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BUENAVISTA HOSPITALITY (EUROPE) LIMITED

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BUENAVISTA HOSPITALITY (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

05091322

Incorporation date

02/04/2004

Size

Micro Entity

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJCopy
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See on map
Latest events (Record since 02/04/2004)
dot icon13/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon03/08/2021
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon02/08/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon20/07/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon25/02/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon25/02/2021
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon11/02/2020
Change of details for Colin Wright as a person with significant control on 2020-02-11
View PDF (2 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon04/10/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon05/10/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon02/06/2017
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-06-02
View PDF (1 pages)
dot icon06/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (6 pages)
dot icon07/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon27/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/08/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/08/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Termination of appointment of a secretary
View PDF (1 pages)
dot icon13/08/2013
Termination of appointment of Laurence Davis as a director
View PDF (1 pages)
dot icon30/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2013
Termination of appointment of Daniel Stephenson as a secretary
View PDF (1 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon06/08/2012
Previous accounting period extended from 2011-11-30 to 2011-12-31
View PDF (1 pages)
dot icon20/06/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon19/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (9 pages)
dot icon07/09/2010
Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 2010-09-07
View PDF (1 pages)
dot icon19/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2010
Director's details changed for Michael Henry Frost on 2009-10-01
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Colin Mervyn Wright on 2009-10-01
View PDF (2 pages)
dot icon01/04/2010
Previous accounting period shortened from 2009-12-31 to 2009-11-30
View PDF (1 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon04/06/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon04/06/2009
Appointment terminated director neil bruce copp
View PDF (1 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon24/07/2008
Return made up to 02/04/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon06/08/2007
Registered office changed on 06/08/07 from: aston house cornwall avenue london N3 1LF
View PDF (1 pages)
dot icon03/05/2007
Return made up to 02/04/07; full list of members
View PDF (3 pages)
dot icon03/04/2007
Registered office changed on 03/04/07 from: ashton house cornwall avenue london N3 1LF
View PDF (1 pages)
dot icon17/01/2007
Registered office changed on 17/01/07 from: c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU
View PDF (1 pages)
dot icon15/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon20/09/2006
Registered office changed on 20/09/06 from: c/o haggards crowther matrix studios 9 peterborough road london SW6 3BU
View PDF (1 pages)
dot icon07/08/2006
Return made up to 02/04/06; full list of members
View PDF (8 pages)
dot icon12/05/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
View PDF (1 pages)
dot icon23/11/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (4 pages)
dot icon27/09/2005
New director appointed
View PDF (2 pages)
dot icon05/09/2005
New director appointed
View PDF (1 pages)
dot icon05/09/2005
New director appointed
View PDF (1 pages)
dot icon16/06/2005
Return made up to 02/04/05; full list of members
View PDF (7 pages)
dot icon06/07/2004
Ad 09/06/04--------- £ si [email protected]=999 £ ic 1/1000
View PDF (4 pages)
dot icon06/07/2004
S-div 04/06/04
View PDF (1 pages)
dot icon02/04/2004
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.00M
-
0.00
-
-
2021
2
2.00M
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

2.00M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Laurence Howard
Director
02/04/2004 - 01/02/2013
89

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUENAVISTA HOSPITALITY (EUROPE) LIMITED

BUENAVISTA HOSPITALITY (EUROPE) LIMITED is an(a) Dissolved company incorporated on 02/04/2004 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUENAVISTA HOSPITALITY (EUROPE) LIMITED?

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BUENAVISTA HOSPITALITY (EUROPE) LIMITED is currently Dissolved. It was registered on 02/04/2004 and dissolved on 13/02/2024.

Where is BUENAVISTA HOSPITALITY (EUROPE) LIMITED located?

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BUENAVISTA HOSPITALITY (EUROPE) LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does BUENAVISTA HOSPITALITY (EUROPE) LIMITED do?

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BUENAVISTA HOSPITALITY (EUROPE) LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does BUENAVISTA HOSPITALITY (EUROPE) LIMITED have?

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BUENAVISTA HOSPITALITY (EUROPE) LIMITED had 2 employees in 2021.

What is the latest filing for BUENAVISTA HOSPITALITY (EUROPE) LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.