CONSTELLATION CRUISE HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03967499

Incorporation date

06/04/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

08/03/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/12/2011

Resolutions

View PDF (13 pages)

27/11/2011

Termination of appointment of Stuart Francis Adams as a director on 2011-11-28

View PDF (1 pages)

27/11/2011

Termination of appointment of Stuart Francis Adams as a secretary on 2011-11-28

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (9 pages)

17/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Termination of appointment of George Potamianos as a director on 2011-09-30

View PDF (2 pages)

06/10/2011

Appointment of Emilios Kimon Poatmianos as a director on 2011-09-30

View PDF (3 pages)

06/10/2011

Appointment of Alexandros Ionathan Potamianos as a director on 2011-09-30

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

23/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

12/04/2010

Secretary's details changed for Stuart Francis Adams on 2010-03-31

View PDF (1 pages)

12/04/2010

Director's details changed for Stuart Francis Adams on 2009-10-02

View PDF (2 pages)

12/04/2010

Director's details changed for George Potamianos on 2009-10-02

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/09/2008

Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW

View PDF (1 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

21/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/05/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

12/04/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

18/05/2004

Registered office changed on 19/05/04 from: 23 vanburgh house 40 folgate street spitalfields london E1 6UL

View PDF (1 pages)

15/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/05/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

18/10/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

08/10/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

08/10/2001

Nc inc already adjusted 21/09/01

View PDF (1 pages)

08/10/2001

Ad 21/09/01--------- £ si 3999999@1=3999999 £ ic 1/4000000

View PDF (2 pages)

08/10/2001

Resolutions

View PDF (1 pages)

08/10/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

08/10/2001

Registered office changed on 09/10/01 from: chelco house 39 camberwell church street london SE5 8TR

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Registered office changed on 26/09/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

24/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONSTELLATION CRUISE HOLDINGS (UK) LIMITED

CONSTELLATION CRUISE HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at 3 College Yard, Lower Dagnall Street, St. Albans, Hertfordshire AL3 4PA. There are currently 2 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 CONSTELLATION CRUISE HOLDINGS (UK) LIMITED?

CONSTELLATION CRUISE HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 22/04/2013.

Where is CONSTELLATION CRUISE HOLDINGS (UK) LIMITED located?

CONSTELLATION CRUISE HOLDINGS (UK) LIMITED is registered at 3 College Yard, Lower Dagnall Street, St. Albans, Hertfordshire AL3 4PA.

What does CONSTELLATION CRUISE HOLDINGS (UK) LIMITED do?

CONSTELLATION CRUISE HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSTELLATION CRUISE HOLDINGS (UK) LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.