BEYAZ VILLAS BOOKINGS LIMITED
Overview
| Company Name | BEYAZ VILLAS BOOKINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05223704 |
| 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 BEYAZ VILLAS BOOKINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BEYAZ VILLAS BOOKINGS LIMITED located?
| Registered Office Address | 66 St Peters Avenue Cleethorpes DN35 8HP North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYAZ VILLAS BOOKINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEYAZ VILLAS LIMITED | Sep 07, 2004 | Sep 07, 2004 |
What are the latest accounts for BEYAZ VILLAS BOOKINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BEYAZ VILLAS BOOKINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||||||
Termination of appointment of Richard Jemmett as a secretary | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed beyaz villas LIMITED\certificate issued on 22/04/14 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Kieran Mark White on Feb 24, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||||||
Termination of appointment of Roland White as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Kieran Mark White on Sep 07, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Anna Clare White on Sep 07, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of BEYAZ VILLAS BOOKINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Anna Clare | Director | Willow Farm Silver Street DN19 7DN Barrow Upon Humber South Humberside | United Kingdom | British | Manager | 100805100001 | ||||
| WHITE, Kieran Mark | Director | Chestnut Rise DN19 7SG Barrow-Upon-Humber 9 South Humberside England | United Kingdom | British | Manager | 100804990002 | ||||
| WHITE, Patricia Ann | Director | Willow Farm Silver Street DN19 7DN Barrow Upon Humber South Humberside | United Kingdom | British | Manager | 69601940001 | ||||
| JEMMETT, Richard John | Secretary | Elder House Kirmond Road, Binbrook LN8 6HY Market Rasen Lincolnshire | Other | 74967340001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WHITE, Roland John | Director | Willow Farm Silver Street DN19 7DN Barrow Upon Humber South Humberside | United Kingdom | British | Manager | 69601860001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BEYAZ VILLAS BOOKINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Ann White | Sep 07, 2016 | 66 St Peters Avenue Cleethorpes DN35 8HP North East Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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