CLUB LA COSTA TRAVEL CLUB LIMITED

CLUB LA COSTA TRAVEL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLUB LA COSTA TRAVEL CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03700665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLUB LA COSTA TRAVEL CLUB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLUB LA COSTA TRAVEL CLUB LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road London
    NW11 0DH
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUB LA COSTA TRAVEL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUB LA COSTA TRAVEL LTDJul 06, 2004Jul 06, 2004
    AMBASSADOR HOLIDAYS LTDJan 25, 1999Jan 25, 1999

    What are the latest accounts for CLUB LA COSTA TRAVEL CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CLUB LA COSTA TRAVEL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 25, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2012

    Statement of capital on Mar 01, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Raymond John Bratt as a director on Jan 26, 2011

    2 pagesTM01

    Appointment of Ms Marilyn Lesley Smulovitch as a director on Jan 26, 2011

    3 pagesAP01

    Previous accounting period shortened from Jan 08, 2011 to Jan 07, 2011

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2010 to Jan 08, 2011

    1 pagesAA01

    Annual return made up to Jan 25, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mapa Management & Administration Services Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Raymond John Bratt on Oct 20, 2009

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed club la costa travel LTD\certificate issued on 03/10/07
    2 pagesCERTNM

    Total exemption full accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of CLUB LA COSTA TRAVEL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    65915150003
    SMULOVITCH, Marilyn Lesley
    Hallswelle House
    1 Hallswelle Road London
    NW11 0DH
    Director
    Hallswelle House
    1 Hallswelle Road London
    NW11 0DH
    EnglandBritish9715040002
    LEE, Michael Kim
    16 Gipson Park Close
    Eastwood
    SS9 5PW Leigh On Sea
    Essex
    Secretary
    16 Gipson Park Close
    Eastwood
    SS9 5PW Leigh On Sea
    Essex
    British8681780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BRATT, Raymond John
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    EnglandBritish6142810001
    LEE, Michael Kim
    16 Gipson Park Close
    Eastwood
    SS9 5PW Leigh On Sea
    Essex
    Director
    16 Gipson Park Close
    Eastwood
    SS9 5PW Leigh On Sea
    Essex
    EnglandBritish8681780001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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