BARCELO HOTELS LP NO 11 LIMITED

Key Data

Status

Dissolved

Company No.

06340169

Incorporation date

10/08/2007

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/2007)

21/01/2014

Final Gazette dissolved via voluntary strike-off

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08/10/2013

First Gazette notice for voluntary strike-off

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24/09/2013

Application to strike the company off the register

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12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

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25/04/2013

Director's details changed for Cristina De Andres on 2013-04-25

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25/04/2013

Director's details changed for Raul Gonzalez Rodriguez on 2013-04-25

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25/04/2013

Director's details changed for Mr Bernardo Campins Martinez on 2013-04-25

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25/04/2013

Director's details changed for Vicente David Fenollar Molina on 2013-04-25

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01/10/2012

Full accounts made up to 2011-12-31

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10/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

10/05/2012

Termination of appointment of Alejandro Maria Subias Cano as a director on 2012-04-26

View PDF (1 pages)

09/05/2012

Appointment of Mr Bernardo Campins Martinez as a director on 2012-04-26

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09/05/2012

Appointment of Vicente David Fenollar Molina as a director on 2012-04-26

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09/05/2012

Appointment of Raul Gonzalez Rodriguez as a director on 2012-04-26

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17/04/2012

Appointment of Cristina De Andres as a director on 2012-04-10

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17/04/2012

Termination of appointment of Enrique Sanchez Gutierrez as a director on 2012-03-27

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16/12/2011

Appointment of Alejandro Maria Subias Cano as a director on 2011-11-28

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15/12/2011

Termination of appointment of Raul Gonzalez Rodriguez as a director on 2011-11-28

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15/12/2011

Termination of appointment of Vicente David Fenollar Molina as a director on 2011-11-28

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10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/02/2011

Termination of appointment of Charles Prew as a director

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (8 pages)

11/08/2010

Register(s) moved to registered inspection location

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10/08/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2010-08-01

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10/08/2010

Register inspection address has been changed

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11/11/2009

Termination of appointment of Jose Such De Mena as a director

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10/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/05/2009

Appointment Terminated Director bernardo canellas

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20/08/2008

Return made up to 10/08/08; full list of members

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19/08/2008

Director's Change of Particulars / jose such de mena / 01/08/2008 / HouseName/Number was: , now: 27; Street was: 16 calle d'en bosc, now: calle jose rover motta; Post Town was: 07006 palma de mallorca, now: palma; Region was: balearic islands, now: mallorca, balearic islands; Post Code was: , now: 07006

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14/07/2008

Director appointed enrique sanchez gutierrez

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23/02/2008

Certificate of change of name

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09/01/2008

New director appointed

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09/01/2008

New director appointed

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09/01/2008

New director appointed

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14/12/2007

Secretary resigned

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11/12/2007

Registered office changed on 11/12/07 from: 2 lambs passage london EC1Y 8BB

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11/12/2007

New secretary appointed

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17/10/2007

New director appointed

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15/10/2007

Registered office changed on 15/10/07 from: 15-17 grosvenor gardens london SW1W 0BD

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21/09/2007

New director appointed

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21/09/2007

New secretary appointed

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21/09/2007

Director resigned

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21/09/2007

Director resigned

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21/09/2007

Director resigned

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21/09/2007

Secretary resigned

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21/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (7 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

01/09/2007

Accounting reference date extended from 31/08/08 to 31/12/08

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01/09/2007

Registered office changed on 01/09/07 from: seventh floor 90 high holborn london WC1V 6XX

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30/08/2007

New director appointed

View PDF (5 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

New director appointed

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10/08/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/12/2007 - Present	82
Rogers, Paul	Director	23/08/2007 - 06/09/2007	74
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	10/08/2007 - 10/08/2007	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	10/08/2007 - 10/08/2007	450
OLSWANG COSEC LIMITED	Corporate Secretary	10/08/2007 - 10/08/2007	501

Persons with Significant Control

No PSC data available.

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Description

About BARCELO HOTELS LP NO 11 LIMITED

BARCELO HOTELS LP NO 11 LIMITED is an(a) Dissolved company incorporated on 10/08/2007 with the registered office located at Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BARCELO HOTELS LP NO 11 LIMITED?

BARCELO HOTELS LP NO 11 LIMITED is currently Dissolved. It was registered on 10/08/2007 and dissolved on 21/01/2014.

Where is BARCELO HOTELS LP NO 11 LIMITED located?

BARCELO HOTELS LP NO 11 LIMITED is registered at Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4ST.

What does BARCELO HOTELS LP NO 11 LIMITED do?

BARCELO HOTELS LP NO 11 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARCELO HOTELS LP NO 11 LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved via voluntary strike-off.