VACENZA.COM LIMITED
Overview
| Company Name | VACENZA.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07992874 |
| 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 VACENZA.COM LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is VACENZA.COM LIMITED located?
| Registered Office Address | Plantation House 261-263 Ecclesall Road S11 8NX Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VACENZA.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA HOLIDAYS LIMITED | Mar 15, 2012 | Mar 15, 2012 |
What are the latest accounts for VACENZA.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for VACENZA.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jacqueline Louise Bedlow as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Jacqueline Louise Bedlow as a director on Sep 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Paul Shuker as a director on Sep 22, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * East House 109 South Worple Way London SW14 8TN England* on Apr 04, 2012 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed alpha holidays LIMITED\certificate issued on 29/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Jamie Paul Shuker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Bernard Fry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynn Hughes as a director | 1 pages | TM01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of VACENZA.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Jason Bernard | Director | 261-263 Ecclesall Road S11 8NX Sheffield Plantation House | United Kingdom | British | 90782850002 | |||||
| BEDLOW, Jacqueline Louise | Director | 261-263 Ecclesall Road S11 8NX Sheffield Plantation House | England | British | 88895480007 | |||||
| HUGHES, Lynn | Director | 7 Spa Road SE16 3QQ London Oyez House United Kingdom | United Kingdom | British | 133779080001 | |||||
| SHUKER, Jamie Paul | Director | 261-263 Ecclesall Road S11 8NX Sheffield Plantation House | United Kingdom | British | 82468580006 |
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