AIRTOURS VACATION CLUB LIMITED

Key Data

Status

Dissolved

Company No.

03467946

Incorporation date

12/11/1997

Size

Dormant

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

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12/12/2010

Annual return made up to 2010-11-14 no member list

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08/12/2010

Appointment of Pedro Carmelo Hernandez Gomez as a secretary

View PDF (1 pages)

08/12/2010

Appointment of Ivan Manuel Losada Castell as a director

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14/07/2010

Termination of appointment of Alejandro Zidouh Jmaa as a director

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14/07/2010

Termination of appointment of Enric Noguer Gudiol as a director

View PDF (1 pages)

14/07/2010

Termination of appointment of Matias Mut Garau as a director

View PDF (1 pages)

14/07/2010

Termination of appointment of Matias Garau as a secretary

View PDF (1 pages)

07/07/2010

Accounts for a dormant company made up to 2009-10-31

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02/12/2009

Appointment of Enric Noguer Gudiol as a director

View PDF (3 pages)

29/11/2009

Annual return made up to 2009-11-14

View PDF (15 pages)

25/06/2009

Appointment Terminated Director and Secretary ivar yuste

View PDF (1 pages)

25/06/2009

Accounts made up to 2008-10-31

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25/06/2009

Secretary appointed matias mut garau

View PDF (2 pages)

25/06/2009

Registered office changed on 26/06/2009 from 2-6 great eastern street london EC2A 3NT

View PDF (1 pages)

16/02/2009

Annual return made up to 14/11/08

View PDF (10 pages)

17/04/2008

Accounts made up to 2007-10-31

View PDF (3 pages)

12/12/2007

Annual return made up to 14/11/07

View PDF (4 pages)

03/09/2007

Accounts made up to 2006-10-31

View PDF (3 pages)

08/01/2007

New secretary appointed;new director appointed

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08/01/2007

Registered office changed on 09/01/07 from: 2-4 great eastern street london EC2A 3NT

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Annual return made up to 14/11/06

View PDF (4 pages)

08/01/2007

Secretary resigned;director resigned

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08/01/2007

Registered office changed on 09/01/07

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26/04/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

11/12/2005

Annual return made up to 14/11/05

View PDF (5 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

24/08/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

14/02/2005

New director appointed

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01/02/2005

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Annual return made up to 14/11/04

View PDF (6 pages)

12/10/2004

Accounts made up to 2003-11-30

View PDF (3 pages)

12/01/2004

Annual return made up to 14/11/03

View PDF (16 pages)

13/10/2003

Accounts made up to 2002-11-30

View PDF (3 pages)

15/04/2003

Director resigned

View PDF (1 pages)

25/01/2003

Annual return made up to 14/11/02

View PDF (6 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (4 pages)

07/12/2002

Director resigned

View PDF (1 pages)

03/08/2002

Miscellaneous

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26/07/2002

Accounts made up to 2001-11-30

View PDF (5 pages)

08/11/2001

Annual return made up to 13/11/01

View PDF (4 pages)

08/11/2001

Registered office changed on 09/11/01

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27/08/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (3 pages)

02/04/2001

Director resigned

View PDF (1 pages)

08/03/2001

Accounts made up to 2000-11-30

View PDF (5 pages)

23/11/2000

Annual return made up to 13/11/00

View PDF (3 pages)

25/10/2000

New director appointed

View PDF (3 pages)

23/10/2000

Accounts made up to 1999-11-30

View PDF (5 pages)

09/10/2000

Director resigned

View PDF (1 pages)

16/07/2000

Director's particulars changed

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

05/02/2000

Accounts made up to 1998-11-30

View PDF (5 pages)

10/01/2000

Annual return made up to 13/11/99

View PDF (4 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (3 pages)

16/04/1999

Resolutions

View PDF (1 pages)

21/03/1999

Annual return made up to 13/11/98

View PDF (9 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

28/06/1998

Registered office changed on 29/06/98 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (28 pages)

02/04/1998

Registered office changed on 03/04/98 from: dennis house marsden street manchester M2 1JD

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12/11/1997

Incorporation

View PDF (27 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Mcmahon, Gregory Joseph	Director	25/07/2001 - 18/10/2006	158
Mr Giles John Salt	Director	14/10/1999 - 30/03/2000	19
INHOCO FORMATIONS LIMITED	Nominee Director	12/11/1997 - 26/01/1998	1430
Carrick, Richard John	Director	25/07/2001 - 27/11/2002	30
Rastelli, Lorenzo Francesco	Director	12/11/1997 - 14/10/1999	9

Persons with Significant Control

No PSC data available.

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Description

About AIRTOURS VACATION CLUB LIMITED

AIRTOURS VACATION CLUB LIMITED is an(a) Dissolved company incorporated on 12/11/1997 with the registered office located at 2-4 Great Eastern Street, London EC2A 3NT. There are currently 2 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 AIRTOURS VACATION CLUB LIMITED?

AIRTOURS VACATION CLUB LIMITED is currently Dissolved. It was registered on 12/11/1997 and dissolved on 09/04/2012.

Where is AIRTOURS VACATION CLUB LIMITED located?

AIRTOURS VACATION CLUB LIMITED is registered at 2-4 Great Eastern Street, London EC2A 3NT.

What does AIRTOURS VACATION CLUB LIMITED do?

AIRTOURS VACATION CLUB LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for AIRTOURS VACATION CLUB LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.