AZTEC PROPERTIES (SOUTHSEA) LIMITED

AZTEC PROPERTIES (SOUTHSEA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAZTEC PROPERTIES (SOUTHSEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04359323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZTEC PROPERTIES (SOUTHSEA) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AZTEC PROPERTIES (SOUTHSEA) LIMITED located?

    Registered Office Address
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZTEC PROPERTIES (SOUTHSEA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for AZTEC PROPERTIES (SOUTHSEA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AZTEC PROPERTIES (SOUTHSEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 80
    SH01

    Registered office address changed from 32 Andrew Crescent Waterlooville Hampshire PO7 6BE on Oct 19, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 23, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Menetrier on Jan 23, 2010

    2 pagesCH01

    Secretary's details changed for John Menetrier on Jan 23, 2010

    1 pagesCH03

    Registered office address changed from 32 Andrew Crescent Waterlooville Hampshire PO7 6BE on Apr 13, 2010

    2 pagesAD01

    Registered office address changed from 170 Albert Road Southsea Hampshire PO4 0JT on Mar 16, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    Who are the officers of AZTEC PROPERTIES (SOUTHSEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENETRIER, John
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    United Kingdom
    Secretary
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    United Kingdom
    British106707650001
    MENETRIER, John Victor
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    United Kingdom
    Director
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    United Kingdom
    United KingdomBritish111031120002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BETTS, Josephine Antonia
    8 Hiltingbury Close
    Chandlers Ford
    SO53 5NY Eastleigh
    Hampshire
    Director
    8 Hiltingbury Close
    Chandlers Ford
    SO53 5NY Eastleigh
    Hampshire
    British47296360001
    MENETRIER, Claire Elaine
    2 Sycamore Avenue
    SO53 5RH Chandlers Ford
    Hampshire
    Director
    2 Sycamore Avenue
    SO53 5RH Chandlers Ford
    Hampshire
    British63311310001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0