Nueva Andalucia
29660
Director Name | Mats Wahlstrom |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 17 December 1996(same day as company formation) |
Role | Manager |
Country of Residence | Sweden |
Correspondence Address | Eklundavagen 31 Orebro 70217 |
Secretary Name | Mats Wahlstrom |
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Nationality | Swedish |
Status | Closed |
Appointed | 17 December 1996(same day as company formation) |
Role | Manager |
Country of Residence | Sweden |
Correspondence Address | Eklundavagen 31 Orebro 70217 |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | C/O Rowlands Chartered Accountants Portobello Road Birtley Co Durham DH3 2RY |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
5k at £1 | Bjorn Erik Hjalmarsson 49.99% Ordinary |
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3.3k at £1 | Mats Wahlstrom 33.33% Ordinary |
1.7k at £1 | Incito Espana Sl 16.67% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2014 | Application to strike the company off the register (3 pages) |
14 May 2014 | Application to strike the company off the register (3 pages) |
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
6 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mats Wahlstrom on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Bjorn Erik Hjalmarsson on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Bjorn Erik Hjalmarsson on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Bjorn Erik Hjalmarsson on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mats Wahlstrom on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mats Wahlstrom on 7 December 2009 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
18 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
18 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
10 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
21 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
21 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
12 February 2007 | Return made up to 07/12/06; full list of members (3 pages) |
12 February 2007 | Return made up to 07/12/06; full list of members (3 pages) |
8 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
8 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
10 February 2006 | Return made up to 07/12/05; full list of members
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10 February 2006 | Return made up to 07/12/05; full list of members
|
18 April 2005 | Return made up to 07/12/04; full list of members (7 pages) |
18 April 2005 | Return made up to 07/12/04; full list of members (7 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
20 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
20 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
7 February 2003 | Return made up to 07/12/02; full list of members (7 pages) |
7 February 2003 | Return made up to 07/12/02; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
19 February 2002 | Return made up to 07/12/01; full list of members (6 pages) |
19 February 2002 | Return made up to 07/12/01; full list of members (6 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
26 March 2001 | Return made up to 07/12/00; full list of members (6 pages) |
26 March 2001 | Return made up to 07/12/00; full list of members (6 pages) |
5 December 2000 | Particulars of mortgage/charge (3 pages) |
5 December 2000 | Particulars of mortgage/charge (3 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
20 December 1999 | Return made up to 07/12/99; no change of members
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20 December 1999 | Return made up to 07/12/99; no change of members
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27 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
30 March 1999 | Return made up to 17/12/98; no change of members (4 pages) |
30 March 1999 | Return made up to 17/12/98; no change of members (4 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
19 May 1998 | Return made up to 17/12/97; full list of members (6 pages) |
19 May 1998 | Return made up to 17/12/97; full list of members (6 pages) |
21 July 1997 | Particulars of mortgage/charge (3 pages) |
21 July 1997 | Particulars of mortgage/charge (3 pages) |
20 May 1997 | Ad 08/05/97--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages) |
20 May 1997 | Ad 08/05/97--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Secretary resigned (1 page) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New secretary appointed;new director appointed (2 pages) |
25 January 1997 | New secretary appointed;new director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | Registered office changed on 25/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
25 January 1997 | Registered office changed on 25/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
13 January 1997 | Company name changed swebuilt uk LIMITED\certificate issued on 14/01/97 (2 pages) |
13 January 1997 | Company name changed swebuilt uk LIMITED\certificate issued on 14/01/97 (2 pages) |
17 December 1996 | Incorporation (12 pages) |
17 December 1996 | Incorporation (12 pages) |