2 DALKEITH AVENUE
RUGBY
WARWICKSHIRE
ENGLAND
CV22 7NN
There are 9 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
DORMANT
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
31 January 2016
Returns Next Due
28 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,600 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,600 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,600 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,600 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,600 |
No previous names
Secretary
Appointed on 4 November 2009
4
Park Road
Rugby
Warwickshire
CV21 2QH
United Kingdom
Director
Appointed on 4 November 2009
Nationality: British
Occupation: Banking
Month of birth: August 1975
4
Park Road
Rugby
Warwickshire
CV21 2QH
United Kingdom
Director
Appointed on 1 January 2017
Nationality: British
Occupation: Equity Analyst
Month of birth: July 1981
Top Floor Flat, 36
Rocks Lane
London
SW13 0DA
England
Director
Appointed on 1 October 2009
Nationality: British
Occupation: Self Employed
Month of birth: October 1980
2
Dalkeith Avenue
Rugby
Warwickshire
CV22 7NN
England
Director
Appointed on 13 February 2005
Nationality: British
Occupation: Business Executive
Month of birth: July 1925
36 Rocks Lane
Barnes
London
SW13 0DA
Secretary
Appointed on 1 February 2006
Resigned on 4 November 2009
36 Rocks Lane
Top Flat
London
SW13 0DA
Nominee Secretary
Appointed on 31 January 2005
Resigned on 31 January 2005
50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary
Appointed on 13 February 2005
Resigned on 1 February 2006
Nationality: British
Occupation: Business Executive
36 Rocks Lane
Barnes
London
SW13 0DA
Director
Appointed on 9 February 2005
Resigned on 4 November 2009
Nationality: British
Occupation: Business Executive
Month of birth: April 1973
36 Rocks Lane
Top Flat
London
SW13 0DA
Director
Appointed on 18 February 2005
Resigned on 1 November 2009
Nationality: British
Occupation: Product Planning
Month of birth: July 1974
First Floor Flat
36 Rocks Lane Barnes
London
SW13 0DA
Nominee Director
Appointed on 31 January 2005
Resigned on 31 January 2005
Nationality: British
Month of birth: June 1962
4 Geary House
Georges Road
London
N7 8EZ
This information was most recently updated 15/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
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Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YTZHX5. Transaction: MzE5Njc4MzI0NGFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FTY3ZS. Transaction: MzE4NjM5MjA3MGFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHB2G2. Transaction: MzE2ODEyMDIyMmFkaXF6a2N4.
Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHB2KQ. Transaction: MzE2ODEyMDMzOWFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3JDSJ. Transaction: MzE1ODExNjU4M2FkaXF6a2N4.
Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1HQ8. Transaction: MzE0MTc1NDQwMGFkaXF6a2N4.
Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0VO3. Transaction: MzE0MDQ0OTUxMWFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG6IRD. Transaction: MzEzMTQ0MDc3OGFkaXF6a2N4.
Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA320. Transaction: MzExNjgwNTg4M2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KP10S6. Transaction: MzExMTQxNTQyMWFkaXF6a2N4.
Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X325DY4I. Transaction: MzA5NDkyODAyNWFkaXF6a2N4.
Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X325DY4B. Transaction: MzA5NDkwMjE0M2FkaXF6a2N4.
Action Date: 12 April 2012. Category: Officers. Type: CH03. Barcode: X325DY43. Transaction: MzA5NDkwMjEzMmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8EOOX. Transaction: MzA4NjMwMjgwN2FkaXF6a2N4.
Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWXX6. Transaction: MzA3MjUxODAzOWFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM0IGI. Transaction: MzA2NTgxNDgzN2FkaXF6a2N4.
Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B5ZJMJ. Transaction: MzA1OTE5ODA0NGFkaXF6a2N4.
Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X150ADPV. Transaction: MzA1NDM0NjIxNmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3MFLYK4. Transaction: MzA0NTg1MjI1M2FkaXF6a2N4.
Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XP97DRHN. Transaction: MzAzMTg0MzIyNWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKOM0O2H. Transaction: MzAyNDg1MTA0NGFkaXF6a2N4.
Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XV5ATHTA. Transaction: MzAxMDI4Mjc0MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XV5ASHT9. Transaction: MzAxMDI4MjcyOWFkaXF6a2N4.
Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XV5ARHT8. Transaction: MzAxMDI4MjcyOGFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZWSVEVO. Transaction: MzAwMjY4MTU0NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XWN49EOV. Transaction: MzAwMjE4ODkzOGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XWN4JEP6. Transaction: MzAwMjE4ODk1N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XWN4NEPA. Transaction: MzAwMjE4ODk2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XWN4MEP9. Transaction: MzAwMjE4ODk2NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XWN4FEO1. Transaction: MzAwMjE4ODk1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XP0I575L. Transaction: MjAyNTMzNzMwMmFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X46974PG. Transaction: MjAxNzY1NTY1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTgwMDY3MGFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0MDYzNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTczMzc5MmFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0OTQzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NzcyNjE3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwODQ5NDgyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MDUwMDgzNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MTEyMzU4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNTE5NDQxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNDE5NzEyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MzA2NDI0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMTA3MzA3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MDU0NzgxMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYzNTg1MWFkaXF6a2N4.