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VC VACATION SERVICES LIMITED

VC VACATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVC VACATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06688318
    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 VC VACATION SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VC VACATION SERVICES LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VC VACATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for VC VACATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Aug 11, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on Apr 20, 2015

    		1 pagesTM01

    Termination of appointment of Amicorp (Uk) Directors Limited as a director on Apr 20, 2015

    		1 pagesTM01

    Appointment of Eduardo Vampre Do Nascimento as a director on Apr 20, 2015

    		AP01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		5 pagesAR01

    Amended accounts made up to Dec 31, 2011

    		10 pagesAAMD

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Sep 03, 2010

    		2 pagesCH04

    Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on Sep 21, 2010

    		1 pagesAD01

    Director's details changed for Amicorp (Uk) Directors Limited on Sep 03, 2010

    		2 pagesCH02

    Director's details changed for Aida Carvajal Saranillo Driesprong on Sep 03, 2010

    		2 pagesCH01

    Appointment of Aida Carvajal Saranillo Driesprong as a director

    		2 pagesAP01

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

    		3 pagesAA
    View All Filings

    Who are the officers of VC VACATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAMPRE DO NASCIMENTO, Eduardo
    Av. Republica Do Libano
    Sao Paulo 04502100
    Apt 91,1714
    Brazil
    		Director
    Av. Republica Do Libano
    Sao Paulo 04502100
    Apt 91,1714
    Brazil
    		BrazilBrazilian196962570001
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London.
    3rd
    United Kingdom
    		Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London.
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    CHALFEN SECRETARIES LIMITED
    93a Rivington Street
    EC2A 3AY London
    2nd Floor
    United Kingdom
    		Secretary
    93a Rivington Street
    EC2A 3AY London
    2nd Floor
    United Kingdom
    		78616940003
    DRIESPRONG, Aida Carvajal Saranillo
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Netherlands AntillesDutch148786450001
    AMICORP (UK) DIRECTORS LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    		131326040001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		132984920001
    View Detailed Information on Officers and People 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