BARCELO HOTELS LP NO 2 LIMITED

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BARCELO HOTELS LP NO 2 LIMITED

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Key Data

Status

Dissolved

Company No.

06326444

Incorporation date

27/07/2007

Size

-

Contacts

Registered address

Registered address

Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4STCopy
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Latest events (Record since 27/07/2007)
dot icon14/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2013
First Gazette notice for voluntary strike-off
dot icon23/09/2013
Application to strike the company off the register
dot icon29/07/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon25/04/2013
Director's details changed for Cristina De Andres on 2013-04-25
dot icon25/04/2013
Director's details changed for Vicente David Fenollar Molina on 2013-04-25
dot icon25/04/2013
Director's details changed for Raul Gonzalez Rodriguez on 2013-04-25
dot icon25/04/2013
Director's details changed for Mr Bernardo Campins Martinez on 2013-04-25
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon09/05/2012
Appointment of Mr Bernardo Campins Martinez as a director on 2012-04-26
dot icon09/05/2012
Appointment of Raul Gonzalez Rodriguez as a director on 2012-04-26
dot icon09/05/2012
Appointment of Vicente David Fenollar Molina as a director on 2012-04-26
dot icon09/05/2012
Termination of appointment of Alejandro Maria Subias Cano as a director on 2012-04-26
dot icon17/04/2012
Appointment of Cristina De Andres as a director on 2012-04-10
dot icon17/04/2012
Termination of appointment of Enrique Sanchez Gutierrez as a director on 2012-03-27
dot icon16/12/2011
Appointment of Alejandro Maria Subias Cano as a director on 2011-11-28
dot icon15/12/2011
Termination of appointment of Vicente David Fenollar Molina as a director on 2011-11-28
dot icon15/12/2011
Termination of appointment of Raul Gonzalez Rodriguez as a director on 2011-11-28
dot icon27/07/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon10/05/2011
Full accounts made up to 2010-12-31
dot icon09/02/2011
Termination of appointment of Charles Prew as a director
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon27/07/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon27/07/2010
Secretary's details changed for Blakelaw Secretaries Limited on 2010-07-01
dot icon27/07/2010
Register(s) moved to registered inspection location
dot icon27/07/2010
Register inspection address has been changed
dot icon11/11/2009
Termination of appointment of Jose Such De Mena as a director
dot icon08/09/2009
Return made up to 27/07/09; full list of members
dot icon05/06/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Appointment Terminated Director bernardo canellas
dot icon28/07/2008
Return made up to 27/07/08; full list of members
dot icon14/07/2008
Director appointed enrique sanchez gutierrez
dot icon23/02/2008
Certificate of change of name
dot icon09/01/2008
New director appointed
dot icon09/01/2008
New director appointed
dot icon09/01/2008
New director appointed
dot icon14/12/2007
Secretary resigned
dot icon11/12/2007
Registered office changed on 11/12/07 from: 2 lambs passage, london, EC1Y 8BB
dot icon11/12/2007
New secretary appointed
dot icon17/10/2007
New director appointed
dot icon15/10/2007
Registered office changed on 15/10/07 from: 15-17 grosvenor gardens, london, SW1W 0BD
dot icon21/09/2007
New director appointed
dot icon21/09/2007
New secretary appointed
dot icon21/09/2007
Director resigned
dot icon21/09/2007
Director resigned
dot icon21/09/2007
Director resigned
dot icon21/09/2007
Secretary resigned
dot icon21/09/2007
Secretary resigned
dot icon12/09/2007
New director appointed
dot icon12/09/2007
New secretary appointed
dot icon01/09/2007
Accounting reference date extended from 31/07/08 to 31/12/08
dot icon01/09/2007
Registered office changed on 01/09/07 from: seventh floor, 90 high holborn, london, WC1V 6XX
dot icon30/08/2007
New director appointed
dot icon30/08/2007
Secretary resigned
dot icon30/08/2007
Director resigned
dot icon30/08/2007
Director resigned
dot icon29/08/2007
New secretary appointed
dot icon29/08/2007
New director appointed
dot icon10/08/2007
Certificate of change of name
dot icon27/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
06/12/2007 - Present
82
Rogers, Paul
Director
23/08/2007 - 06/09/2007
74
OLSWANG DIRECTORS 2 LIMITED
Nominee Director
27/07/2007 - 14/08/2007
450
OLSWANG COSEC LIMITED
Corporate Secretary
27/07/2007 - 10/08/2007
501
TRUSEC LIMITED
Nominee Secretary
06/09/2007 - 11/12/2007
1125

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCELO HOTELS LP NO 2 LIMITED

BARCELO HOTELS LP NO 2 LIMITED is an(a) Dissolved company incorporated on 27/07/2007 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 2 LIMITED?

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BARCELO HOTELS LP NO 2 LIMITED is currently Dissolved. It was registered on 27/07/2007 and dissolved on 14/01/2014.

Where is BARCELO HOTELS LP NO 2 LIMITED located?

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BARCELO HOTELS LP NO 2 LIMITED is registered at Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4ST.

What does BARCELO HOTELS LP NO 2 LIMITED do?

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BARCELO HOTELS LP NO 2 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARCELO HOTELS LP NO 2 LIMITED?

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The latest filing was on 14/01/2014: Final Gazette dissolved via voluntary strike-off.