BARCELO HOTELS LP NO 4 LIMITED

Key Data

Status

Dissolved

Company No.

06326476

Incorporation date

27/07/2007

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/2007)

14/01/2014

Final Gazette dissolved via voluntary strike-off

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01/10/2013

First Gazette notice for voluntary strike-off

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23/09/2013

Application to strike the company off the register

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29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

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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 Mr Bernardo Campins Martinez 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 Vicente David Fenollar Molina on 2013-04-25

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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

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

09/05/2012

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

View PDF (2 pages)

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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09/05/2012

Termination of appointment of Alejandro Maria Subias Cano 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

View PDF (1 pages)

15/12/2011

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

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (15 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 (13 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

27/07/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2010-07-01

View PDF (2 pages)

27/07/2010

Register(s) moved to registered inspection location

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27/07/2010

Register inspection address has been changed

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11/11/2009

Termination of appointment of Jose Such De Mena as a director

View PDF (1 pages)

04/08/2009

Return made up to 27/07/09; full list of members

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05/06/2009

Full accounts made up to 2008-12-31

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26/05/2009

Appointment Terminated Director bernardo canellas

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29/07/2008

Return made up to 27/07/08; full list of members

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29/07/2008

Director's Change of Particulars / jose such de mena / 01/07/2008 / 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, baleares; 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

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

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

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

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 31/07/08 to 31/12/08

View PDF (1 pages)

01/09/2007

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

View PDF (1 pages)

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

View PDF (2 pages)

10/08/2007

Certificate of change of name

View PDF (2 pages)

27/07/2007

Incorporation

View PDF (20 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	27/07/2007 - 14/08/2007	344
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

No PSC data available.

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Description

About BARCELO HOTELS LP NO 4 LIMITED

BARCELO HOTELS LP NO 4 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 4 LIMITED?

BARCELO HOTELS LP NO 4 LIMITED is currently Dissolved. It was registered on 27/07/2007 and dissolved on 14/01/2014.

Where is BARCELO HOTELS LP NO 4 LIMITED located?

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

What does BARCELO HOTELS LP NO 4 LIMITED do?

BARCELO HOTELS LP NO 4 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARCELO HOTELS LP NO 4 LIMITED?

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