Vip-club Ag & Resort Hotel Management Ltd

About

Registered Number: 04915535
Date of Incorporation: 30/09/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 3 months ago)
Registered Address: 428 London Road Isleworth, London, Middlesex, TW7 5AD

 

Established in 2003, Vip-club Ag & Resort Hotel Management Ltd are based in London, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARTORIO, Raimondo 01 January 2007 - 1
HALLER, Franklin 03 October 2003 01 January 2007 1
Secretary Name Appointed Resigned Total Appointments
LANCETTI, Giovanna 01 January 2006 - 1
GRUSS, Sylvia 03 October 2003 01 January 2007 1
REXRODT, Heidi 30 September 2003 03 October 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AA - Annual Accounts 30 June 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 09 September 2012
AR01 - Annual Return 10 January 2012
AD01 - Change of registered office address 17 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 03 January 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 27 November 2008
CERTNM - Change of name certificate 19 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 23 July 2007
287 - Change in situation or address of Registered Office 24 March 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 24 January 2006
DISS40 - Notice of striking-off action discontinued 15 March 2005
GAZ1 - First notification of strike-off action in London Gazette 15 March 2005
363s - Annual Return 09 March 2005
287 - Change in situation or address of Registered Office 10 June 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 19 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 30 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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