RENOWNED HOLIDAY VILLAGES LIMITED

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RENOWNED HOLIDAY VILLAGES LIMITED

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Key Data

Status

Dissolved

Company No.

03766794

Incorporation date

06/05/1999

Size

Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 06/05/1999)
dot icon23/03/2014
Final Gazette dissolved following liquidation
dot icon23/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon29/10/2012
Liquidators' statement of receipts and payments to 2012-10-04
dot icon12/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon12/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon12/10/2011
Statement of affairs with form 4.19
dot icon12/10/2011
Appointment of a voluntary liquidator
dot icon12/10/2011
Resolutions
dot icon12/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon12/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon12/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/09/2011
Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 2011-09-20
dot icon05/06/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon21/10/2010
Secretary's details changed for Michael David Green on 2010-09-24
dot icon21/10/2010
Director's details changed for Mr Andre John Argus Misso on 2010-09-24
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
dot icon20/06/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon28/10/2009
Accounts for a small company made up to 2008-12-31
dot icon23/04/2009
Return made up to 07/04/09; full list of members
dot icon25/02/2009
Secretary appointed michael david green
dot icon03/02/2009
Full accounts made up to 2007-12-31
dot icon14/01/2009
Appointment Terminated Secretary krishna radia
dot icon20/07/2008
Full accounts made up to 2006-12-31
dot icon18/06/2008
Return made up to 07/04/08; full list of members
dot icon29/02/2008
Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP
dot icon01/10/2007
Director's particulars changed
dot icon06/08/2007
Return made up to 07/04/07; full list of members
dot icon19/03/2007
New secretary appointed
dot icon19/03/2007
New director appointed
dot icon19/03/2007
Secretary resigned
dot icon19/03/2007
Director resigned
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 07/04/06; full list of members
dot icon10/07/2006
Director resigned
dot icon09/07/2006
Director's particulars changed
dot icon03/05/2006
Full accounts made up to 2004-12-31
dot icon15/09/2005
Registered office changed on 16/09/05 from: oliver house 27 east barnet road barnet hertfordshire EN4 8RN
dot icon13/06/2005
Resolutions
dot icon25/04/2005
Return made up to 07/04/05; full list of members
dot icon22/04/2005
Declaration of satisfaction of mortgage/charge
dot icon30/11/2004
Director resigned
dot icon24/11/2004
New director appointed
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon18/08/2004
New director appointed
dot icon09/05/2004
Director resigned
dot icon26/04/2004
Return made up to 07/04/04; full list of members
dot icon20/04/2004
Director resigned
dot icon29/02/2004
Secretary's particulars changed
dot icon14/01/2004
Location of register of members
dot icon07/12/2003
Return made up to 07/04/03; full list of members
dot icon20/11/2003
Director's particulars changed
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon03/04/2003
Full accounts made up to 2001-12-31
dot icon18/07/2002
Return made up to 07/04/02; full list of members
dot icon29/05/2002
New secretary appointed
dot icon29/05/2002
Secretary resigned;director resigned
dot icon06/01/2002
Auditor's resignation
dot icon17/10/2001
New director appointed
dot icon08/10/2001
New director appointed
dot icon08/10/2001
Ad 24/08/01--------- £ si 3323@1=3323 £ ic 6677/10000
dot icon08/10/2001
Ad 24/08/01--------- £ si 20@1=20 £ ic 6657/6677
dot icon08/10/2001
Ad 24/08/01--------- £ si 4989@1=4989 £ ic 1668/6657
dot icon08/10/2001
Ad 24/08/01--------- £ si 1667@1=1667 £ ic 1/1668
dot icon08/10/2001
Nc inc already adjusted 23/08/01
dot icon08/10/2001
Resolutions
dot icon08/10/2001
Resolutions
dot icon08/10/2001
Resolutions
dot icon28/08/2001
Full accounts made up to 2000-12-31
dot icon02/07/2001
Full accounts made up to 1999-12-31
dot icon22/05/2001
Return made up to 07/05/01; full list of members
dot icon17/05/2000
Return made up to 07/05/00; full list of members
dot icon30/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon15/06/1999
Particulars of mortgage/charge
dot icon07/06/1999
Registered office changed on 08/06/99 from: 21 holborn viaduct london EC1A 2AT
dot icon07/06/1999
Accounting reference date shortened from 31/05/00 to 31/12/99
dot icon07/06/1999
Secretary resigned
dot icon07/06/1999
Director resigned
dot icon07/06/1999
Director resigned
dot icon07/06/1999
New secretary appointed
dot icon07/06/1999
New director appointed
dot icon07/06/1999
New director appointed
dot icon27/05/1999
Certificate of change of name
dot icon06/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, John Stephen David
Director
14/11/2004 - 07/12/2005
24
Hozier, Barrie Clifford
Director
27/05/1999 - 14/05/2002
22
Mr Mark Alexander Strickland
Director
04/08/2004 - 21/11/2004
8
Misso, Andre John Argus
Director
30/12/2006 - Present
51
Davis, Ian Nigel
Director
27/05/1999 - 30/12/2006
35

Persons with Significant Control

0

No PSC data available.

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Description

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About RENOWNED HOLIDAY VILLAGES LIMITED

RENOWNED HOLIDAY VILLAGES LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 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 RENOWNED HOLIDAY VILLAGES LIMITED?

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RENOWNED HOLIDAY VILLAGES LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 23/03/2014.

Where is RENOWNED HOLIDAY VILLAGES LIMITED located?

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RENOWNED HOLIDAY VILLAGES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does RENOWNED HOLIDAY VILLAGES LIMITED do?

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RENOWNED HOLIDAY VILLAGES LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for RENOWNED HOLIDAY VILLAGES LIMITED?

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The latest filing was on 23/03/2014: Final Gazette dissolved following liquidation.