MARGATE RETREATS LTD

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

    Company NameMARGATE RETREATS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06905897
    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 MARGATE RETREATS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARGATE RETREATS LTD located?

    Registered Office Address
    35 High Street
    CT9 1DX Margate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARGATE RETREATS LTD?

    Previous Company Names
    Company NameFromUntil
    BLABLA LTDMay 14, 2009May 14, 2009

    What are the latest accounts for MARGATE RETREATS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MARGATE RETREATS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 35 High Street Margate CT9 1DX on Jan 15, 2021

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2019

    RES15

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of MARGATE RETREATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Paul Lewis
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    Director
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    EnglandBritishDirector154842870001
    CHALFEN SECRETARIES LIMITED
    5a Sandy`S Row
    E1 7HW London
    Global House
    Secretary
    5a Sandy`S Row
    E1 7HW London
    Global House
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy`S Row
    E1 7HW London
    Global House
    Director
    5a Sandy`S Row
    E1 7HW London
    Global House
    EnglandBritishDirector112991220013
    STEPHENS, Jason Lewis Henry
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    Director
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    EnglandBritishManager138314340002

    Who are the persons with significant control of MARGATE RETREATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Lewis Stephens
    High Street
    CT9 1DX Margate
    35
    England
    May 14, 2017
    High Street
    CT9 1DX Margate
    35
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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