| Company Name | Valle De Uco Resort & Spa (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07756398 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 7 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mrs Alise Crossick |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ivory House East Smithfield St Katharines Dock London E1W 1AT |
| Secretary Name | Mrs Alise Crossick |
|---|---|
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Ivory House East Smithfield St Katharines Dock London E1W 1AT |
| Director Name | Mr John David Crossick |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2015(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alise Crossick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 February 2015 | Appointment of Mr John David Anthony Crossick as a director on 18 February 2015 (2 pages) |
| 18 February 2015 | Appointment of Mr John David Anthony Crossick as a director on 18 February 2015 (2 pages) |
| 22 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Secretary's details changed for Mrs Alise Crossick on 1 August 2013 (2 pages) |
| 1 August 2013 | Secretary's details changed for Mrs Alise Crossick on 1 August 2013 (2 pages) |
| 1 August 2013 | Secretary's details changed for Mrs Alise Crossick on 1 August 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mrs Alise Crossick on 1 August 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mrs Alise Crossick on 1 August 2013 (2 pages) |
| 18 June 2013 | Registered office address changed from Lower Ground Floor Chesham House 1 Chesham Place Brighton East Sussex BN2 1FB United Kingdom on 18 June 2013 (1 page) |
| 18 June 2013 | Registered office address changed from Lower Ground Floor Chesham House 1 Chesham Place Brighton East Sussex BN2 1FB United Kingdom on 18 June 2013 (1 page) |
| 17 January 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 17 January 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 1 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 20 October 2011 | Registered office address changed from C/O Valle De Uco Ground Floor, Olivier House 18 Marine Parade Brighton East Sussex BN2 1TL United Kingdom on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from C/O Valle De Uco Ground Floor, Olivier House 18 Marine Parade Brighton East Sussex BN2 1TL United Kingdom on 20 October 2011 (1 page) |
| 30 August 2011 | Incorporation
|
| 30 August 2011 | Incorporation
|
| 30 August 2011 | Incorporation
|