Youghal
County Cork
Ireland
Director Name | C.L. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Correspondence Address | 1st And 2nd Floors Elizabeth House Les Ruettes Brayes St. Peter Port Guernsey GY1 1EW |
Secretary Name | Rb Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Gort Hotels (Guernsey) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£208,340 |
Cash | £3,466 |
Current Liabilities | £3,189,138 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 January 2013 | Termination of appointment of Rb Secretariat Limited as a secretary on 9 January 2013 (1 page) |
9 January 2013 | Termination of appointment of Rb Secretariat Limited as a secretary (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
31 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
21 October 2010 | Appointment of Henry Alexander Gwyn Jones as a director (2 pages) |
21 October 2010 | Termination of appointment of C.L. Directors Limited as a director (1 page) |
21 October 2010 | Termination of appointment of C.L. Directors Limited as a director (1 page) |
21 October 2010 | Appointment of Henry Alexander Gwyn Jones as a director (2 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
29 September 2010 | Resolutions
|
29 September 2010 | Statement of company's objects (2 pages) |
29 September 2010 | Statement of company's objects (2 pages) |
29 September 2010 | Resolutions
|
29 September 2010 | Memorandum and Articles of Association (45 pages) |
29 September 2010 | Memorandum and Articles of Association (45 pages) |
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Secretary's details changed for Rb Secretariat Limited on 19 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Rb Secretariat Limited on 19 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Director's details changed for C.L. Directors Limited on 20 September 2010 (2 pages) |
23 September 2010 | Director's details changed for C.L. Directors Limited on 20 September 2010 (2 pages) |
3 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page) |
30 October 2009 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page) |
30 October 2009 | Director's details changed for C.L. Directors Limited on 1 September 2009 (1 page) |
30 October 2009 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page) |
30 October 2009 | Director's details changed for C.L. Directors Limited on 1 September 2009 (1 page) |
30 October 2009 | Director's details changed for C.L. Directors Limited on 1 September 2009 (1 page) |
13 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
13 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
14 April 2009 | Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
29 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
29 September 2008 | Director's change of particulars / C.L. directors LIMITED / 03/03/2008 (1 page) |
29 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
29 September 2008 | Director's Change of Particulars / C.L. directors LIMITED / 03/03/2008 / HouseName/Number was: , now: 1ST; Street was: 22 smith street, now: and 2ND floors elizabeth house; Area was: st. Peter port, now: les ruettes brayes; Post Town was: guernsey, now: st. Peter port; Region was: , now: guernsey; Post Code was: GY1 2JQ, now: GY1 2EW (1 page) |
22 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
22 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
23 April 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
23 April 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
22 December 2006 | Particulars of mortgage/charge (8 pages) |
22 December 2006 | Particulars of mortgage/charge (8 pages) |
24 October 2006 | Memorandum and Articles of Association (5 pages) |
24 October 2006 | Resolutions
|
24 October 2006 | Memorandum and Articles of Association (5 pages) |
24 October 2006 | Resolutions
|
20 September 2006 | Incorporation (17 pages) |
20 September 2006 | Incorporation (17 pages) |