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HARBOUR VIEW LANZAROTE LIMITED

HARBOUR VIEW LANZAROTE LIMITED

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

    • Overview

    Company NameHARBOUR VIEW LANZAROTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10304986
    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 HARBOUR VIEW LANZAROTE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HARBOUR VIEW LANZAROTE LIMITED located?

    Registered Office Address
    Penarth Estate
    Pool Road
    SY16 3AN Newtown
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest filings for HARBOUR VIEW LANZAROTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Penarth Estate Pool Road Newtown Powys SY16 3AN on Mar 22, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Tanya Marie Ditzel-Herbert as a director on Oct 31, 2016

    		2 pagesAP01

    Appointment of Mr Bernard Frank Herbert as a director on Aug 01, 2016

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    		SH01
    incorporationAug 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HARBOUR VIEW LANZAROTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLEY, Grace
    Pool Road
    SY16 3AN Newtown
    Penarth Estate
    Powys
    Wales
    		Secretary
    Pool Road
    SY16 3AN Newtown
    Penarth Estate
    Powys
    Wales
    		211276380001
    DITZEL-HERBERT, Tanya Marie
    Pool Road
    SY16 3AN Newtown
    Penarth Estate
    Powys
    Wales
    		Director
    Pool Road
    SY16 3AN Newtown
    Penarth Estate
    Powys
    Wales
    		United KingdomBritishNone70150120003
    HERBERT, Bernard Frank
    Pool Road
    SY16 3AN Newtown
    Penarth
    Powys
    Wales
    		Director
    Pool Road
    SY16 3AN Newtown
    Penarth
    Powys
    Wales
    		WalesBritishRestaurant Proprietor48764840003
    LAHEY, Joseph
    Pool Road
    SY16 3AN Newtown
    Penarth Estate
    Powys
    Wales
    		Director
    Pool Road
    SY16 3AN Newtown
    Penarth Estate
    Powys
    Wales
    		United KingdomAmericanGeneral Manager211276370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBOUR VIEW LANZAROTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Frank Herbert
    Pool Road
    SY16 3AN Newtown
    Penarth Estate
    Powys
    Wales
    		Aug 01, 2016
    Pool Road
    SY16 3AN Newtown
    Penarth Estate
    Powys
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Westfield Restaurants Limited
    Fiveways
    LD1 5HG Llandrindod Wells
    The Exchange
    Powys
    United Kingdom
    		Aug 01, 2016
    Fiveways
    LD1 5HG Llandrindod Wells
    The Exchange
    Powys
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredCompanies House England & Wales
    Registration Number04198586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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