PURE VACATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03817035

Incorporation date

29/07/1999

Size

Unreported

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 29/07/1999)

28/02/2011

Final Gazette dissolved following liquidation

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30/11/2010

Return of final meeting in a creditors' voluntary winding up

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28/10/2010

Liquidators' statement of receipts and payments to 2010-10-22

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-22

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26/10/2009

Liquidators' statement of receipts and payments to 2009-10-22

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29/10/2008

Statement of affairs with form 4.19

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29/10/2008

Resolutions

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29/10/2008

Appointment of a voluntary liquidator

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06/10/2008

Registered office changed on 07/10/2008 from 1ST floor boughton golf club brickfield lane boughton kent ME13 9AJ

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26/08/2008

Return made up to 30/07/08; full list of members

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12/08/2008

Total exemption small company accounts made up to 2008-07-31

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06/04/2008

Total exemption small company accounts made up to 2007-07-31

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01/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

01/08/2007

Registered office changed on 02/08/07 from: 1 admiralty walk whitstable kent CT5 4ET

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10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

08/11/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

11/09/2006

New director appointed

View PDF (2 pages)

29/06/2006

Notice of assignment of name or new name to shares

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29/06/2006

Statement of rights variation attached to shares

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29/06/2006

Ad 14/02/06--------- £ si 165@1=165 £ ic 335/500

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29/06/2006

Ad 14/02/06--------- £ si 235@1=235 £ ic 100/335

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29/06/2006

Total exemption small company accounts made up to 2005-07-31

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25/08/2005

Return made up to 30/07/05; full list of members

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05/07/2005

Particulars of mortgage/charge

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24/04/2005

Total exemption small company accounts made up to 2004-07-31

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01/09/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

28/06/2004

Resolutions

View PDF (1 pages)

14/05/2004

Statement of rights variation attached to shares

View PDF (1 pages)

14/05/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

30/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

01/10/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

01/10/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

28/07/2003

Registered office changed on 29/07/03 from: the coach house 7 mill road, sturry canterbury kent CT2 0AJ

View PDF (1 pages)

11/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

24/02/2003

Registered office changed on 25/02/03 from: 5 castle street canterbury kent CT1 2FG

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06/10/2002

Secretary resigned

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03/09/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

03/09/2002

Secretary resigned

View PDF (0 pages)

17/07/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (1 pages)

21/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

01/10/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

08/08/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

15/10/2000

Registered office changed on 16/10/00 from: c/o temples kemp house 152 city road london EC1V 2NX

View PDF (1 pages)

29/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

22/11/1999

Registered office changed on 23/11/99 from: 152/160 city road london EC1V 2NX

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	29/07/1999 - 29/07/1999	3007
TEMPLES (NOMINEES) LIMITED	Corporate Secretary	29/07/1999 - 30/04/2002	82
Temples (Professional Services) Limited	Nominee Director	29/07/1999 - 29/07/1999	2154
Baker, Wesley James	Director	30/07/1999 - Present	23
Baker, Jane Yin Kwan	Secretary	06/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PURE VACATIONS LIMITED

PURE VACATIONS LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PURE VACATIONS LIMITED?

PURE VACATIONS LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 28/02/2011.

Where is PURE VACATIONS LIMITED located?

PURE VACATIONS LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does PURE VACATIONS LIMITED do?

PURE VACATIONS 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 PURE VACATIONS LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.