| Company Name | Vacation Club (International) Limited |
|---|---|
| Director | Nicholas Cade |
| Company Status | Active |
| Company Number | 03022465 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Nicholas Cade |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 53 Lower Richmond Road Putney London SW15 1ET |
| Secretary Name | Rachel Southey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 53 Lower Richmond Road Putney London SW15 1ET |
| Director Name | Lynn Karen Bailey |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Bookkeeper/Financial Controlle |
| Correspondence Address | 5 Manor Close Kingsbury London NW9 9HD |
| Secretary Name | Lynn Karen Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Bookkeeper/Financial Controlle |
| Correspondence Address | 5 Manor Close Kingsbury London NW9 9HD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | vacation-club.co.uk |
|---|---|
| Telephone | 020 87805551 |
| Telephone region | London |
Location
| Registered Address | 53 Lower Richmond Road Putney SW15 1ET |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £260,861 |
| Gross Profit | £51,606 |
| Net Worth | £19,335 |
| Cash | £18,053 |
| Current Liabilities | £3,607 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 27 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 14 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 13 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 13 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 17 February 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 17 February 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 24 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2010 | Director's details changed for Nicholas Cade on 15 February 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Nicholas Cade on 15 February 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 28 November 2009 | Annual return made up to 15 February 2009 with a full list of shareholders (3 pages) |
| 28 November 2009 | Annual return made up to 15 February 2009 with a full list of shareholders (3 pages) |
| 21 November 2009 | Annual return made up to 15 February 2008 with a full list of shareholders (3 pages) |
| 21 November 2009 | Annual return made up to 15 February 2008 with a full list of shareholders (3 pages) |
| 9 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 9 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 11 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 11 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 53 lower richmond road, putney, london, SW15 1ET (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 53 lower richmond road, putney, london, SW15 1ET (1 page) |
| 1 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 1 May 2007 | Registered office changed on 01/05/07 from: 22 lower richmond road, putney, london, SW15 1JP (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: 22 lower richmond road, putney, london, SW15 1JP (1 page) |
| 11 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 11 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 8 May 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 19 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 19 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 18 May 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 9 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 9 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 26 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 17 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 17 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 6 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 30 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 30 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 11 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 18 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 18 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 22 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 May 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 7 July 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 7 July 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 26 February 1997 | Ad 31/01/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 26 February 1997 | Ad 31/01/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 9 September 1996 | Accounting reference date extended from 29/02/96 to 31/03/96 (1 page) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 September 1996 | Accounting reference date extended from 29/02/96 to 31/03/96 (1 page) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 August 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 15 August 1996 | Secretary resigned;director resigned (2 pages) |
| 15 August 1996 | New secretary appointed (1 page) |
| 15 August 1996 | Secretary resigned;director resigned (2 pages) |
| 15 August 1996 | New secretary appointed (1 page) |
| 15 February 1995 | Incorporation (16 pages) |
| 15 February 1995 | Incorporation (16 pages) |