| Company Name | Kelowna Cruises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061937 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1995(28 years, 11 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | Venuscharm Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Denis John Nunn |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 1999) |
| Role | Hotelier |
| Correspondence Address | Oakrise St Marys Tobermary Isle Of Mull Argyl |
| Director Name | Mr Alan George Simons |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 1999) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallows Hammond Road Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JP |
| Secretary Name | Mr Denis John Nunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 1999) |
| Role | Hotelier |
| Correspondence Address | Oakrise St Marys Tobermary Isle Of Mull Argyl |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 9 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 9 January 1996 | Accounting reference date extended from 31/03 to 31/10 (1 page) |
| 4 January 1996 | Registered office changed on 04/01/96 from: international house 31 church rd hendon london NW4 4EB (1 page) |
| 22 December 1995 | Memorandum and Articles of Association (16 pages) |
| 22 December 1995 | Resolutions
|
| 23 November 1995 | Company name changed venuscharm LIMITED\certificate issued on 24/11/95 (4 pages) |
| 26 May 1995 | Incorporation (22 pages) |