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TOP VACATION CLUB LIMITED

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TOP VACATION CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

06654255

Incorporation date

22/07/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Front, 36 Gerrard Street, London W1D 5QACopy
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Latest events (Record since 22/07/2008)
dot icon23/09/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/11/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Termination of appointment of Stephen John Kelly as a director on 2012-07-27
View PDF (1 pages)
dot icon28/11/2012
Termination of appointment of London Secretaries Limited as a secretary on 2012-07-27
View PDF (1 pages)
dot icon28/11/2012
Termination of appointment of Mollyland Inc. as a director on 2012-07-27
View PDF (1 pages)
dot icon28/11/2012
Appointment of Doctor Alberto Valmori as a secretary on 2012-07-23
View PDF (1 pages)
dot icon28/11/2012
Appointment of Doctor Alberto Valmori as a director on 2012-07-23
View PDF (2 pages)
dot icon19/11/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2012
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 2012-07-30
View PDF (1 pages)
dot icon26/07/2012
Termination of appointment of Mollyland Inc. as a director on 2012-07-27
View PDF (1 pages)
dot icon26/07/2012
Termination of appointment of Stephen John Kelly as a director on 2012-07-27
View PDF (1 pages)
dot icon26/07/2012
Termination of appointment of London Secretaries Limited as a secretary on 2012-07-27
View PDF (1 pages)
dot icon15/09/2011
Appointment of Mr Stephen Kelly as a director on 2011-09-16
View PDF (2 pages)
dot icon15/09/2011
Termination of appointment of Paul Kythreotis as a director on 2011-09-16
View PDF (1 pages)
dot icon24/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon22/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Secretary's details changed for London Secretaries Limited on 2010-07-23
View PDF (2 pages)
dot icon22/07/2010
Director's details changed for Mollyland Inc. on 2010-07-23
View PDF (2 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon22/07/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Director appointed mollyland inc.
View PDF (2 pages)
dot icon21/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/09/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon01/09/2008
Appointment Terminated Secretary tadco secretarial services LIMITED
View PDF (1 pages)
dot icon01/09/2008
Appointment Terminated Director tadco directors LIMITED
View PDF (1 pages)
dot icon01/09/2008
Secretary appointed london secretaries LIMITED
View PDF (2 pages)
dot icon01/09/2008
Director appointed paul kythreotis
View PDF (2 pages)
dot icon22/07/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON SECRETARIES LIMITED
Corporate Secretary
23/07/2008 - 27/07/2012
24
Valmori, Alberto Giuseppe
Director
23/07/2012 - Present
51
Kythreotis, Paul
Director
23/07/2008 - 16/09/2011
119
Kelly, Stephen John
Director
16/09/2011 - 27/07/2012
255
Valmori, Alberto, Doctor
Secretary
23/07/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TOP VACATION CLUB LIMITED

TOP VACATION CLUB LIMITED is an(a) Dissolved company incorporated on 22/07/2008 with the registered office located at 2nd Floor Front, 36 Gerrard Street, London W1D 5QA. 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 TOP VACATION CLUB LIMITED?

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TOP VACATION CLUB LIMITED is currently Dissolved. It was registered on 22/07/2008 and dissolved on 23/09/2013.

Where is TOP VACATION CLUB LIMITED located?

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TOP VACATION CLUB LIMITED is registered at 2nd Floor Front, 36 Gerrard Street, London W1D 5QA.

What does TOP VACATION CLUB LIMITED do?

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TOP VACATION CLUB LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TOP VACATION CLUB LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.