Advance Sunny Spain Limited

Company Registration Number: 05299669

Company registered in England and Wales

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Advance Sunny Spain Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

YVETTE BISHOP
1, ST. ANDREWS COURT
HOLLOW LANE
HITCHIN
HERTFORDSHIRE
SG4 9SD

There are 4 companies currently registered at this postcode, including this one.

All companies at SG4 9SD

Registration Data

Company Number

05299669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£1,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£1,000
Total Net Worth £1,000£1,000£1,000£0£0£1,000

Previous Names

No previous names

Company Officers

  • ORTUNO MARIN, Maria Carmen

    Secretary

    Appointed on 24 February 2006

     

    --
    C/. Tutor, 18
    Piso Tercero Ext. Dcha.
    28008 Madrid
    Comunidad De Madrid
    28008
    Spain

  • LARA RODRIGUEZ, Miguel Augusto

    Director

    Appointed on 24 February 2006

     

    Nationality: Spanish

    Occupation: Developer

    Month of birth: May 1948

    --
    C/. Tutor, 18
    Piso Tercero Ext. Dcha.
    28008 Madrid
    Comunidad De Madrid
    28008
    Spain

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 29 November 2004

    Resigned on 24 February 2006

    Dept 706
    78 Marylebone High Street
    London
    W1U 5AP

  • CODDAN MANAGERS SERVICE LIMITED

    Corporate Director

    Appointed on 29 November 2004

    Resigned on 24 February 2006

    Dept 706
    78 Marylebone High Street
    London
    W1U 5AP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BVONCY. Transaction: MzE1MzU2NTg2NGFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFT2Y. Transaction: MzEzNjQ3ODY2NmFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7KU5F. Transaction: MzEyOTMzOTM1NWFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZJM2. Transaction: MzExMjgwMDk4NGFkaXF6a2N4.

  5. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0GJD. Transaction: MzEwNjM5NjgwMmFkaXF6a2N4.

  6. 26 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2O2ETY9. Transaction: MzA5MTUyNTg3M2FkaXF6a2N4.

  7. 19 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2HIX5. Transaction: MzA4MzQ5MDIxNWFkaXF6a2N4.

  8. 1 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRSF0W. Transaction: MzA2ODU3MzIwNWFkaXF6a2N4.

  9. 17 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FJ7YQO. Transaction: MzA2MjU2ODkyOWFkaXF6a2N4.

  10. 29 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XH9UKZNN. Transaction: MzA0ODA3MTgyNmFkaXF6a2N4.

  11. 7 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4YJGVMF. Transaction: MzA0MDA5Njc3NGFkaXF6a2N4.

  12. 30 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X3EJLPJQ. Transaction: MzAyNzkxNzUyNmFkaXF6a2N4.

  13. 24 September 2010 Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEJCRNO8. Transaction: MzAyMzkzMzcwOGFkaXF6a2N4.

  14. 22 September 2010 Director's details changed for Mr. Miguel Augusto Lara Rodriguez on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDTABNMX. Transaction: MzAyMzgwNTQ3M2FkaXF6a2N4.

  15. 22 September 2010 Secretary's details changed for Mrs. Maria Carmen Ortuno Marin on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XDT6RNM9. Transaction: MzAyMzgwNTI4MGFkaXF6a2N4.

  16. 22 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XDMEQNM9. Transaction: MzAyMzc4NzIzN2FkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XG453FSW. Transaction: MzAwNDk4MTk4MmFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Mr. Miguel Augusto Lara Rodriguez on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG452FSV. Transaction: MzAwNDk4MTEzNGFkaXF6a2N4.

  19. 18 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XV77EBMH. Transaction: MjAzNzM4ODkxM2FkaXF6a2N4.

  20. 5 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA2T5EV. Transaction: MjAxOTQzNTU4N2FkaXF6a2N4.

  21. 13 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XKSHK28K. Transaction: MjAxMDk5OTEwOGFkaXF6a2N4.

  22. 13 August 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMSC28H. Transaction: MjAxMDkxMTY2NGFkaXF6a2N4.

  23. 13 August 2008 Director's change of particulars / miguel lara rodriguez / 29/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKMSB28G. Transaction: MjAxMDkxMDY5N2FkaXF6a2N4.

  24. 13 August 2008 Secretary's change of particulars / maria ortuno marin / 29/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKMSA28F. Transaction: MjAxMDkxMDY5NGFkaXF6a2N4.

  25. 27 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY3NjQ3N2FkaXF6a2N4.

  26. 19 February 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2ODE4OGFkaXF6a2N4.

  27. 19 February 2007 Registered office changed on 19/02/07 from: 5 percy st london W1T 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjUzNzI2NWFkaXF6a2N4.

  28. 29 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzODU1MmFkaXF6a2N4.

  29. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4OTA3OWFkaXF6a2N4.

  30. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0MzI4NmFkaXF6a2N4.

  31. 27 February 2006 Ad 24/02/06--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIyMDA4NmFkaXF6a2N4.

  32. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMwNTkyN2FkaXF6a2N4.

  33. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM4NDAyNmFkaXF6a2N4.

  34. 27 February 2006 Registered office changed on 27/02/06 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg3NDY4NGFkaXF6a2N4.

  35. 15 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY0NjE5MWFkaXF6a2N4.

  36. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDEyMTY0NWFkaXF6a2N4.

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