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VEGAS VACATIONS LTD

VEGAS VACATIONS LTD

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

    • Overview

    Company NameVEGAS VACATIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06127568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VEGAS VACATIONS LTD?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is VEGAS VACATIONS LTD located?

    Registered Office Address
    9 Brenton Business Complex
    Bond Street
    BL9 7BE Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEGAS VACATIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 29, 2024
    Next Accounts Due OnJan 29, 2025
    Last Accounts
    Last Accounts Made Up ToJan 30, 2023

    What is the status of the latest confirmation statement for VEGAS VACATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2023
    Next Confirmation Statement DueOct 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2022
    OverdueYes

    What are the latest filings for VEGAS VACATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 30, 2024 to Jan 29, 2024

    		1 pagesAA01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 30, 2023

    		4 pagesAA

    Micro company accounts made up to Jan 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Registered office address changed from 41 Cavendish Road Salford M7 4WP England to 9 Brenton Business Complex Bond Street Bury BL9 7BE on Jun 12, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 26, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 6 Parkstone Avenue Whitefield Manchester M45 7QH to 41 Cavendish Road Salford M7 4WP on May 31, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of VEGAS VACATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Daniel Stuart
    Bond Street
    BL9 7BE Bury
    9 Brenton Business Complex
    England
    		Director
    Bond Street
    BL9 7BE Bury
    9 Brenton Business Complex
    England
    		EnglandBritish93684450002
    GORDON, Avi Benjamin
    6 Oakdale Close
    Whitefield
    M45 7LU Manchester
    Lancashire
    		Secretary
    6 Oakdale Close
    Whitefield
    M45 7LU Manchester
    Lancashire
    		British93684290001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEGAS VACATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Stuart Gordon
    Bond Street
    BL9 7BE Bury
    9 Brenton Business Complex
    England
    		Apr 06, 2016
    Bond Street
    BL9 7BE Bury
    9 Brenton Business Complex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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