LAS GOLONDRINAS 2 LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

LAS GOLONDRINAS 2 LIMITED
9A SOUTHSIDE COMMON
LONDON
SW19 4TL
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
01646989
Incorporation Date:
28 Jun 1982
Financial Year End:
31 Dec
Capital:
£43.00 on 9 Dec 2011
For period ending:
31 Dec 2010
Filed on:
11 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Nov 2011
Filed on:
9 Dec 2011
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

2 Apr 2015

LAS GOLONDRINAS 2 LIMITED (Company Number 01646989) Registered office: 9a Southside Common, London SW19 4TL Principal trading address: N/A The above Company was placed into Members Voluntary Liquidation on 15 February 2012 when I, Mark Jones (IP No. 5481) was appointed Liquidator. Notice is given pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of the members will be held at my office at Mark Jones & Co, at 9a Southside Common, London, SW19 4TL on 6 May 2015 at 10.00am. The purpose of the meeting is to have an account laid before the meeting and to receive my report, this showing how the winding-up of the Company has been conducted and the property disposed of and of hearing any explanations that I may give. Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not also be a member of the Company. For further details contact: Mark Jones, E-mail: markjonesco@blueyonder.co.uk or Tel: 020 8739 0181. Mark Jones, Liquidator 27 March 2015

Recently Filed Documents - 77 available


Directors and Secretaries

Veronica Holburn
29 Jul 2010 ⇒ Present ( 6 Years ) Company Secretary
Veronica Holburn
22 Nov 2004 ⇒ Present ( 12 Years ) Director
Martyn Lewis
29 Jul 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

STADDLE STONES RUDD LANE
UPPER TIMSBURY
ROMSEY
HAMPSHIRE
SO51 0NU
Changed 28 Feb 2012

MANOR HOUSE
WHITTINGTON HILL
CHESTERFIELD
DERBYSHIRE
S41 9HA
Changed 9 Aug 2010

BIRCHLANDS
SHRUBBS HILL LANE
SUNNINGDALE
BERKS SL5 0LD
Changed 19 Nov 1990

DORMY HOUSE
RIDGEMOUNT ROAD
SUNNINGDALE
BERKSHIRE
Changed 16 May 1986


Unclaimed Domain Names for this Company's Website

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www.lasgolondrinas2.co.uk
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www.lasgolondrinas2.com
www.lasgolondrinastwo.com
www.lasgolondrinas2.active
www.lasgolondrinas2.business
www.lasgolondrinas2.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 11 Aug 2011 8
31 Dec 2009 22 Nov 2010 11
31 Dec 2008 24 Aug 2009 8
31 Dec 2007 21 Oct 2008 10
31 Dec 2006 29 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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