PETER DEILMANN RIVER & OCEAN CRUISES LIMITED
Overview
| Company Name | PETER DEILMANN RIVER & OCEAN CRUISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03257593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER DEILMANN RIVER & OCEAN CRUISES LIMITED?
- (6021) /
Where is PETER DEILMANN RIVER & OCEAN CRUISES LIMITED located?
| Registered Office Address | First Floor, 19 Margaret Street W1W 8RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER DEILMANN RIVER & OCEAN CRUISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PETER DEILMANN RIVER & OCEAN CRUISES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for C B Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Hedda Deilmann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Gisa Deilmann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stuart Perl as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Miscellaneous Re section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PETER DEILMANN RIVER & OCEAN CRUISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C B SECRETARIES LIMITED | Secretary | 98 Woodside Road HP6 6AP Amersham Milestones Buckinghamshire |
| 113536440001 | ||||||||||
| DEILMANN, Gisa | Director | Strand Strasse 49 23669 Timmendorfer Strand Germany | Germany | German | Business Manager | 114625250001 | ||||||||
| DEILMANN, Hedda | Director | Backbord 14 23570 Travemunde Germany | Germany | German | Business Manager | 114625220001 | ||||||||
| ESDALE, Richard Gordon | Secretary | 115 Hadlow Road TN9 1QE Tonbridge Kent | British | Shipping | 20777870001 | |||||||||
| LEWSEY, Mark Ian Terence | Secretary | 56 Hawkins Drive RM16 6GG Chafford Hundred Essex | British | 113156460002 | ||||||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||||||
| BECKER, Norbert | Director | Instenweg 13c 23730 Neustadt In Holstein Schleswig-Holstein Germany | German | Managing Director | 95235040001 | |||||||||
| DEILMANN, Peter | Director | Am Holm 25 D 23730 Neustadt In Holstein Schleswig Holstein Germany | German | Ce | 49816730002 | |||||||||
| ESDALE, Richard Gordon | Director | 115 Hadlow Road TN9 1QE Tonbridge Kent | British | Shipping | 20777870001 | |||||||||
| LEWSEY, Mark Ian Terence | Director | 56 Hawkins Drive RM16 6GG Chafford Hundred Essex | British | Marketing/Sales Travel Consult | 113156460002 | |||||||||
| PERL, Stuart Clifford | Director | Vicarage Hill GU9 8HJ Farnham Oakhanger 20 Surrey | England | British | Managing Director | 68664870004 | ||||||||
| SCHWARZE, Uwe | Director | Karpendiek 17 23730 Neustadt In Holstein Germany | German | Director | 49817310003 | |||||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Does PETER DEILMANN RIVER & OCEAN CRUISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 05, 2007 Delivered On Sep 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposited sum. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 24, 2003 Delivered On Feb 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standng to the credit of the deposit account in accordance with the rent deposit deed. | ||||
Persons Entitled
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Transactions
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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