LONDONS VACATIONS LIMITED
Overview
| Company Name | LONDONS VACATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07688007 |
| 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 LONDONS VACATIONS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is LONDONS VACATIONS LIMITED located?
| Registered Office Address | 90-93 Cowcross Street Cowcross Street EC1M 6BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDONS VACATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LONDONS VACATIONS 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 | 4 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 14 Bowling Green Lane London EC1R 0BD to 90-93 Cowcross Street Cowcross Street London EC1M 6BF on Apr 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 3 Coach House Yard, Hampstead High Street London NW3 1QF United Kingdom* on Jan 29, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Raymond Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mathewson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Beaman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Taylor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan David Levy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Paul Levy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Sean Rubin as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Sean Rubin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONDONS VACATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUBIN, Nicholas Sean | Secretary | Victoria Road NW6 6PX London 54a England | 184674200001 | |||||||
| LEVY, James Paul | Director | Bowling Green Lane EC1R 0BD London 14 England | England | British | Property Developer | 167002870001 | ||||
| LEVY, Jonathan David | Director | Bowling Green Lane EC1R 0BD London 14 England | England | British | Property Developer | 170567230001 | ||||
| RUBIN, Nicholas Sean | Director | Bowling Green Lane EC1R 0BD London 14 England | United Kingdom | British | Property Lettings Negotiator | 184674080001 | ||||
| TAYLOR, Beverley Jane | Secretary | Coach House Yard, Hampstead High Street NW3 1QF London 3 United Kingdom | 161210800001 | |||||||
| BEAMAN, Richard Dennis Gibson | Director | Coach House Yard, Hampstead High Street NW3 1QF London 3 United Kingdom | United Kingdom | British | Chartered Surveyor | 83708650003 | ||||
| MATHEWSON, David Eric Mark | Director | Coach House Yard, Hampstead High Street NW3 1QF London 3 United Kingdom | England | British | Chartered Accountant | 11791780001 | ||||
| TAYLOR, Henry Laurence | Director | Coach House Yard, Hampstead High Street NW3 1QF London 3 United Kingdom | United Kingdom | British | Property Agent | 127585380001 | ||||
| TAYLOR, Raymond Carl | Director | Coach House Yard, Hampstead High Street NW3 1QF London 3 United Kingdom | England | British | Solicitor | 27385390001 |
Who are the persons with significant control of LONDONS VACATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Sean Rubin | May 01, 2016 | Victoria Road NW6 6PX London 54a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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