ALMADIA LIMITED
Overview
| Company Name | ALMADIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09308953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMADIA LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is ALMADIA LIMITED located?
| Registered Office Address | Chiltern House 181 Bristol Avenue FY2 0FP Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALMADIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ALMADIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Dec 13, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Peter Finch as a director on Jan 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mark Sanders as a director on Jan 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Elizabeth Biegel as a director on Jan 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Coyne as a director on Jan 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sian Louise Belfield as a director on Jan 05, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Peter Finch as a secretary on Jan 05, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Peters Elworthy and Moore Station Road Cambridge Cambridgeshire CB1 2LA to Chiltern House 181 Bristol Avenue Blackpool FY2 0FP on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alison Elizabeth Biegel as a secretary on Jan 05, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alison Elizabeth Biegel as a secretary on Dec 17, 2014 | 2 pages | AP03 | ||||||||||
Director's details changed for Ian David Coyne on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Elizabeth Biegel on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Peter Finch on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stuart Scott-Goldstone as a director on Dec 17, 2014 | 2 pages | TM01 | ||||||||||
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England to C/O Peters Elworthy and Moore Station Road Cambridge Cambridgeshire CB1 2LA on Jan 07, 2015 | 2 pages | AD01 | ||||||||||
Who are the officers of ALMADIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, David Peter | Secretary | 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England | 222125140001 | |||||||
| BELFIELD, Sian Louise | Director | 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England | United Kingdom | British | 206496350001 | |||||
| BIEGEL, Alison Elizabeth | Secretary | Staffords Corner Great Wigborough CO5 7RP Colchester Elm Cottage Essex England | 203177500001 | |||||||
| BIEGEL, Alison Elizabeth | Director | 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England | England | British | 104464240001 | |||||
| COYNE, Ian David | Director | 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England | England | British | 193911180001 | |||||
| FINCH, David Peter | Director | 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England | England | British | 164020470001 | |||||
| SANDERS, Christopher Mark | Director | 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England | England | British | 45967660001 | |||||
| SCOTT-GOLDSTONE, Stuart | Director | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire United Kingdom | United Kingdom | British | 192607820001 |
Who are the persons with significant control of ALMADIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Peter Finch | Apr 06, 2016 | 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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