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A1 CRUISE LIMITED

A1 CRUISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 CRUISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05816178
    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 A1 CRUISE LIMITED?

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

    Where is A1 CRUISE LIMITED located?

    Registered Office Address
    c/o N S AMIN & CO
    334-336 Goswell Road
    EC1V 7RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 CRUISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for A1 CRUISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Nimisha Patel on May 14, 2014

    		1 pagesCH03

    Director's details changed for Mr Chetankumar Jayantilal Patel on May 14, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 15, 2010 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    legacy

    		3 pages363a

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

    		2 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of A1 CRUISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nimishaben Chetan
    Tayles Hill Drive
    KT17 1NL Epsom
    Holly Howe
    Surrey
    England
    		Secretary
    Tayles Hill Drive
    KT17 1NL Epsom
    Holly Howe
    Surrey
    England
    		British124367230002
    PATEL, Chetankumar Jayantilal
    Tayles Hill Drive
    KT17 1NL Epsom
    Holly Howe
    Surrey
    England
    		Director
    Tayles Hill Drive
    KT17 1NL Epsom
    Holly Howe
    Surrey
    England
    		United KingdomBritishCompany Director125037080002
    ANDERSON, Ann
    416 Green Lane
    IG3 9JX Ilford
    Essex
    		Secretary
    416 Green Lane
    IG3 9JX Ilford
    Essex
    		British102599860001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ANDERSON, John
    416 Green Lane
    IG3 9JX Ilford
    Essex
    		Director
    416 Green Lane
    IG3 9JX Ilford
    Essex
    		EnglandBritishDirector102599850001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 CRUISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chetankumar Jayantilal Patel
    Tayles Hill Drive
    KT17 1NL Epsom
    Holly Howe
    England
    		May 15, 2017
    Tayles Hill Drive
    KT17 1NL Epsom
    Holly Howe
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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