| Company Name | Unspoilt Locations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08198347 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Nick Wrightman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2013(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 October 2016) |
| Role | General Manager - Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Marine House Thorpe Lea Road Egham Surrey TW20 8BF |
| Director Name | Mr Aslan Uzun |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 322b King Street London W6 0AX |
| Director Name | David Fernandes |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Mozambique |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 332b King Street London W6 0AX |
Location
| Registered Address | Marine House Thorpe Lea Road Egham Surrey TW20 8BF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Fernandes 50.00% Ordinary |
|---|---|
| 50 at £1 | Nick Wrightman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 May 2016 | Director's details changed for Nick Wrightman on 1 May 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 May 2016 | Director's details changed for Nick Wrightman on 1 May 2015 (2 pages) |
| 24 May 2016 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2016-05-24
|
| 23 May 2016 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 May 2016 | Registered office address changed from 322B King Street London W6 0AX England to Marine House Thorpe Lea Road Egham Surrey TW20 8BF on 11 May 2016 (2 pages) |
| 11 May 2016 | Registered office address changed from 322B King Street London W6 0AX England to Marine House Thorpe Lea Road Egham Surrey TW20 8BF on 11 May 2016 (2 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 May 2014 | Termination of appointment of David Fernandes as a director (2 pages) |
| 7 May 2014 | Termination of appointment of David Fernandes as a director (2 pages) |
| 26 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 19 June 2013 | Appointment of Nick Wrightman as a director (3 pages) |
| 19 June 2013 | Appointment of Nick Wrightman as a director (3 pages) |
| 15 March 2013 | Termination of appointment of Aslan Uzun as a director (1 page) |
| 15 March 2013 | Termination of appointment of Aslan Uzun as a director (1 page) |
| 3 September 2012 | Incorporation
|
| 3 September 2012 | Incorporation
|