Company NameVacation Club (International) Limited
DirectorNicholas Cade
Company StatusActive
Company Number03022465
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameNicholas Cade
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence Address53 Lower Richmond Road
Putney
London
SW15 1ET
Secretary NameRachel Southey
NationalityBritish
StatusCurrent
Appointed01 August 1996(1 year, 5 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address53 Lower Richmond Road
Putney
London
SW15 1ET
Director NameLynn Karen Bailey
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleBookkeeper/Financial Controlle
Correspondence Address5 Manor Close
Kingsbury
London
NW9 9HD
Secretary NameLynn Karen Bailey
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleBookkeeper/Financial Controlle
Correspondence Address5 Manor Close
Kingsbury
London
NW9 9HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitevacation-club.co.uk
Telephone020 87805551
Telephone regionLondon

Location

Registered Address53 Lower Richmond Road
Putney
SW15 1ET
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2013
Turnover£260,861
Gross Profit£51,606
Net Worth£19,335
Cash£18,053
Current Liabilities£3,607

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 February 2019 (9 months, 4 weeks ago)
Next Return Due27 February 2020 (2 months, 2 weeks from now)

Filing History

19 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
27 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
14 December 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
1 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
13 January 2016Total exemption full accounts made up to 31 March 2015 (7 pages)
17 February 2015Total exemption full accounts made up to 31 March 2014 (7 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
10 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
8 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
9 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
24 May 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
17 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
3 July 2010Compulsory strike-off action has been discontinued (1 page)
2 July 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
2 July 2010Director's details changed for Nicholas Cade on 15 February 2010 (2 pages)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
28 November 2009Annual return made up to 15 February 2009 with a full list of shareholders (3 pages)
21 November 2009Annual return made up to 15 February 2008 with a full list of shareholders (3 pages)
9 January 2009Full accounts made up to 31 March 2008 (9 pages)
11 January 2008Full accounts made up to 31 March 2007 (9 pages)
21 July 2007Registered office changed on 21/07/07 from: 53 lower richmond road, putney, london, SW15 1ET (1 page)
1 May 2007Return made up to 15/02/07; full list of members (2 pages)
1 May 2007Registered office changed on 01/05/07 from: 22 lower richmond road, putney, london, SW15 1JP (1 page)
11 January 2007Full accounts made up to 31 March 2006 (9 pages)
8 May 2006Return made up to 15/02/06; full list of members (2 pages)
19 December 2005Full accounts made up to 31 March 2005 (9 pages)
18 May 2005Return made up to 15/02/05; full list of members (2 pages)
9 November 2004Full accounts made up to 31 March 2004 (9 pages)
26 April 2004Return made up to 15/02/04; full list of members (6 pages)
17 December 2003Full accounts made up to 31 March 2003 (8 pages)
6 March 2003Return made up to 15/02/03; full list of members (6 pages)
30 November 2002Full accounts made up to 31 March 2002 (8 pages)
11 February 2002Return made up to 15/02/02; full list of members (6 pages)
18 December 2001Full accounts made up to 31 March 2001 (8 pages)
22 February 2001Return made up to 15/02/01; full list of members (6 pages)
29 January 2001Full accounts made up to 31 March 2000 (8 pages)
15 February 2000Return made up to 15/02/00; full list of members (6 pages)
2 February 2000Full accounts made up to 31 March 1999 (8 pages)
4 May 1999Full accounts made up to 31 March 1998 (9 pages)
4 May 1999Return made up to 15/02/99; full list of members (6 pages)
18 February 1998Return made up to 15/02/98; full list of members (6 pages)
20 January 1998Full accounts made up to 31 March 1997 (8 pages)
7 July 1997Return made up to 15/02/97; full list of members (6 pages)
26 February 1997Ad 31/01/97--------- £ si [email protected]=99 £ ic 2/101 (2 pages)
9 September 1996Full accounts made up to 31 March 1996 (8 pages)
9 September 1996Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
27 August 1996Return made up to 15/02/96; full list of members (6 pages)
15 August 1996New secretary appointed (1 page)
15 August 1996Secretary resigned;director resigned (2 pages)
15 February 1995Incorporation (16 pages)