TOP VACATION CLUB LIMITED
Overview
| Company Name | TOP VACATION CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06654255 |
| 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 TOP VACATION CLUB LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TOP VACATION CLUB LIMITED located?
| Registered Office Address | 2nd Floor Front 36 Gerrard Street W1D 5QA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP VACATION CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBREY LIMITED | Jul 23, 2008 | Jul 23, 2008 |
What are the latest accounts for TOP VACATION CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TOP VACATION CLUB 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Kelly as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of London Secretaries Limited as a secretary on Jul 27, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mollyland Inc. as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Doctor Alberto Valmori as a secretary on Jul 23, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Doctor Alberto Valmori as a director on Jul 23, 2012 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on Jul 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mollyland Inc. as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Kelly as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of London Secretaries Limited as a secretary on Jul 27, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Kelly as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kythreotis as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for London Secretaries Limited on Jul 23, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mollyland Inc. on Jul 23, 2010 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed cambrey LIMITED\certificate issued on 22/12/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of TOP VACATION CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALMORI, Alberto, Doctor | Secretary | Floor Front 36 Gerrard Street W1D 5QA London 2nd United Kingdom | 174026750001 | |||||||||||||
| VALMORI, Alberto Giuseppe | Director | Floor Front 36 Gerrard Street W1D 5QA London 2nd United Kingdom | Malta | Italian | 174698370001 | |||||||||||
| LONDON SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 120038130001 | ||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 94-96 Wigmore Street W1U 3RF London 6th Floor United Kingdom | 132078460001 | |||||||||||||
| KELLY, Stephen John | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | Mauritius | British | 136742140018 | |||||||||||
| KYTHREOTIS, Paul | Director | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus | Cyprus | British | 140567410001 | |||||||||||
| MOLLYLAND INC. | Director | Road Town, Tortola, Trident Chambers, PO BOX 146 Bvi |
| 136378430001 | ||||||||||||
| TADCO DIRECTORS LIMITED | Director | 94-96 Wigmore Street W1U 3RF London 6th Floor United Kingdom | 132078470001 |
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