AIDA CRUISES LIMITED

Key Data

Status

Dissolved

Company No.

03834609

Incorporation date

31/08/1999

Size

Filing Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2013

Application to strike the company off the register

View PDF (3 pages)

27/03/2013

Notice of agreement to exemption from filing of accounts for period ending 30/11/12

View PDF (3 pages)

27/03/2013

Filing exemption statement of guarantee by parent company for period ending 30/11/12

View PDF (3 pages)

25/03/2013

Consolidated accounts of parent company for subsidiary company period ending 30/11/12

View PDF (226 pages)

13/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

10/06/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

01/02/2012

Statement of capital on 2012-02-02

View PDF (4 pages)

01/02/2012

Solvency Statement dated 31/01/12

View PDF (2 pages)

01/02/2012

Statement by Directors

View PDF (2 pages)

01/02/2012

Resolutions

View PDF (1 pages)

15/01/2012

Redenomination of shares. Statement of capital 2012-01-12

View PDF (6 pages)

15/01/2012

Resolutions

View PDF (1 pages)

28/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-09-01

View PDF (19 pages)

14/09/2011

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (11 pages)

06/09/2011

Annual return made up to 2008-09-01 with full list of shareholders

View PDF (11 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (17 pages)

10/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (8 pages)

04/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

22/12/2009

Director's details changed for David Edward Jones on 2009-10-01

View PDF (2 pages)

11/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

23/11/2009

Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 2009-11-24

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

12/11/2009

Director's details changed for Arnaldo Perez on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Arnaldo Perez on 2009-10-01

View PDF (1 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

27/05/2009

Accounts made up to 2008-11-30

View PDF (3 pages)

15/09/2008

Accounts made up to 2007-11-30

View PDF (3 pages)

04/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (1 pages)

16/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2007

Accounts made up to 2006-11-30

View PDF (3 pages)

03/06/2007

Registered office changed on 04/06/07 from: carnival house, 5 gainsford street, london SE1 2NE

View PDF (1 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

26/11/2006

Return made up to 01/09/06; no change of members

View PDF (7 pages)

01/10/2006

Accounts made up to 2005-11-30

View PDF (3 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Return made up to 01/09/05; full list of members

View PDF (10 pages)

05/10/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

03/10/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

03/10/2004

Director's particulars changed

View PDF (0 pages)

16/09/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

13/12/2003

Auditor's resignation

View PDF (1 pages)

06/10/2003

Return made up to 01/09/03; full list of members

View PDF (10 pages)

15/09/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (3 pages)

05/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 22/07/03 from: 77 new oxford street, london, WC1A 1PP

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/09/2002

Return made up to 01/09/02; full list of members

View PDF (10 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

07/10/2001

Return made up to 01/09/01; full list of members

View PDF (11 pages)

23/07/2001

Resolutions

View PDF (0 pages)

23/07/2001

Resolutions

View PDF (1 pages)

18/07/2001

Gdm nc 129200100/281200100 09/10/00

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2001

Registered office changed on 21/01/01 from: 79 pall mall, london, SW1Y 5EJ

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Resolutions

View PDF (20 pages)

11/09/2000

Return made up to 01/09/00; full list of members

View PDF (9 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/11/1999

Ad 02/11/99--------- gdm si 129200100@1=129200100 gdm ic 0/129200100

View PDF (2 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (72 pages)

14/11/1999

£ nc 1000/1 02/11/99

View PDF (1 pages)

14/11/1999

Gdm nc 0/129200100 02/11/99

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

New director appointed

View PDF (4 pages)

11/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

10/10/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 29/09/99 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Filing Exemption Subsidiary

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIDA CRUISES LIMITED

AIDA CRUISES LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIDA CRUISES LIMITED?

AIDA CRUISES LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 18/11/2013.

Where is AIDA CRUISES LIMITED located?

AIDA CRUISES LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does AIDA CRUISES LIMITED do?

AIDA CRUISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIDA CRUISES LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.