EDESTINATIONCLUB LIMITED

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EDESTINATIONCLUB LIMITED

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Key Data

Status

Dissolved

Company No.

01991071

Incorporation date

19/02/1986

Size

Micro Entity

Contacts

Registered address

Registered address

21 Forest Houses Cookworthy Moor, Halwill, Devon EX21 5UUCopy
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Latest events (Record since 02/06/1986)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2023
First Gazette notice for voluntary strike-off
dot icon08/12/2023
Application to strike the company off the register
dot icon22/09/2023
Micro company accounts made up to 2022-12-31
dot icon20/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon23/09/2022
Micro company accounts made up to 2021-12-31
dot icon07/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon30/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon19/11/2020
Micro company accounts made up to 2019-12-31
dot icon22/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon16/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon24/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon24/08/2018
Micro company accounts made up to 2017-12-31
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon05/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/09/2015
Annual return made up to 2015-08-31 no member list
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/09/2014
Annual return made up to 2014-08-31 no member list
dot icon14/07/2014
Certificate of change of name
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/09/2013
Annual return made up to 2013-08-31 no member list
dot icon19/09/2013
Director's details changed for Georgia Sitta on 2013-01-25
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/10/2012
Annual return made up to 2012-08-31 no member list
dot icon01/10/2012
Secretary's details changed for Georgia Sitta on 2012-09-28
dot icon01/10/2012
Director's details changed for Georgia Sitta on 2012-09-28
dot icon01/10/2012
Director's details changed for George Manuel Macropulos on 2012-09-28
dot icon23/12/2011
Registered office address changed from , 28 Beacon Hill, London, N7 9LY on 2011-12-23
dot icon26/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon26/09/2011
Annual return made up to 2011-08-31
dot icon25/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/10/2010
Annual return made up to 2010-08-31
dot icon13/01/2010
Annual return made up to 2009-08-31
dot icon03/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon11/12/2008
Memorandum and Articles of Association
dot icon02/12/2008
Annual return made up to 31/08/08
dot icon29/11/2008
Certificate of change of name
dot icon28/11/2008
Amended accounts made up to 2006-12-31
dot icon28/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon12/05/2008
Annual return made up to 31/08/07
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/12/2006
Total exemption full accounts made up to 2005-12-31
dot icon07/11/2006
Annual return made up to 31/08/06
dot icon08/06/2006
Certificate of change of name
dot icon16/12/2005
Annual return made up to 31/08/05
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/01/2005
Annual return made up to 31/08/04
dot icon23/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon26/01/2004
Annual return made up to 31/08/03
dot icon06/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon16/04/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon16/04/2003
New director appointed
dot icon13/03/2003
Secretary's particulars changed
dot icon13/03/2003
Director resigned
dot icon11/03/2003
Registered office changed on 11/03/03 from: 54 cressingham road, reading, berkshire, RG2 7JR
dot icon09/03/2003
Director's particulars changed
dot icon09/03/2003
Annual return made up to 31/08/02
dot icon31/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon09/04/2002
Total exemption full accounts made up to 2001-03-31
dot icon09/04/2002
Total exemption full accounts made up to 2000-03-31
dot icon20/12/2001
Annual return made up to 31/08/01
dot icon26/09/2000
Annual return made up to 31/08/00
dot icon28/09/1999
Annual return made up to 31/08/99
dot icon06/08/1999
Full accounts made up to 1999-03-31
dot icon06/08/1999
Full accounts made up to 1998-03-31
dot icon14/06/1999
Annual return made up to 31/08/98
dot icon08/02/1999
New secretary appointed
dot icon25/01/1999
Secretary resigned
dot icon25/01/1999
Registered office changed on 25/01/99 from: 20 abchurch lane, london EC4N 7AD
dot icon07/01/1998
Full accounts made up to 1996-03-31
dot icon07/01/1998
Full accounts made up to 1997-03-31
dot icon17/11/1997
Secretary resigned
dot icon17/11/1997
New secretary appointed
dot icon09/10/1997
Annual return made up to 31/08/97
dot icon23/09/1997
Compulsory strike-off action has been discontinued
dot icon17/09/1997
Annual return made up to 31/08/96
dot icon24/06/1997
First Gazette notice for compulsory strike-off
dot icon01/05/1996
Full accounts made up to 1991-03-31
dot icon30/04/1996
Full accounts made up to 1995-03-31
dot icon30/04/1996
Full accounts made up to 1994-03-31
dot icon30/04/1996
Full accounts made up to 1993-03-31
dot icon30/04/1996
Full accounts made up to 1992-03-31
dot icon14/09/1995
Annual return made up to 31/08/95
dot icon03/09/1994
Annual return made up to 31/08/94
dot icon26/01/1994
Director resigned;new director appointed
dot icon26/01/1994
Director resigned;new director appointed
dot icon15/01/1994
Secretary resigned;new secretary appointed
dot icon24/12/1993
Annual return made up to 31/08/93
dot icon08/03/1993
Annual return made up to 31/08/92
dot icon15/12/1992
Director resigned;new director appointed
dot icon15/12/1992
Director resigned;new director appointed
dot icon20/03/1992
Director resigned
dot icon20/03/1992
New secretary appointed;director resigned
dot icon20/03/1992
Secretary resigned
dot icon20/03/1992
Director resigned;new director appointed
dot icon20/03/1992
Registered office changed on 20/03/92 from: 9 butt lane, bevervey, yorkshire, HU17 8NG
dot icon06/11/1991
New director appointed
dot icon06/11/1991
Director resigned;new director appointed
dot icon06/11/1991
Director resigned;new director appointed
dot icon31/10/1991
Annual return made up to 31/08/91
dot icon31/10/1991
Registered office changed on 31/10/91
dot icon06/03/1991
Director resigned;new director appointed
dot icon19/02/1991
Annual return made up to 31/08/90
dot icon04/06/1990
Director resigned;new director appointed
dot icon16/05/1990
Accounts for a dormant company made up to 1990-03-31
dot icon16/05/1990
Accounts for a dormant company made up to 1989-03-31
dot icon16/05/1990
Accounts for a dormant company made up to 1988-03-31
dot icon16/05/1990
Accounts for a dormant company made up to 1987-03-31
dot icon16/05/1990
Resolutions
dot icon23/04/1990
Director resigned;new director appointed
dot icon29/03/1990
Annual return made up to 31/08/89
dot icon29/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/08/1989
New director appointed
dot icon01/08/1989
Director resigned;new director appointed
dot icon21/04/1989
Annual return made up to 31/08/88
dot icon23/06/1988
Annual return made up to 31/08/87
dot icon17/06/1988
Director's particulars changed
dot icon13/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/10/1986
New director appointed
dot icon27/06/1986
Incorporation
dot icon27/06/1986
Certificate of change of name
dot icon24/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/06/1986
Registered office changed on 24/06/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon02/06/1986
Certificate of change of name
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.12K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 EDESTINATIONCLUB LIMITED

EDESTINATIONCLUB LIMITED is an(a) Dissolved company incorporated on 19/02/1986 with the registered office located at 21 Forest Houses Cookworthy Moor, Halwill, Devon EX21 5UU. There is currently no 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 EDESTINATIONCLUB LIMITED?

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EDESTINATIONCLUB LIMITED is currently Dissolved. It was registered on 19/02/1986 and dissolved on 05/03/2024.

Where is EDESTINATIONCLUB LIMITED located?

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EDESTINATIONCLUB LIMITED is registered at 21 Forest Houses Cookworthy Moor, Halwill, Devon EX21 5UU.

What does EDESTINATIONCLUB LIMITED do?

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EDESTINATIONCLUB LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for EDESTINATIONCLUB LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.