| Company Name | Vacation Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06055079 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Madelyn Suzanne Willems |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2007(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gates Freedman & Co 9th Floor Hyde House The Hyde London NW9 6LQ |
| Director Name | Dr Philippe Willems |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 January 2007(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gates Freedman & Co 9th Floor Hyde House The Hyde London NW9 6LQ |
| Secretary Name | Madelyn Suzanne Willems |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2007(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gates Freedman & Co 9th Floor Hyde House The Hyde London NW9 6LQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Gates Freedman & Co 9th Floor Hyde House The Hyde London NW9 6LQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 8 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2010 | Secretary's details changed for Madelyn Suzanne Willems on 1 December 2009 (1 page) |
| 26 January 2010 | Director's details changed for Dr Philippe Willems on 1 December 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Madelyn Suzanne Willems on 1 December 2009 (1 page) |
| 26 January 2010 | Director's details changed for Madelyn Suzanne Willems on 1 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Madelyn Suzanne Willems on 1 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Dr Philippe Willems on 1 December 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Madelyn Suzanne Willems on 1 December 2009 (1 page) |
| 26 January 2010 | Director's details changed for Dr Philippe Willems on 1 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Madelyn Suzanne Willems on 1 December 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 March 2008 | Director's change of particulars / philippe willems / 05/03/2008 (1 page) |
| 5 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 5 March 2008 | Director's change of particulars / philippe willems / 05/03/2008 (1 page) |
| 5 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 29 January 2008 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
| 29 January 2008 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2007 | Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Incorporation (9 pages) |
| 16 January 2007 | Incorporation (9 pages) |