VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04915535

Incorporation date

29/09/2003

Size

Dormant

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

06/03/2017

Final Gazette dissolved via compulsory strike-off

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19/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

16/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

22/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

05/09/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

22/12/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

20/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

08/09/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

16/08/2011

Registered office address changed from 23a Woodlands Road Isleworth Middlesex TW7 6NR on 2011-08-17

View PDF (1 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

02/01/2011

Director's details changed for Raimondo Sartorio on 2010-05-05

View PDF (2 pages)

24/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

13/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

26/11/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

18/11/2008

Certificate of change of name

View PDF (2 pages)

30/10/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

24/02/2008

Return made up to 30/09/07; full list of members

View PDF (3 pages)

22/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

23/03/2007

Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE

View PDF (1 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

25/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

14/03/2006

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

23/01/2006

Return made up to 30/09/05; full list of members

View PDF (2 pages)

14/03/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2005

Return made up to 30/09/04; full list of members

View PDF (6 pages)

09/06/2004

Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Incorporation

View PDF (16 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	29/09/2003 - 29/09/2003	5431
Rexrodt, Heidi	Secretary	29/09/2003 - 02/10/2003	-
Gruss, Sylvia	Secretary	02/10/2003 - 31/12/2006	-
Haller, Franklin	Director	02/10/2003 - 31/12/2006	-
Sartorio, Raimondo	Director	31/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD

VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at 428 London Road Isleworth, London, Middlesex TW7 5AD. 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 VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD?

VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD is currently Dissolved. It was registered on 29/09/2003 and dissolved on 06/03/2017.

Where is VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD located?

VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD is registered at 428 London Road Isleworth, London, Middlesex TW7 5AD.

What does VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD do?

VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD?

The latest filing was on 06/03/2017: Final Gazette dissolved via compulsory strike-off.