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ST. JAMES BEACH HOTELS LIMITED - No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02738769
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- No 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP No 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Geschäftsführung
- DYCKMAN, Francis Hamilton
- Prokuristen
- WILLEY, Alfred Hyginus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1992
- Gelöscht am:
- 2014-04-02
- SIC/NACE
- 55100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EXOTIC RESORTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2012-12-31
- Letzte Einreichung: 2011-03-31
- lezte Bilanzhinterlegung
- 2012-08-02
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ST. JAMES BEACH HOTELS LIMITED Firmenbeschreibung
- ST. JAMES BEACH HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02738769. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.08.1992 registriert. ST. JAMES BEACH HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXOTIC RESORTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über No 1 Dorset Street erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-04-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-01-02) - 4.71
keyboard_arrow_right 2013
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change-sail-address-company (2013-01-10) - AD02
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termination-director-company-with-name-termination-date (2013-01-07) - TM01
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liquidation-voluntary-appointment-of-liquidator (2013-01-10) - 600
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resolution (2013-01-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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liquidation-voluntary-declaration-of-solvency (2013-01-10) - 4.70
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liquidation-resolution-miscellaneous (2013-01-10) - LIQ MISC RES
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-20) - AA
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-04-16) - AA
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legacy (2009-08-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-19) - 363a
-
legacy (2008-07-30) - 288a
-
legacy (2008-07-30) - 288b
-
legacy (2008-05-12) - 287
-
accounts-with-made-up-date (2008-03-10) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-06) - AA
-
legacy (2007-09-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 363s
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accounts-with-accounts-type-full (2006-07-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-09-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 288a
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legacy (2004-05-11) - 288a
-
legacy (2004-05-13) - 288b
-
legacy (2004-08-20) - 288a
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accounts-with-accounts-type-group (2004-04-23) - AA
-
legacy (2004-08-20) - 288b
-
legacy (2004-11-11) - 363s
-
legacy (2004-04-27) - 288b
-
legacy (2004-11-11) - 363(288)
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resolution (2004-08-20) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 288b
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accounts-with-accounts-type-group (2003-10-01) - AA
-
legacy (2003-08-20) - 363s
-
legacy (2003-03-14) - 288a
-
legacy (2003-03-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-02) - AA
-
resolution (2002-03-06) - RESOLUTIONS
-
legacy (2002-03-06) - 53
-
legacy (2002-10-16) - 288a
-
legacy (2002-05-22) - 288b
-
legacy (2002-10-27) - 363(287)
-
legacy (2002-10-27) - 363s
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certificate-re-registration-public-limited-company-to-private (2002-03-06) - CERT10
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-31) - AA
-
legacy (2001-08-10) - 363s
-
legacy (2001-09-28) - 288a
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-29) - 244
-
legacy (2001-10-18) - 287
keyboard_arrow_right 2000
-
legacy (2000-07-06) - 244
-
accounts-with-accounts-type-full-group (2000-05-03) - AA
-
legacy (2000-08-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-07) - 288b
-
legacy (1999-10-14) - 288b
-
legacy (1999-10-07) - 363a
-
legacy (1999-10-14) - 288a
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accounts-with-accounts-type-full-group (1999-11-03) - AA
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363(288)
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legacy (1998-05-19) - 288a
-
legacy (1998-05-19) - 287
-
legacy (1998-05-19) - 288b
-
legacy (1998-09-22) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-16) - 288b
-
legacy (1997-10-08) - 288a
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legacy (1997-09-02) - 288b
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accounts-with-accounts-type-full (1997-08-28) - AA
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resolution (1997-08-28) - RESOLUTIONS
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legacy (1997-08-27) - 88(2)R
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legacy (1997-08-27) - 363s
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resolution (1997-08-19) - RESOLUTIONS
-
legacy (1997-01-29) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-02-19) - 88(2)
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legacy (1996-02-21) - 288
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legacy (1996-03-07) - 288
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resolution (1996-07-17) - RESOLUTIONS
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resolution (1996-09-09) - RESOLUTIONS
-
legacy (1996-09-09) - 88(2)R
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accounts-with-accounts-type-full-group (1996-09-13) - AA
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legacy (1996-09-23) - 363(288)
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legacy (1996-09-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-29) - 88(2)R
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legacy (1995-05-19) - 88(2)P
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legacy (1995-05-25) - 97
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memorandum-articles (1995-05-30) - MA
-
resolution (1995-05-30) - RESOLUTIONS
-
legacy (1995-05-30) - 123
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legacy (1995-05-30) - 88(2)R
-
legacy (1995-06-14) - 88(2)O
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statement-of-affairs (1995-06-14) - SA
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resolution (1995-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-09-01) - AA
-
legacy (1995-09-19) - 363s
-
legacy (1995-09-28) - 88(2)
-
legacy (1995-11-10) - 288
keyboard_arrow_right 1994
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resolution (1994-03-30) - RESOLUTIONS
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legacy (1994-03-30) - 43(3)
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legacy (1994-03-30) - 43(3)e
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auditors-report (1994-03-30) - AUDR
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re-registration-memorandum-articles (1994-03-30) - MAR
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accounts-balance-sheet (1994-03-30) - BS
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legacy (1994-03-24) - 122
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certificate-re-registration-private-to-public-limited-company (1994-03-30) - CERT5
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auditors-statement (1994-03-30) - AUDS
-
legacy (1994-03-24) - 123
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resolution (1994-03-24) - RESOLUTIONS
-
legacy (1994-03-31) - 288
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memorandum-articles (1994-02-25) - MA
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certificate-change-of-name-company (1994-02-15) - CERTNM
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accounts-with-made-up-date (1994-01-06) - AA
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resolution (1994-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-09-04) - AA
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accounts-with-made-up-date (1994-12-20) - AA
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resolution (1994-12-08) - RESOLUTIONS
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legacy (1994-09-16) - 88(2)R
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resolution (1994-09-16) - RESOLUTIONS
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legacy (1994-08-17) - 363s
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statement-of-affairs (1994-07-20) - SA
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legacy (1994-07-20) - 88(2)O
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legacy (1994-04-29) - 288
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legacy (1994-04-28) - 88(2)P
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legacy (1994-04-06) - PROSP
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legacy (1994-06-21) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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legacy (1993-03-24) - 224
keyboard_arrow_right 1992
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legacy (1992-08-26) - 288
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incorporation-company (1992-08-11) - NEWINC