LA MANGA CLUB LIMITED

Key Data

Status

Dissolved

Company No.

01525672

Incorporation date

31/10/1980

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1986)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

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15/10/2009

Application to strike the company off the register

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08/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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22/06/2009

Return made up to 24/05/09; full list of members

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20/05/2009

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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12/01/2009

Director appointed john mark woollacott

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12/01/2009

Director appointed flemming dalgaard

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22/12/2008

Appointment Terminated Director anthony preiskel

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30/09/2008

Full accounts made up to 2007-12-31

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06/06/2008

Return made up to 24/05/08; full list of members

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07/08/2007

Full accounts made up to 2006-12-31

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19/06/2007

Return made up to 24/05/07; full list of members

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22/11/2006

New director appointed

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19/10/2006

Secretary resigned;director resigned

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19/10/2006

New secretary appointed

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15/08/2006

Full accounts made up to 2005-12-31

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27/06/2006

Return made up to 24/05/06; full list of members

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27/06/2006

Location of register of members

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09/01/2006

Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH

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20/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/08/2005

Director resigned

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12/06/2005

Return made up to 24/05/05; full list of members

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12/06/2005

Location of register of members address changed

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26/10/2004

Full accounts made up to 2003-12-31

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22/06/2004

Return made up to 24/05/04; full list of members

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23/09/2003

Full accounts made up to 2002-12-31

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20/06/2003

Return made up to 24/05/03; full list of members

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06/11/2002

Secretary resigned

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06/11/2002

New secretary appointed

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25/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

21/11/2001

Director resigned

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21/11/2001

New director appointed

View PDF (4 pages)

07/11/2001

Director resigned

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24/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/10/2001

New director appointed

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14/06/2001

Return made up to 24/05/01; full list of members

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14/06/2001

Registered office changed on 14/06/01

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25/10/2000

Full accounts made up to 1999-12-31

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22/09/2000

Return made up to 15/09/00; full list of members

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22/09/2000

Director resigned

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17/11/1999

Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE

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15/11/1999

New secretary appointed

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15/11/1999

New director appointed

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15/11/1999

Secretary resigned

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07/10/1999

Return made up to 15/09/99; no change of members

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07/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/09/1998

Return made up to 15/09/98; full list of members

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03/09/1998

Full accounts made up to 1997-12-31

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08/07/1998

Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA

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15/04/1998

Secretary resigned

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15/04/1998

New secretary appointed

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30/10/1997

New director appointed

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10/10/1997

Return made up to 15/09/97; no change of members

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24/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/05/1997

Director resigned

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04/10/1996

Auditor's resignation

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03/10/1996

Return made up to 15/09/96; no change of members

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20/09/1996

Full accounts made up to 1995-12-31

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25/05/1996

New director appointed

View PDF (2 pages)

17/04/1996

Director resigned

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17/04/1996

New director appointed

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20/09/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

13/07/1995

Full accounts made up to 1994-12-31

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24/05/1995

Resolutions

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19/09/1994

Return made up to 15/09/94; no change of members

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22/08/1994

Full accounts made up to 1993-12-31

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30/09/1993

Return made up to 15/09/93; no change of members

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30/09/1993

Director's particulars changed

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31/08/1993

Full accounts made up to 1992-12-31

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21/10/1992

Director's particulars changed

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20/10/1992

Full accounts made up to 1991-12-31

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17/10/1992

Return made up to 15/09/92; full list of members

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17/10/1992

Secretary resigned;director's particulars changed;director resigned

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24/09/1992

Director's particulars changed

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16/09/1992

Secretary resigned;new secretary appointed;director resigned

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15/04/1992

New director appointed

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05/11/1991

Full accounts made up to 1990-12-31

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23/10/1991

Return made up to 15/09/91; no change of members

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26/03/1991

Return made up to 15/09/90; no change of members

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07/12/1990

Full accounts made up to 1989-12-31

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07/08/1990

Director resigned;new director appointed

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07/08/1990

Secretary resigned;new secretary appointed

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19/10/1989

Full accounts made up to 1988-12-31

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29/09/1989

Registered office changed on 29/09/89 from: 10/13 heathfield terrace chiswick london W4 4JN

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29/09/1989

Return made up to 15/09/89; full list of members

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09/08/1989

New director appointed

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27/04/1989

Full accounts made up to 1987-12-31

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27/04/1989

Return made up to 07/03/88; full list of members

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22/02/1989

Full accounts made up to 1986-12-31

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22/02/1989

Return made up to 09/02/87; full list of members

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18/10/1988

Director resigned

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05/07/1988

Resolutions

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14/04/1988

Return made up to 19/02/86; full list of members

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09/03/1988

Full accounts made up to 1985-12-31

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18/02/1988

Registered office changed on 18/02/88 from: enterprise house channel view road dover kent

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23/10/1987

New director appointed

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23/10/1987

New director appointed

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21/10/1987

New director appointed

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21/10/1987

New director appointed

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21/10/1987

Director resigned

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21/10/1987

New secretary appointed

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21/10/1987

Secretary resigned

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21/10/1987

Director resigned

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02/09/1987

Director resigned

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01/07/1987

Director resigned

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01/07/1987

Director resigned

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23/06/1987

Director resigned

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17/01/1987

New director appointed

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26/11/1986

Director resigned;new director appointed

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14/08/1986

New director appointed

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09/07/1986

New director appointed

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22/04/1986

Director resigned

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Dalgaard, Flemming	Director	18/12/2008 - Present	95
Atkins, Judith Irene Rosamund	Secretary	31/08/1992 - 31/03/1998	3
Walker, Peter Arthur	Director	09/11/2006 - Present	146
Chadwick, Peter Roy	Secretary	01/04/1998 - 27/10/1999	18
Corser, Raymond Bidlake	Director	28/10/1997 - 06/11/2001	9

Persons with Significant Control

No PSC data available.

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Description

About LA MANGA CLUB LIMITED

LA MANGA CLUB LIMITED is an(a) Dissolved company incorporated on 31/10/1980 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 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 LA MANGA CLUB LIMITED?

LA MANGA CLUB LIMITED is currently Dissolved. It was registered on 31/10/1980 and dissolved on 09/02/2010.

Where is LA MANGA CLUB LIMITED located?

LA MANGA CLUB LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does LA MANGA CLUB LIMITED do?

LA MANGA CLUB LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for LA MANGA CLUB LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.