GAP SKIING HOLIDAYS LIMITED

GAP SKIING HOLIDAYS LIMITED

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

    Company NameGAP SKIING HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04879385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAP SKIING HOLIDAYS LIMITED?

    • (6330) /

    Where is GAP SKIING HOLIDAYS LIMITED located?

    Registered Office Address
    Howick Balls Cross
    Petworth
    GU28 9JY West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAP SKIING HOLIDAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASE CAMP INTERNATIONAL LIMITEDAug 27, 2003Aug 27, 2003

    What are the latest accounts for GAP SKIING HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for GAP SKIING HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed base camp international LIMITED\certificate issued on 18/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2011

    RES15

    Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Mar 18, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2010

    Statement of capital on Sep 20, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of GAP SKIING HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David John
    Howick
    Balls Cross
    GU28 9JY Petworth
    West Sussex
    Secretary
    Howick
    Balls Cross
    GU28 9JY Petworth
    West Sussex
    British56489120001
    MILLER, Fergie Oliver James
    Howick
    Balls Cross
    GU28 9JY Petworth
    Sussex
    Director
    Howick
    Balls Cross
    GU28 9JY Petworth
    Sussex
    United KingdomBritishDirector79540390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does GAP SKIING HOLIDAYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Jun 08, 2009
    Delivered On Jun 20, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £10,000 credited to account designation 22820969 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 20, 2009Registration of a charge (395)

    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