BRILLIANT WEEKENDS LIMITED

Key Data

Status

Dissolved

Company No.

04529199

Incorporation date

08/09/2002

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2002)

10/06/2014

Final Gazette dissolved following liquidation

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10/03/2014

Completion of winding up

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14/01/2009

Order of court to wind up

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22/12/2008

Order of court to wind up

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05/08/2008

Total exemption small company accounts made up to 2007-09-30

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20/07/2008

Ad 30/06/08-21/07/08\gbp si 58750@1=58750\gbp ic 121799/180549\

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12/12/2007

Ad 27/10/07-27/10/07 £ si 8654@1=8654 £ ic 113145/121799

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13/09/2007

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

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13/09/2007

Director's particulars changed

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13/09/2007

Director's particulars changed

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04/07/2007

Total exemption small company accounts made up to 2006-09-30

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14/02/2007

New director appointed

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14/02/2007

New director appointed

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11/09/2006

Return made up to 09/09/06; full list of members

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11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director resigned

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05/07/2006

Total exemption small company accounts made up to 2005-09-30

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22/03/2006

Registered office changed on 23/03/06 from: the business exchange rockingham road kettering northamptonshire NN16 8JX

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12/10/2005

Resolutions

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12/10/2005

Resolutions

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12/10/2005

Ad 29/09/05--------- £ si 20500@1=20500 £ ic 68358/88858

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12/09/2005

Director's particulars changed

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12/09/2005

Return made up to 09/09/05; full list of members

View PDF (5 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

15/03/2005

Ad 28/02/05--------- £ si 76@1=76 £ ic 8282/8358

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15/03/2005

Ad 28/02/05--------- £ si 76@1=76 £ ic 8206/8282

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15/03/2005

Ad 28/02/05--------- £ si 76@1=76 £ ic 8130/8206

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10/03/2005

New director appointed

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10/02/2005

Ad 01/02/05--------- £ si 458@1=458 £ ic 7672/8130

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10/02/2005

Ad 01/02/05--------- £ si 915@1=915 £ ic 6757/7672

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09/01/2005

Ad 21/12/04--------- £ si 1373@1=1373 £ ic 5384/6757

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09/01/2005

Ad 21/12/04--------- £ si 1906@1=1906 £ ic 3478/5384

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09/01/2005

Ad 20/12/04--------- £ si 191@1=191 £ ic 3287/3478

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09/01/2005

Ad 22/11/04--------- £ si 1906@1=1906 £ ic 1381/3287

View PDF (2 pages)

09/01/2005

Ad 19/11/04--------- £ si 381@1=381 £ ic 1000/1381

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09/01/2005

Ad 31/08/04--------- £ si 60000@1

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09/11/2004

Nc inc already adjusted 20/08/04

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09/11/2004

Resolutions

View PDF (1 pages)

12/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

03/06/2004

New secretary appointed

View PDF (1 pages)

14/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

14/10/2003

Particulars of mortgage/charge

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16/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

21/07/2003

Registered office changed on 22/07/03 from: suite b, 29 harley street london W1N 1DA

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23/02/2003

Certificate of change of name

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08/09/2002

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Dennys, Richard	Director	08/09/2002 - Present	1
NOMINEE SECRETARY LTD	Nominee Secretary	08/09/2002 - 24/08/2004	2516
Coyle, Christopher Davis	Director	01/01/2007 - Present	13
Hunt, Simon Anthony	Director	01/01/2007 - Present	47
Woods, Peter John	Director	22/12/2004 - 31/08/2006	2

Persons with Significant Control

No PSC data available.

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Description

About BRILLIANT WEEKENDS LIMITED

BRILLIANT WEEKENDS LIMITED is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at 18 Hotwell Road, Bristol, Avon BS8 4UD. There are currently 5 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 BRILLIANT WEEKENDS LIMITED?

BRILLIANT WEEKENDS LIMITED is currently Dissolved. It was registered on 08/09/2002 and dissolved on 10/06/2014.

Where is BRILLIANT WEEKENDS LIMITED located?

BRILLIANT WEEKENDS LIMITED is registered at 18 Hotwell Road, Bristol, Avon BS8 4UD.

What does BRILLIANT WEEKENDS LIMITED do?

BRILLIANT WEEKENDS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for BRILLIANT WEEKENDS LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved following liquidation.