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CLOSE NUMBER 7 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03354192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BRADLEY, Shirley
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-17
- Dissolved on
- 2016-11-26
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AIRTOURS VACATION OWNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2012-04-17
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CLOSE NUMBER 7 LIMITED Company Description
- CLOSE NUMBER 7 LIMITED is a ltd registered in United Kingdom with the Company reg no 03354192. Its current trading status is "closed". It was registered 1997-04-17. It was previously called AIRTOURS VACATION OWNERSHIP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at Hill House .
Get CLOSE NUMBER 7 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Close Number 7 Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03354192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03354192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-11-26) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-21) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2016-08-26) - 4.71
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liquidation-resolution-miscellaneous (2016-08-26) - LIQ MISC RES
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2015-07-09) - 600
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resolution (2015-07-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2015-07-09) - 4.70
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change-sail-address-company-with-new-address (2015-07-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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capital-allotment-shares (2014-08-20) - SH01
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resolution (2014-09-01) - RESOLUTIONS
-
resolution (2014-09-02) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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certificate-change-of-name-company (2013-07-16) - CERTNM
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termination-director-company-with-name (2013-06-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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termination-director-company-with-name (2011-03-11) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company (2009-10-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 288c
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legacy (2008-05-06) - 288c
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legacy (2008-05-06) - 288b
-
legacy (2008-05-07) - 288a
-
legacy (2008-05-08) - 363a
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-16) - 353
-
legacy (2008-06-27) - 225
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accounts-with-accounts-type-full (2008-09-01) - AA
-
legacy (2008-05-08) - 287
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keyboard_arrow_right 2007
-
legacy (2007-10-16) - 288c
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legacy (2007-04-28) - 363a
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accounts-with-accounts-type-full (2007-09-03) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-05-04) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288c
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legacy (2005-10-07) - 287
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-04-26) - 363a
-
legacy (2005-02-15) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-07-14) - 225
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legacy (2004-12-30) - 288b
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accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-05-15) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-09-04) - 288b
-
legacy (2003-08-05) - 244
-
legacy (2003-04-28) - 363a
-
legacy (2003-01-24) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-12-08) - 288b
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miscellaneous (2002-08-04) - MISC
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accounts-with-accounts-type-full (2002-08-02) - AA
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resolution (2002-07-14) - RESOLUTIONS
-
legacy (2002-07-04) - 288c
-
legacy (2002-04-24) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-03-27) - 288a
-
legacy (2001-03-27) - 288b
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resolution (2001-03-28) - RESOLUTIONS
-
legacy (2001-08-28) - 288c
-
legacy (2001-08-14) - 288b
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legacy (2001-09-20) - 288a
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-05-11) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-04-25) - 288b
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legacy (2000-03-09) - 288b
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resolution (2000-03-16) - RESOLUTIONS
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legacy (2000-05-10) - 363s
-
legacy (2000-07-17) - 288c
-
legacy (2000-10-10) - 288b
-
legacy (2000-10-25) - 288b
-
legacy (2000-10-26) - 288a
-
legacy (2000-05-10) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-10) - 288b
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legacy (1999-12-10) - 288a
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-05-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
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certificate-change-of-name-company (1998-07-24) - CERTNM
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memorandum-articles (1998-07-28) - MEM/ARTS
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legacy (1998-10-26) - 225
-
legacy (1998-10-26) - 288a
-
legacy (1998-12-16) - 244
-
legacy (1998-10-26) - 288b
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keyboard_arrow_right 1997
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legacy (1997-08-19) - 288c
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legacy (1997-08-01) - 288a
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legacy (1997-07-24) - 288b
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legacy (1997-07-23) - 287
-
legacy (1997-07-23) - 288a
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certificate-change-of-name-company (1997-04-25) - CERTNM
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incorporation-company (1997-04-17) - NEWINC
