MAYLANDS AVENUE HOLDCO I LIMITED

Key Data

Status

Dissolved

Company No.

03782440

Incorporation date

03/06/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/06/1999)

26/12/2011

Final Gazette dissolved following liquidation

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26/09/2011

Return of final meeting in a members' voluntary winding up

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06/06/2011

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2011-06-07

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06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Declaration of solvency

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06/06/2011

Resolutions

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24/09/2010

Appointment of Andrew Michael Smith as a director

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24/09/2010

Termination of appointment of Larry Zea Betancourt as a director

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24/09/2010

Termination of appointment of Jason Smalley as a director

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23/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

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10/06/2010

Annual return made up to 2010-06-02

View PDF (13 pages)

26/01/2010

Accounts for a dormant company made up to 2009-12-31

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02/12/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Jason Alexander Smalley on 2009-10-01

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06/11/2009

Director's details changed for Larry Jose Zea Betancourt on 2009-10-01

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29/09/2009

Director's Change of Particulars / jason smalley / 18/09/2009 / HouseName/Number was: top flat 9, now: kibo; Street was: york road, now: beech hill; Post Town was: guildford, now: headley down; Region was: surrey, now: hampshire; Post Code was: GU1 4DR, now: GU35 8HR

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06/08/2009

Appointment Terminated Director marco moreno estrada

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06/08/2009

Director appointed jason alexander smalley

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10/06/2009

Return made up to 02/06/09; full list of members

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07/05/2009

Full accounts made up to 2008-12-31

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22/04/2009

Director's Change of Particulars / marco moreno estrada / 01/04/2009 / HouseName/Number was: , now: 6; Street was: 6 aspen court, now: parkshot; Area was: st ann's park, now: ; Post Town was: virginia water, now: richmond; Post Code was: GU25 4TD, now: TW9 2RD

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16/12/2008

Miscellaneous

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16/12/2008

Solvency Statement dated 04/12/08

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16/12/2008

Resolutions

View PDF (1 pages)

21/07/2008

Appointment Terminated Director javier suarez

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21/07/2008

Director appointed larry jose zea betancourt

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21/07/2008

Director appointed michael leslie collins

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17/06/2008

Return made up to 02/06/08; no change of members

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15/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

29/09/2007

Full accounts made up to 2006-12-31

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28/08/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

24/01/2007

Director resigned

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12/12/2006

New director appointed

View PDF (3 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

20/12/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

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27/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

27/06/2005

Registered office changed on 28/06/05

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22/05/2005

New secretary appointed

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22/05/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

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14/02/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

01/02/2005

New director appointed

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23/01/2005

New secretary appointed

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23/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

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17/01/2005

Registered office changed on 18/01/05 from: maylands avenue hemel hempstead ind hemel hempstead hertfordshire HP2 7TG

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03/01/2005

Ad 22/12/04--------- £ si 9999@1=9999 £ ic 1/10000

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03/01/2005

Nc inc already adjusted 22/12/04

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03/01/2005

Resolutions

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22/12/2004

Accounts made up to 2004-05-01

View PDF (7 pages)

22/06/2004

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

View PDF (5 pages)

09/02/2004

Accounts made up to 2003-05-03

View PDF (7 pages)

22/06/2003

Return made up to 04/06/03; full list of members

View PDF (5 pages)

11/02/2003

Accounts made up to 2002-04-27

View PDF (8 pages)

05/01/2003

Certificate of change of name

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11/06/2002

Return made up to 04/06/02; full list of members

View PDF (5 pages)

13/02/2002

Resolutions

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13/02/2002

Resolutions

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13/02/2002

Resolutions

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13/02/2002

Resolutions

View PDF (1 pages)

18/12/2001

Accounts made up to 2001-04-28

View PDF (9 pages)

16/07/2001

Resolutions

View PDF (1 pages)

11/06/2001

Return made up to 04/06/01; full list of members

View PDF (5 pages)

21/02/2001

Full accounts made up to 2000-04-29

View PDF (10 pages)

12/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

20/04/2000

Director resigned

View PDF (1 pages)

26/03/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (5 pages)

29/06/1999

New director appointed

View PDF (4 pages)

29/06/1999

New director appointed

View PDF (6 pages)

23/06/1999

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

23/06/1999

Registered office changed on 24/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (2 pages)

23/06/1999

Resolutions

View PDF (14 pages)

23/06/1999

Director resigned

View PDF (2 pages)

17/06/1999

Certificate of change of name

View PDF (2 pages)

03/06/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	03/06/1999 - 05/03/2000	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	03/06/1999 - 17/06/1999	1136
Flood, Roy Leslie	Director	28/02/2005 - 08/01/2007	22
Moreno Estrada, Marco Antonio	Director	28/02/2005 - 30/07/2009	16
Suarez, Javier Francisco	Director	20/11/2006 - 15/07/2008	15

Persons with Significant Control

No PSC data available.

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Description

About MAYLANDS AVENUE HOLDCO I LIMITED

MAYLANDS AVENUE HOLDCO I LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MAYLANDS AVENUE HOLDCO I LIMITED?

MAYLANDS AVENUE HOLDCO I LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 26/12/2011.

Where is MAYLANDS AVENUE HOLDCO I LIMITED located?

MAYLANDS AVENUE HOLDCO I LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MAYLANDS AVENUE HOLDCO I LIMITED do?

MAYLANDS AVENUE HOLDCO I LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAYLANDS AVENUE HOLDCO I LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.