1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
There are 148 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 December 2013
Accounts Next Due
30 September 2015
Returns Last Made Up
7 March 2015
Returns Next Due
4 April 2016
Mortgages
1 in total
1 outstanding
2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|
Fixed Assets | £406,419 | £110,474 | £113,748 | £0 | £0 |
Current Assets | £96,276 | £98,538 | £100,098 | £215,221 | £317,531 |
of which Cash | £46,705 | £64,494 | £45,281 | £27,949 | £148,978 |
Total Assets | £502,695 | £209,012 | £213,846 | £215,221 | £317,531 |
Current Liabilities | £305,949 | £70,848 | £44,664 | £57,079 | £29,883 |
Net Current Assets | £-209,673 | £27,690 | £55,434 | £158,142 | £287,648 |
Total Net Worth | £196,746 | £138,164 | £169,182 | £27,451 | £185,168 |
No previous names
Director
Appointed on 4 April 2008
Nationality: Dutch
Occupation: Director
Month of birth: June 1976
Sicilieboulevard 166
3059xt
Rotterdam
Netherlands
Director
Appointed on 16 July 2013
Nationality: Netherlands
Occupation: Director
Month of birth: August 1965
18
Aalberselaan
Huizen
1272JW
Netherlands
Secretary
Appointed on 16 July 2008
Resigned on 9 March 2010
2
Old Bath Road
Newbury
Berkshire
RG14 1QL
United Kingdom
Secretary
Appointed on 7 March 2008
Resigned on 16 July 2008
Condor House
10 St. Paul's Churchyard
London
EC4M 8AL
Director
Appointed on 11 June 2008
Resigned on 28 May 2013
Nationality: Usa
Occupation: Manager
Month of birth: July 1961
6007 Jasmine Court
Mckinney
Tx 75070
Usa
Director
Appointed on 7 March 2008
Resigned on 4 April 2008
Condor House
10 St. Paul's Churchyard
London
EC4M 8AL
Director
Appointed on 26 May 2008
Resigned on 22 January 2010
Nationality: Swiss
Occupation: Partner
Month of birth: March 1976
150b
Route De Veyrier
Vessy
1234
Switzerland
Director
Appointed on 1 June 2008
Resigned on 28 May 2013
Nationality: British
Occupation: Company Director
Month of birth: May 1943
Flat A
24 Palace Court
London
W2 4HU
This information was most recently updated 17/11/2017.
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Category: Gazette. Type: GAZ2. Transaction: MzE2MzY3ODAxOGFkaXF6a2N4.
Category: Insolvency. Type: 4.72. Barcode: A5E7739U. Transaction: MzE1Njc3ODIyMWFkaXF6a2N4.
Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: A50NM2XE. Transaction: MzE0MjYwNjc1OWFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A50NM2X6. Transaction: MzE0MjM5NzAyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTk0zMDJhZGlxemtjeA.
Category: Insolvency. Type: 4.20. Barcode: A50NM2WY. Transaction: MzE0MjM5Njg3MWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEzODgwODQ3NWFkaXF6a2N4.
Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8OJF. Transaction: MzExOTcwMDQ2MGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzExNDE4ODcxMGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTk0OGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MYB2SO. Transaction: MzExMzg5NTk0N2FkaXF6a2N4.
Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXHE3. Transaction: MzA5NjkyNDE3NWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2G2K2. Transaction: MzA4MzQ3NDU0M2FkaXF6a2N4.
Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A2D5GKK2. Transaction: MzA4MjA5NjYxMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2D4O51C. Transaction: MzA4MTkwNTkxMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2CP56HV. Transaction: MzA4MTU4ODI3MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2CP569D. Transaction: MzA4MTU4ODE4NGFkaXF6a2N4.
Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ4VE. Transaction: MzA3NDgwOTIxNGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8UNPE. Transaction: MzA2MzkyMTU1OGFkaXF6a2N4.
Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X1A64TCB. Transaction: MzA1ODU0NTYzM2FkaXF6a2N4.
Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: A1737JGP. Transaction: MzA1NjA5MzE1OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTYwMjk3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTYwMjgyMGFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A165XODM. Transaction: MzA1NTYwMjc5MmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55HVXYR. Transaction: MzA0NDg0MjY1OGFkaXF6a2N4.
Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X7X83SX1. Transaction: MzAzNDg4Njc5NmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1S72NSR. Transaction: MzAyNDMxODY2MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X84X9KQP. Transaction: MzAxNzI5OTE5NGFkaXF6a2N4.
Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XD4YHIY9. Transaction: MzAxMjk4NzkyNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XV7EMHUA. Transaction: MzAxMDMwODc4OWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU4XQDQY. Transaction: MjA0MjU2NjUyNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI3NTc5NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: L4VRSAU7. Transaction: MjAzNTk0MzgzNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: A1LDV96J. Transaction: MjAzMTIwNDU1N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X6VW493A. Transaction: MjAzMDgyNTU0M2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A8G0L8PG. Transaction: MjAzMDEwNTQ5NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A8G0N8PI. Transaction: MjAzMDEwNTM3MmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: A8G0M8PH. Transaction: MjAzMDEwNTI3NWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: ADYLF6JA. Transaction: MjAyMzQyODUyN2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: ASGE32EF. Transaction: MjAxMTM1MTg3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A15ST1XZ. Transaction: MjAxMDM3MTk1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A15SH1XN. Transaction: MjAxMDM3MTkwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDIyMjc1MWFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: A37QN1TR. Transaction: MjAwOTg3NzgzMmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AENVX159. Transaction: MjAwODYzNzUzOGFkaXF6a2N4.
Category: Capital. Type: 122. Barcode: AENVI15U. Transaction: MjAwODYzNzIxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: LKX6913L. Transaction: MjAwODQ0NzgzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AG18T13W. Transaction: MjAwODM5MzAxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AG18J13M. Transaction: MjAwODM4NzExOWFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: LLKS30O9. Transaction: MjAwNzUyMTcxMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzUyMTI4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AI0QGZJG. Transaction: MjAwNTA3NDc3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AI0QFZJF. Transaction: MjAwNTA3NDc1MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: LQKX0XTI. Transaction: MjAwMTAwODU2N2FkaXF6a2N4.