ST DAVID'S WAY (NUNEATON) LIMITED

Key Data

Status

Dissolved

Company No.

03623196

Incorporation date

27/08/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2010

Appointment of Mr Rami Suleiman as a secretary

View PDF (1 pages)

26/10/2010

Termination of appointment of Carlos Cubias Jr as a secretary

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/08/2010

Appointment of Rami Suleiman as a director

View PDF (3 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2010

Application to strike the company off the register

View PDF (3 pages)

02/06/2010

Termination of appointment of Carlos Cubias Jr as a director

View PDF (1 pages)

19/05/2010

Statement by Directors

View PDF (3 pages)

19/05/2010

Statement of capital on 2010-05-20

View PDF (4 pages)

19/05/2010

Solvency Statement dated 30/04/10

View PDF (2 pages)

19/05/2010

Resolutions

View PDF (2 pages)

28/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/10/2008

Return made up to 28/08/08; full list of members

View PDF (8 pages)

11/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/10/2007

Return made up to 28/08/07; full list of members

View PDF (8 pages)

22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

View PDF (11 pages)

27/11/2006

Memorandum and Articles of Association

View PDF (10 pages)

28/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

27/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

Location of debenture register

View PDF (1 pages)

27/07/2006

Location of register of members

View PDF (1 pages)

27/07/2006

Location of register of directors' interests

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (3 pages)

18/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

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

View PDF (7 pages)

28/03/2006

Registered office changed on 29/03/06 from: dunston innovation centre dunston road chesterfield derbyshire S41 8NG

View PDF (1 pages)

28/03/2006

Auditor's resignation

View PDF (1 pages)

22/03/2006

Certificate of change of name

View PDF (2 pages)

27/09/2005

Return made up to 28/08/05; full list of members

View PDF (6 pages)

27/09/2005

Secretary's particulars changed

View PDF (0 pages)

16/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2005

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

View PDF (8 pages)

28/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

27/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

11/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

07/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

16/06/2002

Registered office changed on 17/06/02 from: unit 6 millennium way chesterfield derbyshire S41 8ND

View PDF (1 pages)

29/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

01/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

26/09/1999

Director's particulars changed

View PDF (0 pages)

07/09/1999

Registered office changed on 08/09/99 from: monarch house lowton way hellaby rotherham south yorkshire S66 8RY

View PDF (1 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

Memorandum and Articles of Association

View PDF (12 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

27/09/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

27/09/1998

Ad 22/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/08/1998

Incorporation

View PDF (16 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

Full

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
Barber, James Jay	Director	24/05/2006 - Present	22
Suleiman, Rami	Secretary	01/04/2010 - Present	-
Dennison, Steven Christopher	Secretary	09/03/2006 - 11/09/2006	10
Plamp, Edward	Secretary	11/09/2006 - 31/01/2008	20
Cubias Jr, Carlos Felipe	Secretary	21/01/2008 - 26/04/2010	10

Persons with Significant Control

No PSC data available.

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Description

About ST DAVID'S WAY (NUNEATON) LIMITED

ST DAVID'S WAY (NUNEATON) LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at St David's Way, Bermuda Park, Nuneaton, Warwickshire CV10 7SD. There are currently 5 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 ST DAVID'S WAY (NUNEATON) LIMITED?

ST DAVID'S WAY (NUNEATON) LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 22/11/2010.

Where is ST DAVID'S WAY (NUNEATON) LIMITED located?

ST DAVID'S WAY (NUNEATON) LIMITED is registered at St David's Way, Bermuda Park, Nuneaton, Warwickshire CV10 7SD.

What does ST DAVID'S WAY (NUNEATON) LIMITED do?

ST DAVID'S WAY (NUNEATON) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ST DAVID'S WAY (NUNEATON) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.