FOUR SEASON HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03128107

Incorporation date

19/11/1995

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 19/11/1995)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2014

Application to strike the company off the register

View PDF (5 pages)

02/10/2013

Termination of appointment of Sandro Frei as a director

View PDF (1 pages)

20/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

19/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

19/11/2012

Director's details changed for Mr Thomas Lane on 2012-11-20

View PDF (2 pages)

19/11/2012

Director's details changed for Mr William Robert Hawes on 2012-11-20

View PDF (2 pages)

19/11/2012

Director's details changed for Sandro Frei on 2012-11-20

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Bentinck Secretaries Limited as a secretary

View PDF (1 pages)

22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary

View PDF (1 pages)

20/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

21/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

21/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

24/02/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

19/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Sandro Frei on 2009-11-20

View PDF (2 pages)

19/11/2009

Secretary's details changed for Sceptre Consultants Limited on 2009-11-20

View PDF (2 pages)

23/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

19/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

20/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

10/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

02/03/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

08/01/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

06/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

23/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

27/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

13/06/2003

Resolutions

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13/06/2003

Resolutions

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13/06/2003

Resolutions

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13/06/2003

Resolutions

View PDF (1 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

25/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

17/08/2002

Director resigned

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

20/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

10/07/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

02/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

05/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

25/04/1999

Director resigned

View PDF (1 pages)

01/03/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

29/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

02/08/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

17/06/1998

Amended full accounts made up to 1996-06-30

View PDF (9 pages)

02/06/1998

Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

01/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

10/02/1998

Full accounts made up to 1996-06-30

View PDF (9 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

02/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

05/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

02/11/1996

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

29/04/1996

Director resigned

View PDF (2 pages)

29/04/1996

New director appointed

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

27/11/1995

Ad 20/11/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/11/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

27/11/1995

Secretary resigned

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (2 pages)

27/11/1995

New secretary appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

Incorporation

View PDF (30 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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 FOUR SEASON HOLDING LIMITED

FOUR SEASON HOLDING LIMITED is an(a) Dissolved company incorporated on 19/11/1995 with the registered office located at 5 Bourlet Close, London, W1W 7BL. There are currently 3 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 FOUR SEASON HOLDING LIMITED?

FOUR SEASON HOLDING LIMITED is currently Dissolved. It was registered on 19/11/1995 and dissolved on 05/05/2014.

Where is FOUR SEASON HOLDING LIMITED located?

FOUR SEASON HOLDING LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does FOUR SEASON HOLDING LIMITED do?

FOUR SEASON HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FOUR SEASON HOLDING LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.