EXECUSTAY LIMITED

Key Data

Status

Dissolved

Company No.

04992190

Incorporation date

10/12/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

03/10/2016

Final Gazette dissolved following liquidation

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03/07/2016

Return of final meeting in a members' voluntary winding up

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28/04/2016

Liquidators' statement of receipts and payments to 2016-03-25

View PDF (14 pages)

25/04/2015

Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to The Old Library the Walk Winslow Buckingham MK18 3AJ on 2015-04-26

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08/04/2015

Declaration of solvency

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08/04/2015

Appointment of a voluntary liquidator

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08/04/2015

Resolutions

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06/03/2014

Annual return made up to 2013-12-11 with full list of shareholders

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30/12/2013

Total exemption small company accounts made up to 2013-03-31

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28/07/2013

Satisfaction of charge 2 in full

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18/07/2013

Accounts for a small company made up to 2012-03-31

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13/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

01/05/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

12/02/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

20/07/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

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20/04/2011

Particulars of a mortgage or charge / charge no: 2

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17/04/2011

Particulars of a mortgage or charge / charge no: 1

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18/01/2011

Accounts for a small company made up to 2009-12-31

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04/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

04/01/2011

Director's details changed for Meir Abutbul on 2010-12-10

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

19/01/2010

Secretary's details changed for Cr Secretaries Limited on 2009-12-10

View PDF (2 pages)

19/01/2010

Director's details changed for Meir Abutbul on 2009-12-10

View PDF (2 pages)

23/11/2009

Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 2009-11-24

View PDF (1 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/01/2009

Return made up to 11/12/08; full list of members

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04/01/2009

Secretary's change of particulars cr secretaries LIMITED logged form

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07/12/2008

Secretary's change of particulars / er seenetaries LIMITED / 25/01/2008

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01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

12/10/2008

Appointment terminated secretary osmar da silva junior

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12/10/2008

Secretary appointed er seenetaries LIMITED

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27/01/2008

Return made up to 11/12/07; no change of members

View PDF (6 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

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06/01/2007

Return made up to 11/12/06; full list of members

View PDF (6 pages)

27/12/2006

Secretary resigned

View PDF (1 pages)

27/12/2006

New secretary appointed

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/03/2006

Ad 11/12/03--------- £ si 99@1

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26/02/2006

Return made up to 11/12/05; full list of members

View PDF (6 pages)

16/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/12/2004

Return made up to 11/12/04; full list of members

View PDF (6 pages)

23/06/2004

Registered office changed on 24/06/04 from: 5 elstree gate borehamwood herts WD6 1JD

View PDF (1 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Incorporation

View PDF (17 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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 EXECUSTAY LIMITED

EXECUSTAY LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. 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 EXECUSTAY LIMITED?

EXECUSTAY LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 03/10/2016.

Where is EXECUSTAY LIMITED located?

EXECUSTAY LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does EXECUSTAY LIMITED do?

EXECUSTAY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EXECUSTAY LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved following liquidation.