MEDITERRANEAN LUXURY HOMES LIMITED

Key Data

Status

Dissolved

Company No.

04829809

Incorporation date

10/07/2003

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

23/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2010

Registered office address changed from 8 Melbourne Business Court Millennium Way Pride Park Derby Derbyshire DE24 8LZ on 2010-11-16

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (3 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

05/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

02/06/2009

Appointment Terminated Secretary sarah walton

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/11/2008

Director appointed mr andrew mclennaghan

View PDF (1 pages)

04/11/2008

Appointment Terminated Director graham townend

View PDF (1 pages)

07/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

12/08/2007

Return made up to 11/07/07; no change of members

View PDF (6 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

14/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

20/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

17/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

22/07/2004

Ad 16/07/04--------- £ si 999@1=999 £ ic 1000/1999

View PDF (2 pages)

21/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

21/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

04/05/2004

Registered office changed on 05/05/04 from: 42 friar gate derby derbyshire DE1 1DA

View PDF (1 pages)

11/12/2003

Certificate of change of name

View PDF (2 pages)

12/10/2003

New director appointed

View PDF (2 pages)

10/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

£ nc 60000/750000 01/08/03

View PDF (1 pages)

10/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Registered office changed on 11/08/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

07/08/2003

Nc inc already adjusted 18/07/03

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

10/07/2003

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hammond, Patrick	Director	17/07/2003 - 05/04/2004	8
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	10/07/2003 - 17/07/2003	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	10/07/2003 - 17/07/2003	1181
Mclennaghan, Andrew James	Director	04/11/2008 - Present	14
Mr Robert Anthony Jarrett	Director	17/07/2003 - 05/04/2004	1236

Persons with Significant Control

No PSC data available.

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Description

About MEDITERRANEAN LUXURY HOMES LIMITED

MEDITERRANEAN LUXURY HOMES LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at C/O FIRST RESORT PROPERTY SERVICES LTD, 12a Melbourne Business Court, Pride Park, Derby DE24 8LZ. 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 MEDITERRANEAN LUXURY HOMES LIMITED?

MEDITERRANEAN LUXURY HOMES LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 23/05/2011.

Where is MEDITERRANEAN LUXURY HOMES LIMITED located?

MEDITERRANEAN LUXURY HOMES LIMITED is registered at C/O FIRST RESORT PROPERTY SERVICES LTD, 12a Melbourne Business Court, Pride Park, Derby DE24 8LZ.

What does MEDITERRANEAN LUXURY HOMES LIMITED do?

MEDITERRANEAN LUXURY HOMES LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for MEDITERRANEAN LUXURY HOMES LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via compulsory strike-off.