LEISURE VACATION INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04802151

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

02/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2013-06-20

View PDF (5 pages)

11/08/2013

Application to strike the company off the register

View PDF (3 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-16

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

24/09/2012

Termination of appointment of Ashwell Secretaries Limited as a secretary on 2012-05-28

View PDF (2 pages)

10/09/2012

Termination of appointment of Ashwell Secretaries Limited as a secretary on 2012-05-28

View PDF (1 pages)

10/09/2012

Appointment of Ashford Corporate Services Llc as a director on 2012-05-25

View PDF (2 pages)

10/09/2012

Appointment of Frontfin Llc as a secretary on 2012-05-28

View PDF (2 pages)

27/08/2012

Termination of appointment of Oakwell Limited as a director on 2012-05-28

View PDF (2 pages)

27/08/2012

Termination of appointment of Glencoe Charles Harold Wilson as a director on 2012-05-28

View PDF (2 pages)

27/08/2012

Appointment of Rory Kenneth Denoon Kirk as a director on 2012-05-28

View PDF (3 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-16

View PDF (3 pages)

15/03/2012

Total exemption small company accounts made up to 2010-06-16

View PDF (3 pages)

15/03/2012

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (14 pages)

15/03/2012

Appointment of Glencoe Charles Harold Wilson as a director on 2010-10-01

View PDF (3 pages)

15/03/2012

Administrative restoration application

View PDF (3 pages)

26/09/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

07/07/2010

Secretary's details changed for Ashwell Secretaries Limited on 2010-06-17

View PDF (2 pages)

07/07/2010

Director's details changed for Oakwell Limited on 2010-06-17

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-06-16

View PDF (3 pages)

19/08/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

23/06/2009

Total exemption small company accounts made up to 2008-06-16

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-06-16

View PDF (3 pages)

08/07/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

17/01/2008

Registered office changed on 18/01/08 from: gainsborough business centres, 100 pall mall, st james's, london, london SW1Y 5HP

View PDF (1 pages)

04/12/2007

Return made up to 17/06/06; no change of members

View PDF (6 pages)

31/10/2007

Return made up to 17/06/07; full list of members

View PDF (6 pages)

31/10/2007

Total exemption small company accounts made up to 2006-06-16

View PDF (3 pages)

03/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2005-06-16

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

03/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

23/09/2004

Total exemption small company accounts made up to 2004-06-16

View PDF (3 pages)

23/09/2004

Accounting reference date shortened from 30/06/04 to 16/06/04

View PDF (1 pages)

28/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

28/07/2004

Secretary's particulars changed

View PDF (0 pages)

21/07/2003

Registered office changed on 22/07/03 from: 84 creffield road, london, W3 9PX

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (19 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

19/06/2013

Last change occurred

19/06/2013

Accounts

Total Exemption Small

Last made up date

19/06/2013

Next account date

19/06/2014

See more events →

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 LEISURE VACATION INTERNATIONAL LIMITED

LEISURE VACATION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH. 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 LEISURE VACATION INTERNATIONAL LIMITED?

LEISURE VACATION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 02/12/2013.

Where is LEISURE VACATION INTERNATIONAL LIMITED located?

LEISURE VACATION INTERNATIONAL LIMITED is registered at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does LEISURE VACATION INTERNATIONAL LIMITED do?

LEISURE VACATION INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEISURE VACATION INTERNATIONAL LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.