APARTHOTEL AGENCIES SPL LIMITED

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APARTHOTEL AGENCIES SPL LIMITED

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Key Data

Status

Dissolved

Company No.

02664748

Incorporation date

21/11/1991

Size

Full

Contacts

Registered address

Registered address

FORTUS RECOVERY LIMITED, Grove House Meridians Cross, Ocean Village, Southampton SO14 3TJCopy
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Latest events (Record since 21/11/1991)
dot icon21/12/2022
Final Gazette dissolved following liquidation
dot icon21/09/2022
Return of final meeting in a creditors' voluntary winding up
dot icon14/12/2021
Liquidators' statement of receipts and payments to 2021-10-24
dot icon25/06/2021
Registered office address changed from C/O Recovery Hjs 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-25
dot icon02/02/2021
Liquidators' statement of receipts and payments to 2020-10-24
dot icon04/02/2020
Liquidators' statement of receipts and payments to 2019-10-24
dot icon18/01/2019
Liquidators' statement of receipts and payments to 2018-10-14
dot icon10/01/2018
Liquidators' statement of receipts and payments to 2017-10-24
dot icon11/11/2016
Liquidators' statement of receipts and payments to 2016-10-24
dot icon25/05/2016
Liquidators' statement of receipts and payments to 2016-04-24
dot icon06/01/2016
Liquidators' statement of receipts and payments to 2015-10-24
dot icon27/11/2015
Liquidators' statement of receipts and payments to 2015-10-24
dot icon08/05/2015
Liquidators' statement of receipts and payments to 2015-04-24
dot icon01/12/2014
Liquidators' statement of receipts and payments to 2014-10-24
dot icon23/12/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/12/2013
Restoration by order of the court
dot icon13/01/2012
Final Gazette dissolved following liquidation
dot icon13/10/2011
Liquidators' statement of receipts and payments to 2011-10-11
dot icon13/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon01/08/2011
Liquidators' statement of receipts and payments to 2011-07-11
dot icon12/07/2010
Administrator's progress report to 2010-07-01
dot icon12/07/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/07/2010
Administrator's progress report to 2010-07-01
dot icon09/02/2010
Administrator's progress report to 2010-01-05
dot icon28/09/2009
Result of meeting of creditors
dot icon03/09/2009
Statement of administrator's proposal
dot icon15/07/2009
Registered office changed on 15/07/2009 from sarsons brewery works 55 maltings place 169 tower bridge road london SE1 3NA
dot icon15/07/2009
Appointment of an administrator
dot icon30/05/2009
Certificate of change of name
dot icon04/03/2009
Accounts made up to 2008-04-30
dot icon04/12/2008
Return made up to 21/11/08; full list of members
dot icon15/02/2008
Accounts for a medium company made up to 2007-04-30
dot icon28/11/2007
Return made up to 21/11/07; full list of members
dot icon28/11/2007
Secretary's particulars changed;director's particulars changed
dot icon28/02/2007
Group of companies' accounts made up to 2006-04-30
dot icon10/12/2006
Return made up to 21/11/06; full list of members
dot icon24/02/2006
Group of companies' accounts made up to 2005-04-30
dot icon13/01/2006
Particulars of mortgage/charge
dot icon09/12/2005
Return made up to 21/11/05; full list of members
dot icon14/09/2005
Particulars of mortgage/charge
dot icon18/08/2005
Particulars of mortgage/charge
dot icon13/07/2005
Particulars of mortgage/charge
dot icon19/05/2005
Group of companies' accounts made up to 2004-04-30
dot icon20/04/2005
Particulars of mortgage/charge
dot icon17/01/2005
Return made up to 21/11/04; full list of members
dot icon12/10/2004
Group of companies' accounts made up to 2003-04-30
dot icon17/03/2004
Return made up to 21/11/03; full list of members
dot icon05/03/2003
Group of companies' accounts made up to 2002-04-30
dot icon05/03/2003
Return made up to 21/11/02; full list of members
dot icon18/10/2002
Particulars of mortgage/charge
dot icon05/05/2002
Secretary's particulars changed;director's particulars changed
dot icon04/03/2002
Group of companies' accounts made up to 2001-04-30
dot icon15/02/2002
Return made up to 21/11/01; full list of members
dot icon04/06/2001
Full group accounts made up to 2000-04-30
dot icon30/03/2001
Return made up to 21/11/00; full list of members
dot icon04/03/2000
Full group accounts made up to 1999-04-30
dot icon31/01/2000
Return made up to 21/11/99; full list of members
dot icon18/01/2000
Declaration of satisfaction of mortgage/charge
dot icon18/01/2000
Declaration of satisfaction of mortgage/charge
dot icon18/01/2000
Declaration of satisfaction of mortgage/charge
dot icon05/01/2000
Particulars of mortgage/charge
dot icon05/01/2000
Particulars of mortgage/charge
dot icon22/12/1999
Declaration of satisfaction of mortgage/charge
dot icon22/12/1999
Declaration of satisfaction of mortgage/charge
dot icon22/12/1999
Declaration of satisfaction of mortgage/charge
dot icon22/12/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Full group accounts made up to 1998-04-30
dot icon29/01/1999
Return made up to 21/11/98; full list of members
dot icon17/12/1998
Director's particulars changed
dot icon04/06/1998
New secretary appointed;new director appointed
dot icon28/05/1998
Secretary resigned;director resigned
dot icon26/05/1998
Accounts for a small company made up to 1997-04-30
dot icon16/12/1997
Return made up to 21/11/97; no change of members
dot icon23/07/1997
Certificate of change of name
dot icon18/07/1997
Particulars of mortgage/charge
dot icon01/05/1997
Registered office changed on 01/05/97 from: 23 mount sion tunbridge wells kent TN1 1TZ
dot icon24/03/1997
Particulars of mortgage/charge
dot icon21/03/1997
Particulars of mortgage/charge
dot icon04/03/1997
Accounts made up to 1996-04-30
dot icon07/02/1997
Registered office changed on 07/02/97 from: 7 woodclyffe drive chislehurst kent BR7 5NT
dot icon06/02/1997
Particulars of mortgage/charge
dot icon09/12/1996
Return made up to 21/11/96; no change of members
dot icon14/08/1996
Declaration of satisfaction of mortgage/charge
dot icon04/06/1996
Accounts for a small company made up to 1995-04-30
dot icon14/03/1996
Particulars of mortgage/charge
dot icon22/01/1996
Return made up to 21/11/95; full list of members
dot icon28/04/1995
Particulars of mortgage/charge
dot icon28/04/1995
Particulars of mortgage/charge
dot icon28/04/1995
Particulars of mortgage/charge
dot icon28/04/1995
Particulars of mortgage/charge
dot icon24/04/1995
Particulars of mortgage/charge
dot icon31/03/1995
Accounts for a small company made up to 1994-04-30
dot icon10/03/1995
Auditor's resignation
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 21/11/94; no change of members
dot icon05/01/1994
Accounts for a small company made up to 1993-04-30
dot icon26/11/1993
Return made up to 21/11/93; no change of members
dot icon19/11/1993
Particulars of mortgage/charge
dot icon30/03/1993
Accounting reference date extended from 31/03 to 30/04
dot icon18/03/1993
New director appointed
dot icon12/01/1993
Return made up to 21/11/92; full list of members
dot icon13/03/1992
Ad 27/02/92--------- £ si 98@1=98 £ ic 2/100
dot icon28/01/1992
Accounting reference date notified as 31/03
dot icon19/12/1991
Director resigned;new director appointed
dot icon19/12/1991
Secretary resigned;new secretary appointed;director resigned
dot icon19/12/1991
Registered office changed on 19/12/91 from: 50 lincoln's inn fields london WC2A 3PF
dot icon21/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/04/2009
dot iconLast accounts made up to
30/04/2008View PDF

Confirmation

dot iconLast statement dated
30/04/2008
See more events →

Financial Ratios

APARTHOTEL AGENCIES SPL LIMITED has not submitted financial statements

APARTHOTEL AGENCIES SPL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About APARTHOTEL AGENCIES SPL LIMITED

APARTHOTEL AGENCIES SPL LIMITED is an(a) Dissolved company incorporated on 21/11/1991 with the registered office located at FORTUS RECOVERY LIMITED, Grove House Meridians Cross, Ocean Village, Southampton SO14 3TJ. There is currently no 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 APARTHOTEL AGENCIES SPL LIMITED?

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APARTHOTEL AGENCIES SPL LIMITED is currently Dissolved. It was registered on 21/11/1991 and dissolved on 21/12/2022.

Where is APARTHOTEL AGENCIES SPL LIMITED located?

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APARTHOTEL AGENCIES SPL LIMITED is registered at FORTUS RECOVERY LIMITED, Grove House Meridians Cross, Ocean Village, Southampton SO14 3TJ.

What does APARTHOTEL AGENCIES SPL LIMITED do?

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APARTHOTEL AGENCIES SPL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for APARTHOTEL AGENCIES SPL LIMITED?

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The latest filing was on 21/12/2022: Final Gazette dissolved following liquidation.