Dissolved 2015-09-29
Company Information for MARIA FALCONER LTD
ASHBOURNE, DERBYSHIRE, DE6,
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Company Registration Number
04730436
Private Limited Company
Dissolved Dissolved 2015-09-29 |
Company Name | ||
---|---|---|
MARIA FALCONER LTD | ||
Legal Registered Office | ||
ASHBOURNE DERBYSHIRE | ||
Previous Names | ||
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Company Number | 04730436 | |
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Date formed | 2003-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2015-09-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-18 09:58:40 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOSEPH HILL |
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MARIA FALCONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINWOOD (EDINBURGH) LTD |
Company Secretary | ||
BRENDAN JAMES JENNINGS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR PAUL JOSEPH HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GINWOOD (EDINBURGH) LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA FALCONER / 10/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 154 RADFORD ROAD LEAMINGTON SPA WARWICKSHIRE CU31 1LQ | |
AR01 | 10/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA FALCONER / 01/09/2010 | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FALCONER / 05/06/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FALCONER / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GINWOOD (EDINBURGH) LTD / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GINWOOD (EDINBURGH) LTD | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDAN JENNINGS | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PILATESPEOPLE LTD CERTIFICATE ISSUED ON 27/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 21 CULWORTH CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3DH | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARIA FALCONER LTD
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as MARIA FALCONER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |