73 Denmark Villas Hove Limited

Company Registration Number: 05421692

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
73 Denmark Villas Hove Limited is a Private Company Limited by Shares first registered on 12 April 2005. It was dissolved on 24 November 2015.

Registered Address

75 LOWER MAISONETTE
DENMARK VILLAS
HOVE
EAST SUSSEX
BN3 3TH

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 3TH

Registration Data

Company Number

05421692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2005

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£3
of which Cash £3£3£3£3£3
Total Assets £3£3£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • GORDON, Janet Elizabeth

    Secretary

    Appointed on 20 May 2016

     

    75 Lower Maisonette
    Denmark Villas
    Hove
    East Sussex
    BN3 3TH
    United Kingdom

  • DIXON, Audrey

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Editor

    Month of birth: December 1958

    First Floor Flat 73 Denmark Villas
    Hove
    East Sussex
    BN3 3TH

  • GORDON, Janet Elizabeth

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1965

    127 Broomfield Avenue
    London
    N13 4JR

  • BAKER, Thomas Arthur Harding

    Secretary

    Appointed on 1 July 2010

    Resigned on 14 October 2011

    Old Mill House
    Lower East End
    Furneux Pelham
    Nr Buntingford
    Hertfordshire
    SG9 0JZ

  • DAVIS, Michael William

    Secretary

    Appointed on 14 October 2011

    Resigned on 20 May 2016

    4th Floor
    Park Gate
    161-163 Preston Road
    Brighton
    BN1 6AF
    England

  • GORDON, Janet Elizabeth

    Secretary

    Appointed on 14 September 2005

    Resigned on 1 July 2010

    127 Broomfield Avenue
    London
    N13 4JR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 April 2005

    Resigned on 24 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BAKER, Thomas Arthur Harding

    Director

    Appointed on 2 November 2007

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Student Phd

    Month of birth: May 1985

    Flat 1
    73 Denmark Villas
    Hove
    East Sussex
    BN3 3TH

  • SAMMONS, Dean

    Director

    Appointed on 14 September 2005

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1978

    73 Denmark Villas
    Flat 1
    Hove
    East Sussex
    BN3 3TH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 April 2005

    Resigned on 24 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 April 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: R63DG5SH. Transaction: MzE3MzI0OTIzMWFkaXF6a2N4.

  2. 10 April 2017 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: R58MFOAW. Transaction: MzE3MzI0OTAzM2FkaXF6a2N4.

  3. 10 April 2017 Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF England to 75 Lower Maisonette Denmark Villas Hove East Sussex BN3 3th on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: R58MFO8O. Transaction: MzE3MzI0ODkwMmFkaXF6a2N4.

  4. 10 April 2017 Termination of appointment of Thomas Arthur Harding Baker as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: A5APA6O1. Transaction: MzE3MzI0ODc4M2FkaXF6a2N4.

  5. 10 April 2017 Termination of appointment of Michael William Davis as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: R58MFOCP. Transaction: MzE3MzI0ODY2N2FkaXF6a2N4.

  6. 10 April 2017 Appointment of Janet Elizabeth Gordon as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP03. Barcode: R58MFOCH. Transaction: MzE3MzI0ODM5NWFkaXF6a2N4.

  7. 10 April 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R58MFO8G. Transaction: MzE1MDkxNTg4MmFkaXF6a2N4.

  8. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMzNTAxN2FkaXF6a2N4.

  9. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyODQzM2FkaXF6a2N4.

  10. 2 February 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X40DU2FS. Transaction: MzExNjUwOTQyMmFkaXF6a2N4.

  11. 20 October 2014 Registered office address changed from 63 High Street Hurstpierpoint West Sussex BN6 9RE to 4Th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVY8UZ. Transaction: MzEwOTczMjY0MWFkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X39NL14B. Transaction: MzEwMTU3NTA4OGFkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X32Y17RN. Transaction: MzA5NTY0Mjc1MWFkaXF6a2N4.

  14. 9 December 2013 Registered office address changed from 83 Church Road Hove East Sussex BN3 2BB on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MMLBV6. Transaction: MzA5MDIxMzczMmFkaXF6a2N4.

  15. 8 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFHB5. Transaction: MzA3NzY0ODAyN2FkaXF6a2N4.

  16. 1 May 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X27GDYSQ. Transaction: MzA3NzI1NDI0OGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18INSH7. Transaction: MzA1NzExNDgwOWFkaXF6a2N4.

  18. 8 May 2012 Director's details changed for Audrey Dixon on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: CH01. Barcode: X18INSGZ. Transaction: MzA1NzExMzg2MWFkaXF6a2N4.

  19. 8 May 2012 Director's details changed for Thomas Arthur Harding Baker on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: CH01. Barcode: X18INSGN. Transaction: MzA1NzExMzg1NmFkaXF6a2N4.

  20. 12 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CNMK9. Transaction: MzA1MDY1NDM4NmFkaXF6a2N4.

  21. 14 October 2011 Appointment of Mr Michael William Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HEMYDQ. Transaction: MzA0NTQ5OTQ3OGFkaXF6a2N4.

  22. 14 October 2011 Current accounting period extended from 30 April 2012 to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA01. Barcode: X1HGQYDW. Transaction: MzA0NTQ5OTY3MWFkaXF6a2N4.

  23. 14 October 2011 Termination of appointment of Thomas Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HC7YD9. Transaction: MzA0NTQ5OTMwOGFkaXF6a2N4.

  24. 7 September 2011 Registered office address changed from Griffith Smith Farrington Webb 47 Old Steyne Brighton BN1 1NW on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: ACW1IXB9. Transaction: MzA0MzQ0MTIxOWFkaXF6a2N4.

  25. 6 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: AI7C4TU2. Transaction: MzAzNjY5MjIyNmFkaXF6a2N4.

  26. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK584QYZ. Transaction: MzAzMDg3NTI3M2FkaXF6a2N4.

  27. 6 September 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: AGWSWMXT. Transaction: MzAyMjc0NzUyMmFkaXF6a2N4.

  28. 6 September 2010 Appointment of Thomas Arthur Harding Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGWSXMXU. Transaction: MzAyMjc0NzI2NmFkaXF6a2N4.

  29. 6 September 2010 Termination of appointment of Janet Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGWSYMXV. Transaction: MzAyMjc0NzE0NmFkaXF6a2N4.

  30. 5 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PEXWYAGK. Transaction: MjAzNDQ0OTMyMmFkaXF6a2N4.

  31. 3 June 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGPQIA74. Transaction: MjAzNDI4NDc4M2FkaXF6a2N4.

  32. 22 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9LK1ZWK. Transaction: MjAwNTkyMzg1MGFkaXF6a2N4.

  33. 19 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC88PZRH. Transaction: MjAwNTY2MzkwN2FkaXF6a2N4.

  34. 19 May 2008 Director and secretary's change of particulars / janet gordon / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC88HZR9. Transaction: MjAwNTY2MzgyOGFkaXF6a2N4.

  35. 19 May 2008 Registered office changed on 19/05/2008 from 36 bramshot avenue london SE7 7JF [View PDF]

    Category: Address. Type: 287. Barcode: AC88WZRO. Transaction: MjAwNTY2MzUyM2FkaXF6a2N4.

  36. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzNjE1MmFkaXF6a2N4.

  37. 9 November 2007 Ad 17/05/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzgzNjIzMWFkaXF6a2N4.

  38. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyNTM5N2FkaXF6a2N4.

  39. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI3ODg4MWFkaXF6a2N4.

  40. 17 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1NzY5MGFkaXF6a2N4.

  41. 17 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM1OTM3MGFkaXF6a2N4.

  42. 17 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA2NDIxNGFkaXF6a2N4.

  43. 20 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3NDg1NGFkaXF6a2N4.

  44. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg5MzE2NWFkaXF6a2N4.

  45. 6 July 2006 Registered office changed on 06/07/06 from: 73 denmark villas hove BN3 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY5Mzg1OWFkaXF6a2N4.

  46. 6 July 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxMzkwOWFkaXF6a2N4.

  47. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyNDAwMGFkaXF6a2N4.

  48. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwMDM1OGFkaXF6a2N4.

  49. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczMzU2NmFkaXF6a2N4.

  50. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5NjA2MGFkaXF6a2N4.

  51. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU1NTk4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.