Algarve Villa Marketing Limited

Company Registration Number: 06478320

Company registered in England and Wales

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Algarve Villa Marketing Limited is a Private Company Limited by Shares first registered on 21 January 2008. It was dissolved on 10 May 2016.

Registered Address

Carnival House
Pendleton Road
Redhill
Surrey
RH1 6LB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06478320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 January 2008

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 January 2015

Returns Next Due

29 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,181£22,993£23,421£33,840£0
of which Cash £539£1,186£187£4,448£0
Total Assets £2,181£22,993£23,421£33,840£0
Current Liabilities £23,103£13,833£22,037£18,518£0
Net Current Assets £-20,922£9,160£1,384£15,322£0
Total Net Worth £-20,922£9,160£1,384£15,322£0

Previous Names

  • ALGARVE PROPERTY OWNERS LIMITED, active until 21 July 2010

Company Officers

  • VILE, Craig Darren

    Secretary

    Appointed on 11 June 2010

     

    Carnival House
    Pendleton Road
    Redhill
    Surrey
    RH1 6LB

  • BREWER, Trevor Neil

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Carnival House
    Pendleton Road
    Redhill
    Surrey
    RH1 6LB

  • CARNIVAL INVESTMENT PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2008

    Resigned on 11 June 2010

    Carnival House
    Pendleton Road
    Redhill
    Surrey
    RH1 6LB
    United Kingdom

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

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NTcyNWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTk3OTgzNWFkaXF6a2N4.

  3. 16 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50327Q8. Transaction: MzE0MTQzODUwOGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUUJ5. Transaction: MzEzMTU3MTQzOGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRZT6. Transaction: MzExNTIyMzIyOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJTEH. Transaction: MzEwODUyMjM4MmFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU3TIP. Transaction: MzA5MTk0MDA0OWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSQJU. Transaction: MzA4NTkyOTk3N2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9HNEQ. Transaction: MzA3MDQxNTgxMWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBWZS. Transaction: MzA2NDk1NTA1MGFkaXF6a2N4.

  11. 25 April 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17L5L7L. Transaction: MzA1NjQ0Nzc1MmFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRV1B5. Transaction: MzA1MDAxMzU0NWFkaXF6a2N4.

  13. 29 September 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XW44JXYF. Transaction: MzA0NDY0MTI1MmFkaXF6a2N4.

  14. 22 August 2011 Current accounting period shortened from 31 January 2011 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XJJYWWWL. Transaction: MzA0MjQ1ODgzNGFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XEW87QLX. Transaction: MzAyOTk4MDI3MWFkaXF6a2N4.

  16. 3 September 2010 Secretary's details changed for Craig Darren Vile on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: X5DQVN3Q. Transaction: MzAyMjY1NTc0N2FkaXF6a2N4.

  17. 13 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XXCQ1MI1. Transaction: MzAyMTM3MDM4OWFkaXF6a2N4.

  18. 21 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29AWLQ2. Transaction: MzAxOTkwOTkzN2FkaXF6a2N4.

  19. 21 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29AVLQ1. Transaction: MzAxOTkwOTYzN2FkaXF6a2N4.

  20. 14 June 2010 Appointment of Craig Darren Vile as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9XBBKU3. Transaction: MzAxNzUzMTg0NGFkaXF6a2N4.

  21. 14 June 2010 Termination of appointment of Carnival Investment Properties Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XAYKUP. Transaction: MzAxNzUzMTgzNmFkaXF6a2N4.

  22. 14 June 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: X9XAMKUD. Transaction: MzAxNzUzMTgxOGFkaXF6a2N4.

  23. 27 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XWI19H02. Transaction: MzAwODA3NDM2OWFkaXF6a2N4.

  24. 27 January 2010 Secretary's details changed for Carnival Investment Properties Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XW2VAH0H. Transaction: MzAwODAzNDkwNmFkaXF6a2N4.

  25. 20 January 2010 Director's details changed for Trevor Neil Brewer on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTVJFGSR. Transaction: MzAwNzQxNDQzMGFkaXF6a2N4.

  26. 6 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XW00G7XD. Transaction: MjAyNzUyMjUxN2FkaXF6a2N4.

  27. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXU06VA. Transaction: MjAyNDM0MDczOWFkaXF6a2N4.

  28. 27 January 2009 Secretary's change of particulars / carnival investment properties LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLXTZ6V8. Transaction: MjAyNDM0MDMyM2FkaXF6a2N4.

  29. 5 December 2008 Registered office changed on 05/12/2008 from st johns house pembley green business park copthorne west sussex RH10 3LF [View PDF]

    Category: Address. Type: 287. Barcode: A641Y5D1. Transaction: MjAxOTQwNTA3MWFkaXF6a2N4.

  30. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTEwODYxN2FkaXF6a2N4.

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