ALGARVE PROPERTY SERVICES LIMITED

ALGARVE PROPERTY SERVICES LIMITED

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

    Company NameALGARVE PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04882372
    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 ALGARVE PROPERTY SERVICES LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is ALGARVE PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Unit 8 Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALGARVE PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ALGARVE PROPERTY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALGARVE PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Registered office address changed from * 1a Green Close Brookmans Park Hertfordshire AL9 7ST* on May 19, 2014

    1 pagesAD01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr James William Thomas Saunders on Aug 29, 2010

    2 pagesCH01

    Director's details changed for Ronald Phillip Hill on Aug 29, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    1 pages288b

    Who are the officers of ALGARVE PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, James William Thomas
    Old Barn Close
    SG16 6NL Henlow
    9
    Bedfordshire
    United Kingdom
    Secretary
    Old Barn Close
    SG16 6NL Henlow
    9
    Bedfordshire
    United Kingdom
    British92993860002
    HILL, Ronald Phillip
    Casa Cajan
    25 Montinhos Da Luz
    FOREIGN Praia Da Luz
    8600 Lagos
    Portugal
    Director
    Casa Cajan
    25 Montinhos Da Luz
    FOREIGN Praia Da Luz
    8600 Lagos
    Portugal
    United KingdomBritishDirector92994100001
    SAUNDERS, James William Thomas
    Old Barn Close
    SG16 6NL Henlow
    9
    Bedfordshire
    United Kingdom
    Director
    Old Barn Close
    SG16 6NL Henlow
    9
    Bedfordshire
    United Kingdom
    United KingdomBritishStock Auditor92993860002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    HERNON, Corinne Ann
    18 Holland Close
    Delph Saddleworth
    OL3 5DF Oldham
    Director
    18 Holland Close
    Delph Saddleworth
    OL3 5DF Oldham
    BritishDirector92993750002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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