| Company Name | Letsbuy-Algarve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06237281 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(16 years, 12 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Dawson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(4 days after company formation) |
| Appointment Duration | 4 years (closed 10 May 2011) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thistlecroft Houghton Le Spring Tyne & Wear DH5 8LT |
| Director Name | Judith Dawson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(4 days after company formation) |
| Appointment Duration | 4 years (closed 10 May 2011) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Thistlecroft Houghton Le Spring Tyne & Wear DH5 8LT |
| Secretary Name | Judith Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(4 days after company formation) |
| Appointment Duration | 4 years (closed 10 May 2011) |
| Role | Property Consultant |
| Correspondence Address | 1 Thistlecroft Houghton Le Spring Tyne & Wear DH5 8LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 Thistlecroft Houghton Le Spring Tyne And Wear DH5 8LT |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Copt Hill |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (2 pages) |
| 13 January 2011 | Application to strike the company off the register (2 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 June 2010 | Director's details changed for Judith Dawson on 4 May 2010 (2 pages) |
| 1 June 2010 | Secretary's details changed for Judith Dawson on 4 May 2010 (1 page) |
| 1 June 2010 | Director's details changed for Judith Dawson on 4 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Judith Dawson on 4 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Secretary's details changed for Judith Dawson on 4 May 2010 (1 page) |
| 1 June 2010 | Director's details changed for Ian Dawson on 4 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Secretary's details changed for Judith Dawson on 4 May 2010 (1 page) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Director's details changed for Ian Dawson on 4 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Ian Dawson on 4 May 2010 (2 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 56 bramhall drive rickleton washington co durham NE38 9DM (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 56 bramhall drive rickleton washington co durham NE38 9DM (1 page) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 24 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 24 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2007 | Incorporation (9 pages) |
| 4 May 2007 | Incorporation (9 pages) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |