OCEAN VILLAGE HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02523601

Incorporation date

17/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1990)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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16/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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04/08/2010

Accounts for a dormant company made up to 2009-11-30

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22/12/2009

Director's details changed for David Edward Jones on 2009-10-01

View PDF (2 pages)

11/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

23/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-24

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

12/11/2009

Director's details changed for Arnaldo Perez on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Arnaldo Perez on 2009-10-01

View PDF (1 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

27/05/2009

Accounts made up to 2008-11-30

View PDF (3 pages)

21/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

15/09/2008

Accounts made up to 2007-11-30

View PDF (3 pages)

26/09/2007

Resolutions

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26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (1 pages)

25/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2007

Accounts made up to 2006-11-30

View PDF (3 pages)

03/06/2007

Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE

View PDF (1 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

01/10/2006

Accounts made up to 2005-11-30

View PDF (3 pages)

17/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

05/10/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

18/09/2005

Return made up to 14/09/05; full list of members

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18/09/2005

Location of register of members

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03/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

03/10/2004

Director's particulars changed

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16/09/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

08/08/2004

Certificate of change of name

View PDF (2 pages)

20/11/2003

Return made up to 14/09/03; full list of members

View PDF (5 pages)

05/09/2003

New director appointed

View PDF (3 pages)

05/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

19/08/2003

Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP

View PDF (1 pages)

19/08/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

23/09/2002

Return made up to 14/09/02; full list of members

View PDF (5 pages)

17/09/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

03/11/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

25/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

24/09/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (3 pages)

13/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

24/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

19/06/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

11/10/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

01/10/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

24/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

07/06/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

22/09/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

22/09/1996

Director's particulars changed

View PDF (0 pages)

27/06/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

21/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

09/07/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/10/1994

Return made up to 14/09/94; full list of members

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14/07/1994

Director resigned;new director appointed

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09/06/1994

Accounts made up to 1993-12-31

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01/11/1993

Return made up to 14/09/93; no change of members

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26/05/1993

Accounts made up to 1992-12-31

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17/10/1992

Return made up to 14/09/92; no change of members

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18/05/1992

Accounts made up to 1991-12-31

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18/05/1992

Resolutions

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18/05/1992

Return made up to 01/05/92; full list of members

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31/07/1991

Return made up to 18/07/91; full list of members

View PDF (10 pages)

08/04/1991

Director resigned;new director appointed

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08/04/1991

New director appointed

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11/12/1990

Certificate of change of name

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11/12/1990

Certificate of change of name

View PDF (2 pages)

22/11/1990

Certificate of change of name

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22/11/1990

Certificate of change of name

View PDF (2 pages)

03/10/1990

Director resigned

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26/07/1990

Accounting reference date notified as 31/12

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19/07/1990

Secretary resigned

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17/07/1990

Incorporation

View PDF (14 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
A G SECRETARIAL LIMITED	Corporate Secretary	21/05/2007 - 30/10/2009	1337
Marshall, Chloe Ann	Director	17/06/2003 - 29/03/2006	4
Pearce, Simon Marshall	Director	04/02/2001 - 17/06/2003	10
Atherton, James Patrick	Director	04/02/2001 - 11/09/2001	7

Persons with Significant Control

No PSC data available.

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Description

About OCEAN VILLAGE HOLIDAYS LIMITED

OCEAN VILLAGE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 17/07/1990 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. 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 OCEAN VILLAGE HOLIDAYS LIMITED?

OCEAN VILLAGE HOLIDAYS LIMITED is currently Dissolved. It was registered on 17/07/1990 and dissolved on 23/05/2011.

Where is OCEAN VILLAGE HOLIDAYS LIMITED located?

OCEAN VILLAGE HOLIDAYS LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What is the latest filing for OCEAN VILLAGE HOLIDAYS LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.