The Lira Alencar Limited

Company Registration Number: 05717060

Company registered in England and Wales

Approximate Location Map

Registered Address

17 BELMONT
LANSDOWN RD
BATH
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Lira Alencar Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Bath.

Registration Data

Company Number

05717060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • THE ALENCAR LIMITED, active until 16 June 2015
  • PLUMBLINE HEATING SERVICES LIMITED, active until 25 March 2015

Company Officers

  • HATHERALL, Matthew John

    Secretary

    Appointed on 18 October 2006

     

    71c School Lane
    Shaw
    Melksham
    SN12 8EJ

  • HATHERALL, Roger George

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    71c School Lane
    Shaw
    Melksham
    Wiltshire
    SN12 8EJ

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 February 2006

    Resigned on 18 October 2006

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LTD

    Director

    Appointed on 21 February 2006

    Resigned on 18 October 2006

    11 King Road
    Bristol
    BS8 4AB

  • SANCHEZ VASQUEZ, Nelso Natividad

    Director

    Appointed on 28 July 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    17
    Belmont
    Bath
    BA1 5DZ
    England

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 July 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMDM5ODQzMmFkaXF6a2N4.

  2. 15 May 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwNDEyMjY1MGFkaXF6a2N4.

  3. 5 December 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6KAIORN. Transaction: MzE5MTk3ODc5NGFkaXF6a2N4.

  4. 30 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X639ZXZC. Transaction: MzE3MjM4ODg5NGFkaXF6a2N4.

  5. 23 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JX2J41. Transaction: MzE2MjQ1NzI0OWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54DX2CB. Transaction: MzE0NTg0NDQ2NGFkaXF6a2N4.

  7. 7 April 2016 Termination of appointment of Nelso Natividad Sanchez Vasquez as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X54DX2C3. Transaction: MzE0NTg0NDM0MWFkaXF6a2N4.

  8. 20 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K0T2EP. Transaction: MzEzNTIyNTkzMmFkaXF6a2N4.

  9. 28 July 2015 Appointment of Mr Nelso Natividad Sanchez Vasquez as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CMAT8X. Transaction: MzEyNzkyNDgzM2FkaXF6a2N4.

  10. 16 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49NIKK2. Transaction: MzEyNTI1NTU2MGFkaXF6a2N4.

  11. 11 June 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X49D4A0Y. Transaction: MzEyNDk4MDE5NmFkaXF6a2N4.

  12. 25 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43UX9TN. Transaction: MzExOTkxNDM4MWFkaXF6a2N4.

  13. 9 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFDVF. Transaction: MzExODgyOTY4N2FkaXF6a2N4.

  14. 12 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3K14814. Transaction: MzExMTIzMDgxOWFkaXF6a2N4.

  15. 10 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFCEG. Transaction: MzA5NTk0NDIzMmFkaXF6a2N4.

  16. 6 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K7W8ZK. Transaction: MzA4ODI3NTM3NGFkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9CDE. Transaction: MzA3Mzg0NzU2M2FkaXF6a2N4.

  18. 30 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMXQM0. Transaction: MzA2ODUxMzc4MGFkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMGB4. Transaction: MzA1Mzk0MjAwN2FkaXF6a2N4.

  20. 18 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AM71UZB8. Transaction: MzA0NzM5OTE2M2FkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTTXERUF. Transaction: MzAzMjYzNzU5OWFkaXF6a2N4.

  22. 9 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIEHUOY3. Transaction: MzAyNjcxNzAzNmFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XDSMAIYE. Transaction: MzAxMzA3OTQ5MWFkaXF6a2N4.

  24. 6 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW81JFCP. Transaction: MzAwNDM1NjAzMWFkaXF6a2N4.

  25. 22 November 2009 Annual return made up to 21 February 2009 with full list of shareholders [View PDF]

    Action Date: 21 February 2009. Category: Annual return. Type: AR01. Barcode: X4X89F60. Transaction: MzAwMzQyMzk4NGFkaXF6a2N4.

  26. 10 June 2009 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT8QAK1. Transaction: MjAzNDc3MjgxOWFkaXF6a2N4.

  27. 8 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5R5Y5ES. Transaction: MjAxOTU2NjYwM2FkaXF6a2N4.

  28. 11 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MzEyOWFkaXF6a2N4.

  29. 21 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM1ODA2MWFkaXF6a2N4.

  30. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIxMTU5MWFkaXF6a2N4.

  31. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQxOTMyN2FkaXF6a2N4.

  32. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE3NjE5NmFkaXF6a2N4.

  33. 25 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE0Njk3OWFkaXF6a2N4.

  34. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4NjczNmFkaXF6a2N4.

  35. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxNjc3MGFkaXF6a2N4.

  36. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5MzIyNmFkaXF6a2N4.

  37. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM1NDM5MmFkaXF6a2N4.

  38. 17 October 2006 Registered office changed on 17/10/06 from: 8 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEzMjg1MmFkaXF6a2N4.

  39. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzMzNDExMGFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 10:49:57 +0100