PEDRO FONSECA LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

PEDRO FONSECA LIMITED
EGALE 1 80
ST. ALBANS ROAD
WATFORD
HERTS
WD17 1DL
(675 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dental practice activities

Legal Information

Company Registration No.:
08443027
Incorporation Date:
13 Mar 2013
Financial Year End:
30 Sep
Capital:
£100,001.00 on 18 Mar 2016
For period ending:
30 Sep 2015
Filed on:
10 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
18 Mar 2016
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Map


Notices published in the Gazette

19 Jun 2017

PEDRO FONSECA LIMITED (Company Number 08443027) Registered office: 36 Sandringham Road, Stoke Gifford, Bristol, BS34 8NR Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 9 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Olivia Potts, Email: olivia.potts@myersclark.co.uk or Tel: 01923 224411. Pedro Fonseca, Director 13 June 2017 Ag JF30808

19 Jun 2017

Name of Company: PEDRO FONSECA LIMITED Company Number: 08443027 Nature of Business: Dental practice services Registered office: 36 Sandringham Road, Stoke Gifford, Bristol, BS34 8NR Type of Liquidation: Creditors Date of Appointment: 9 June 2017 Liquidator's name and address: Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL By whom Appointed: Members and Creditors Ag JF30808

2 Jun 2017

PEDRO FONSECA LIMITED (Company Number 08443027) Registered office: 36 Sandringham Road, Stoke Gifford, Bristol, BS34 8NR Principal trading address: N/A Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 June 2017. The meeting will be held as a virtual meeting by telephone conference on 9 June 2017 at 2.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL during business hours on 7 June 2017 and 8 June 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 8 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL For further details contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: Olivia Potts, Email: olivia.potts@myersclark.co.uk Pedro Fonseca, Director 30 May 2017 Ag IF21835

Recently Filed Documents - 12 available


Directors and Secretaries

Pedro Martins Garcia Da Fonseca
13 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

7 MILLENNIUM VIEW
FITZHAMON EMBANKMENT
CARDIFF
CF11 6AR
Changed 29 Aug 2014


Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 10 Jun 2016 9
30 Sep 2014 28 Nov 2014 2
31 Mar 2013 26 Nov 2014 20

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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