About

Registered Number: 05334136
Date of Incorporation: 17/01/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB,

 

French Golf Vacations Ltd was registered on 17 January 2005 and has its registered office in London. We don't know the number of employees at the organisation. The organisation has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Mundanna 15 December 2019 - 1
JENEWEIN, Betty 18 February 2015 05 March 2019 1
JENEWEIN, Betty 16 January 2012 13 January 2014 1
RAMASAWMY, Sharomatee Devi 13 January 2014 18 February 2015 1
WARD, Stephen Jonathan 05 March 2019 15 December 2019 1
CANTONIA INTERNATIONAL LIMITED 17 January 2005 16 January 2012 1
Secretary Name Appointed Resigned Total Appointments
JENEWEIN, Betty 17 January 2005 05 March 2019 1
WARD, Stephen 05 March 2019 15 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Mundanna Ahmed/
1986-04
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Zeshan Humayun/
1986-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 28 May 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 27 May 2020
AD01 - Change of registered office address 27 May 2020
SH01 - Return of Allotment of shares 25 May 2020
PSC01 - N/A 25 May 2020
TM01 - Termination of appointment of director 25 May 2020
TM02 - Termination of appointment of secretary 25 May 2020
AP01 - Appointment of director 25 May 2020
PSC09 - N/A 25 May 2020
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
AA - Annual Accounts 29 October 2019
AP03 - Appointment of secretary 06 March 2019
TM02 - Termination of appointment of secretary 05 March 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 19 November 2016
AD01 - Change of registered office address 19 November 2016
AR01 - Annual Return 12 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 11 February 2016
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 15 February 2014
TM01 - Termination of appointment of director 15 February 2014
AP01 - Appointment of director 15 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 15 February 2012
AP01 - Appointment of director 15 February 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 13 February 2012
AA - Annual Accounts 25 October 2011
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 13 January 2009
363s - Annual Return 15 February 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 29 September 2006
GAZ1 - First notification of strike-off action in London Gazette 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.