BARCELO HOTELS LP NO 9 LIMITED
Overview
| Company Name | BARCELO HOTELS LP NO 9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06340156 |
| 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 BARCELO HOTELS LP NO 9 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BARCELO HOTELS LP NO 9 LIMITED located?
| Registered Office Address | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCELO HOTELS LP NO 9 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAMOUNT HOTELS LP NO 9 LIMITED | Aug 10, 2007 | Aug 10, 2007 |
What are the latest accounts for BARCELO HOTELS LP NO 9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BARCELO HOTELS LP NO 9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bernardo Campins Martinez on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Raul Gonzalez Rodriguez on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Raul Gonzalez Rodriguez on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bernardo Campins Martinez on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Vicente David Fenollar Molina on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Cristina De Andres on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Raul Gonzalez Rodriguez as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Vicente David Fenollar Molina as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bernardo Campins Martinez as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alejandro Maria Subias Cano as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Cristina De Andres as a director on Apr 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Enrique Sanchez Gutierrez as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Alejandro Maria Subias Cano as a director on Nov 28, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raul Gonzalez Rodriguez as a director on Nov 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vicente David Fenollar Molina as a director on Nov 28, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of BARCELO HOTELS LP NO 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire |
| 38915800008 | ||||||||||
| CAMPINS MARTINEZ, Bernardo | Director | 07006 Palma De Mallorca Jose Rover Motta 27 Islas Baleares Spain | Spain | Spanish | Administration Manager | 168999290002 | ||||||||
| DE ANDRES, Cristina | Director | 07006 Palma De Mallorca Jose Rover Motta 27 Islas Baleares Spain | Spain | Spanish | Associate Director To Ceo At Barcelo Group | 168407630001 | ||||||||
| FENOLLAR MOLINA, Vicente David | Director | 07006 Palma De Mallorca Jose Rover Motta 27 Islas Baleares Spain | Spain | Spanish | Director | 168999270001 | ||||||||
| GONZALEZ RODRIGUEZ, Raul | Director | 07006 Palma De Mallorca Jose Rover Motta 27 Islas Baleares Spain | Spain | Spanish | Director | 168999260002 | ||||||||
| KILLICK, Simon | Secretary | 11 Medway House May Bate Avenue KT2 5UL Kingston Upon Thames Surrey | British | 98028740001 | ||||||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| CANELLAS, Bernardo | Director | 45 Avda. Cas Saboners Palmanova Balearic Islands Spain | Spanish | Cfo | 126928820001 | |||||||||
| FENOLLAR MOLINA, Vicente David | Director | Costa De Ca'N Poderos 6a Palma Mallorca Baleares Bj A 07001 Spain | Spain | Spanish | Director | 125217620001 | ||||||||
| MARCOVECCHIO, Massimo Mario | Director | 27 Manor Wood Road CR8 4LG Purley Surrey | United Kingdom | British | Director | 75936930001 | ||||||||
| PREW, Charles Henry | Director | Old Stocks Beacon Hill Penn HP10 8ND High Wycombe Buckinghamshire | England | British | Hotelier | 100043280001 | ||||||||
| PROCOPIS, Peter | Director | 7a Lauderdale Road W9 1LT London | United Kingdom | Australian | Director | 66047970002 | ||||||||
| RODRIGUEZ, Raul Gonzalez | Director | Calle Jose Rover Motta 27,07006 Palma Mallorca, Baleares Spain | Spain | Spanish | Director | 168999260001 | ||||||||
| ROGERS, Paul | Director | Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire | United Kingdom | British | Director | 41216370001 | ||||||||
| SANCHEZ GUTIERREZ, Enrique | Director | 6 D Madrid C/ Ibiza, 33 Spain | Spain | Spanish | Chief Financial Officer | 131842180001 | ||||||||
| SUBIAS CANO, Alejandro Maria | Director | Hinckley Island Hotel Watling Street (A5) LE10 3JA Hinckley Central Support Office Leicestershire United Kingdom | Spain | Spanish | Lawyer | 165360940001 | ||||||||
| SUCH DE MENA, Jose Manuel | Director | Calle Jose Rover Motta 07006 Palma 27 Mallorca, Baleares Spain | Spanish | Solicitor | 126928680004 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
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