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 MARQUESA DE VARELA INTERNATIONAL LIMITED

MARQUESA DE VARELA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at C/O RAEI & CO, 7 The Broadway, Wembley, Middlesex HA9 8JT. 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 MARQUESA DE VARELA INTERNATIONAL LIMITED?

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MARQUESA DE VARELA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 24/06/2013.

Where is MARQUESA DE VARELA INTERNATIONAL LIMITED located?

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MARQUESA DE VARELA INTERNATIONAL LIMITED is registered at C/O RAEI & CO, 7 The Broadway, Wembley, Middlesex HA9 8JT.

What does MARQUESA DE VARELA INTERNATIONAL LIMITED do?

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MARQUESA DE VARELA INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARQUESA DE VARELA INTERNATIONAL LIMITED?

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The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.