Introduction
Watch Company
A
APARTAMENTOS 1C BAHIA DEL PORTET LIMITED
APARTAMENTOS 1C BAHIA DEL PORTET LIMITED is an dissolved company incorporated on with the registered office located in Gillingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. APARTAMENTOS 1C BAHIA DEL PORTET LIMITED was registered 39 years ago.(SIC: 68209)
Status
dissolved
Active since 39 years ago
Company No
02102928
PRIVATE-LIMITED-GUARANT-NSC Company
Age
39 Years
Incorporated 24 February 1987
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2017 (9 years ago)
Submitted on 18 July 2017 (9 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 17 May 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
49 Shepherds Gate Hempstead Gillingham, ME7 3TG,
Previous Addresses
3 the Moorings College Avenue Maidstone Kent ME15 6LQ
From: 12 December 2013To: 6 May 2016
2B Swain Road Wigmore Gillingham Kent ME8 0SN
From: 24 February 1987To: 12 December 2013
Timeline
1 key events • 1987 - 1987
Funding Officers Ownership
Company Founded
Feb 87
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HUNTER, Yvonne Patricia
ActiveShepherds Gate, GillinghamME7 3TG
Secretary
Appointed 19 Feb 2008
HUNTER, Yvonne Patricia
Shepherds Gate, GillinghamME7 3TG
Secretary
19 Feb 2008
Active
HUNTER, Alan
ActiveShepherds Gate, GillinghamME7 3TG
Born September 1959
Director
Appointed 19 Feb 2008
HUNTER, Alan
Shepherds Gate, GillinghamME7 3TG
Born September 1959
Director
19 Feb 2008
Active
HUNTER, Yvonne Patricia
ActiveShepherds Gate, GillinghamME7 3TG
Born September 1961
Director
Appointed 19 Feb 2008
HUNTER, Yvonne Patricia
Shepherds Gate, GillinghamME7 3TG
Born September 1961
Director
19 Feb 2008
Active
PORTER, Philip William
Resigned9 Yew Tree Close, EastleighSO50 7GP
Secretary
Appointed 10 Jan 2001
Resigned 19 Feb 2008
PORTER, Philip William
9 Yew Tree Close, EastleighSO50 7GP
Secretary
10 Jan 2001
Resigned 19 Feb 2008
Resigned
ROWLAND, Carole Ann
Resigned91 Bursledon Road, SouthamptonSO30 0BU
Secretary
Appointed N/A
Resigned 01 Jan 2000
ROWLAND, Carole Ann
91 Bursledon Road, SouthamptonSO30 0BU
Secretary
N/A
Resigned 01 Jan 2000
Resigned
NEWBOLD, Stanley Victor
Resigned27 Clifton Gardens, SouthamptonSO18 3DA
Born September 1932
Director
Appointed N/A
Resigned 01 Jan 1996
NEWBOLD, Stanley Victor
27 Clifton Gardens, SouthamptonSO18 3DA
Born September 1932
Director
N/A
Resigned 01 Jan 1996
Resigned
PORTER, Philip William
Resigned9 Yew Tree Close, EastleighSO50 7GP
Born September 1953
Director
Appointed 10 Jan 2001
Resigned 19 Feb 2008
PORTER, Philip William
9 Yew Tree Close, EastleighSO50 7GP
Born September 1953
Director
10 Jan 2001
Resigned 19 Feb 2008
Resigned
READ, Sara Beryl
Resigned15 Kenilworth Gardens, SouthamptonSO30 3RE
Born May 1960
Director
Appointed 22 Jan 1996
Resigned 12 Jan 2001
READ, Sara Beryl
15 Kenilworth Gardens, SouthamptonSO30 3RE
Born May 1960
Director
22 Jan 1996
Resigned 12 Jan 2001
Resigned
ROGERS, Michael
Resigned70 Chadwell Avenue, SouthamptonSO19 8GD
Born June 1953
Director
Appointed 10 Jan 2001
Resigned 19 Feb 2008
ROGERS, Michael
70 Chadwell Avenue, SouthamptonSO19 8GD
Born June 1953
Director
10 Jan 2001
Resigned 19 Feb 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Hunter
ActiveShepherds Gate, GillinghamME7 3TG
Born September 1959
Nature of Control
Significant influence or control
Notified 17 May 2017
Mr Alan Hunter
Shepherds Gate, GillinghamME7 3TG
Born September 1959
Significant influence or control
17 May 2017
Active
Mrs Yvonne Patricia Hunter
ActiveShepherds Gate, GillinghamME7 3TG
Born September 1961
Nature of Control
Significant influence or control
Notified 17 May 2017
Mrs Yvonne Patricia Hunter
Shepherds Gate, GillinghamME7 3TG
Born September 1961
Significant influence or control
17 May 2017
Active
Fundings
Financials
Latest Activities
Filing History
99
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
2 January 2018
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
2 January 2018
No document
Gazette Notice Voluntary
10 October 2017
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
10 October 2017
No document
Dissolution Application Strike Off Company
28 September 2017
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
28 September 2017
No document
Accounts With Accounts Type Total Exemption Full
18 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 July 2017
No document
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 May 2017
No document
Accounts With Accounts Type Total Exemption Small
5 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 October 2016
No document
Annual Return Company With Made Up Date No Member List
17 May 2016
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
17 May 2016
No document
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 May 2016
No document
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 May 2016
No document
Change Person Secretary Company With Change Date
17 May 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 May 2016
No document
Change Registered Office Address Company With Date Old Address New Address
6 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2016
No document
Accounts With Accounts Type Total Exemption Small
11 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 August 2015
No document
Annual Return Company With Made Up Date No Member List
18 May 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
18 May 2015
No document
Accounts With Accounts Type Total Exemption Small
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 October 2014
No document
Annual Return Company With Made Up Date No Member List
27 May 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
27 May 2014
No document
Change Person Director Company With Change Date
12 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2013
No document
Change Person Secretary Company With Change Date
12 December 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 December 2013
No document
Change Person Director Company With Change Date
12 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2013
No document
Change Registered Office Address Company With Date Old Address
12 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 December 2013
No document
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 August 2013
No document
Annual Return Company With Made Up Date No Member List
19 May 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
19 May 2013
No document
Accounts With Accounts Type Total Exemption Small
29 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 August 2012
No document
Annual Return Company With Made Up Date No Member List
18 May 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
18 May 2012
No document
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 May 2012
No document
Accounts With Accounts Type Total Exemption Small
26 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 August 2011
No document
Annual Return Company With Made Up Date No Member List
21 May 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
21 May 2011
No document
Accounts With Accounts Type Dormant
20 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 January 2011
No document
Annual Return Company With Made Up Date No Member List
25 May 2010
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
25 May 2010
No document
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 May 2010
No document
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 May 2010
No document
Accounts With Accounts Type Dormant
29 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 January 2010
No document
Legacy
2 June 2009
363aAnnual Return
Legacy
363aAnnual Return
2 June 2009
No document
Accounts With Accounts Type Dormant
13 January 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 January 2009
No document
Legacy
10 June 2008
363aAnnual Return
Legacy
363aAnnual Return
10 June 2008
No document
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 February 2008
No document
Legacy
11 February 2008
287Change of Registered Office
Legacy
287Change of Registered Office
11 February 2008
No document
Accounts With Accounts Type Dormant
30 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 January 2008
No document
Legacy
31 May 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 May 2007
No document
Accounts With Accounts Type Dormant
6 February 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 February 2007
No document
Legacy
19 June 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 June 2006
No document
Accounts With Accounts Type Dormant
1 February 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 February 2006
No document
Legacy
21 June 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 June 2005
No document
Accounts With Accounts Type Dormant
22 November 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 November 2004
No document
Legacy
17 June 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 June 2004
No document
Accounts With Accounts Type Dormant
23 January 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 January 2004
No document
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 June 2003
No document
Accounts With Accounts Type Dormant
30 January 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 January 2003
No document
Legacy
24 May 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 May 2002
No document
Resolution
4 December 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 December 2001
No document
Accounts With Accounts Type Dormant
4 December 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 December 2001
No document
Legacy
5 July 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 July 2001
No document
Legacy
6 April 2001
287Change of Registered Office
Legacy
287Change of Registered Office
6 April 2001
No document
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 February 2001
No document
Legacy
1 February 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 February 2001
No document
Legacy
20 January 2001
287Change of Registered Office
Legacy
287Change of Registered Office
20 January 2001
No document
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 January 2001
No document
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 January 2001
No document
Accounts With Accounts Type Dormant
15 January 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 January 2001
No document
Resolution
15 January 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 2001
No document
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 June 2000
No document
Accounts With Accounts Type Dormant
5 December 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 December 1999
No document
Resolution
5 December 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 December 1999
No document
Legacy
16 May 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 May 1999
No document
Accounts With Accounts Type Dormant
7 January 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 January 1999
No document
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1999
No document
Legacy
30 May 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 May 1998
No document
Accounts With Accounts Type Dormant
14 January 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 January 1998
No document
Resolution
14 January 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 January 1998
No document
Legacy
9 July 1997
287Change of Registered Office
Legacy
287Change of Registered Office
9 July 1997
No document
Legacy
28 May 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 May 1997
No document
Accounts With Accounts Type Dormant
21 January 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 January 1997
No document
Resolution
21 January 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 1997
No document
Legacy
7 June 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 June 1996
No document
Legacy
14 February 1996
288288
Legacy
288288
14 February 1996
No document
Accounts With Accounts Type Dormant
11 December 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 December 1995
No document
Resolution
11 December 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 December 1995
No document
Legacy
13 June 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 June 1995
No document
Accounts With Accounts Type Dormant
19 January 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 January 1995
No document
Resolution
11 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 January 1995
No document
Legacy
30 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 June 1994
No document
Accounts With Accounts Type Dormant
2 February 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 February 1994
No document
Resolution
2 February 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 February 1994
No document
Legacy
19 July 1993
363b363b
Legacy
363b363b
19 July 1993
No document
Accounts With Accounts Type Dormant
28 October 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 October 1992
No document
Gazette Filings Brought Up To Date
17 September 1992
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 September 1992
No document
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 September 1992
No document
Legacy
17 September 1992
363b363b
Legacy
363b363b
17 September 1992
No document
Gazette Notice Compulsary
28 July 1992
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
28 July 1992
No document
Legacy
27 March 1992
287Change of Registered Office
Legacy
287Change of Registered Office
27 March 1992
No document
Accounts With Accounts Type Dormant
15 November 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 November 1990
No document
Resolution
15 November 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 November 1990
No document
Legacy
5 December 1989
363363
Legacy
363363
5 December 1989
No document
Accounts With Accounts Type Dormant
26 May 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 May 1989
No document
Resolution
26 May 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 May 1989
No document
Certificate Incorporation
24 February 1987
CERTINCCertificate of Incorporation
Certificate Incorporation
CERTINCCertificate of Incorporation
24 February 1987
No document
Incorporation Company
24 February 1987
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 February 1987
No document