IB HOTELS QUINTA SPLENDIDA LIMITED

IB HOTELS QUINTA SPLENDIDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIB HOTELS QUINTA SPLENDIDA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09001402
    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 IB HOTELS QUINTA SPLENDIDA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IB HOTELS QUINTA SPLENDIDA LIMITED located?

    Registered Office Address
    MARRIOTT HARRISON LLP
    11 Staple Inn
    WC1V 7QH London
    Undeliverable Registered Office AddressNo

    What were the previous names of IB HOTELS QUINTA SPLENDIDA LIMITED?

    Previous Company Names
    Company NameFromUntil
    IB HOTELS QUNITA SPLENDIDA LIMITEDApr 17, 2014Apr 17, 2014

    What is the status of the latest annual return for IB HOTELS QUINTA SPLENDIDA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IB HOTELS QUINTA SPLENDIDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 11 Staple Inn London WC1V 7QH on Oct 16, 2015

    2 pagesAD01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed ib hotels qunita splendida LIMITED\certificate issued on 08/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2014

    Change company name resolution on May 08, 2014

    RES15
    change-of-nameMay 08, 2014

    Change of name by resolution

    NM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    SH01
    incorporationApr 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of IB HOTELS QUINTA SPLENDIDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    38621920004
    PLUMMER, Nicholas David Paul
    Staple Inn
    WC1V 7QH London
    11
    Director
    Staple Inn
    WC1V 7QH London
    11
    EnglandBritishDirector20272340003

    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