FOUR SEASON HOLDING LIMITED
Overview
| Company Name | FOUR SEASON HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03128107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR SEASON HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOUR SEASON HOLDING LIMITED located?
| Registered Office Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR SEASON HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for FOUR SEASON HOLDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FOUR SEASON HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Termination of appointment of Sandro Frei as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Thomas Lane on Nov 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Robert Hawes on Nov 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Sandro Frei on Nov 20, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Appointment of Bentinck Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Bentinck Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Bentinck Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sceptre Consultants Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sandro Frei on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sceptre Consultants Limited on Nov 20, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FOUR SEASON HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 296790009 | ||||||||||
| HAWES, William Robert | Director | 5 Bourlet Close London W1W 7BL | United Kingdom | British | Director | 57852850001 | ||||||||
| LANE, Thomas | Director | 5 Bourlet Close London W1W 7BL | United Kingdom | British | Co Director | 190933810001 | ||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | Lord Street Douglas IM99 1RZ Isle Of Man Clinch's House Isle Of Man |
| 164794770001 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 32627710009 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BARONI, Andrea Maria | Director | Flat 6 39 Elm Park Gardens SW10 9QF London | Italian | Director | 56495320002 | |||||||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | Company Administrator | 71620220001 | ||||||||
| DI FILIPPO, Paolo | Director | 35 Hollycroft Avenue NW3 7QJ London | United Kingdom | Italian | Manager | 98868400001 | ||||||||
| FREI, Sandro | Director | 5 Bourlet Close London W1W 7BL | Switzerland | Swiss | Manager | 79115440001 | ||||||||
| FREI, Sandro | Director | Chemin Margencel 11bis Vesanaz Switzerland | Switzerland | Swiss | Maanger | 79115440001 | ||||||||
| RADIUS, Patrick | Director | 37 Rue Jean Jaures Ambilly Paris France | Swiss | Legal Advisor | 45501250002 | |||||||||
| SAFA, Bijan Akhavan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | United Kingdom | British | Manager | 34457160004 | ||||||||
| TABONE, Jason Anthony | Director | 6a Carlton Road Northumberland Heath DA8 1DW Erith Kent | England | British | Trust Officer | 86543370002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| GM GENERAL MANAGEMENT LIMITED | Director | 2 Commercial Centre Square PO BOX 71 Alofi Niwe | 67444580001 | |||||||||||
| VERDURO ASSOCIATED LIMITED | Director | P O Box 3149 Pase Estate Road Town FOREIGN Tortola British Virgin Islands | 47515730001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0