Dissolved
Dissolved 2014-11-04
Company Information for JUST CORFU LIMITED
DORKING, SURREY, RH5,
|
Company Registration Number
01210706
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
---|---|
JUST CORFU LIMITED | |
Legal Registered Office | |
DORKING SURREY | |
Company Number | 01210706 | |
---|---|---|
Date formed | 1975-05-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-12 01:31:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD NORMAN |
||
JOANNA CATHERINE MARCHAND EDMUNDS |
||
MARK RICHARD NORMAN |
||
FRANCIS TORRILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JEAN MARSHALL |
Director | ||
MAX ERNST KATZ |
Director | ||
NICHOLAS BEAUMONT TUDOR HUGHES |
Director | ||
SUE ANNE HILBRE BIGGS |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Company Secretary | ||
JOHN BOYLE |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Director | ||
RODERICK CHARLES LAWFORD |
Director | ||
HUGH BOYLE |
Director | ||
PATRICIA ELLEN COOKSON |
Company Secretary | ||
PATRICIA ELLEN COOKSON |
Director | ||
RICHARD ISAAC COOKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWNERS' SYNDICATE CV LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2005-12-20 | Dissolved 2014-05-24 | |
CV TRAVEL HOLDINGS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2004-01-12 | Dissolved 2014-03-31 | |
KIRKER HOLDINGS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2002-10-29 | Dissolved 2014-03-31 | |
OWNERS' SYNDICATE CV LIMITED | Director | 2010-07-01 | CURRENT | 2005-12-20 | Dissolved 2014-05-24 | |
CV TRAVEL HOLDINGS LIMITED | Director | 2010-07-01 | CURRENT | 2004-01-12 | Dissolved 2014-03-31 | |
SERENISSIMA TRAVEL LIMITED | Director | 2015-04-30 | CURRENT | 1999-02-26 | Active - Proposal to Strike off | |
DER TOURISTIK UK LIMITED | Director | 2015-04-30 | CURRENT | 1945-05-25 | Active | |
DER TOURISTIK TRANSPORT UK LIMITED | Director | 2015-04-30 | CURRENT | 1972-09-11 | Active | |
JULES VERNE LTD | Director | 2015-04-30 | CURRENT | 1982-09-06 | Active | |
OWNERS' SYNDICATE CV LIMITED | Director | 2010-12-01 | CURRENT | 2005-12-20 | Dissolved 2014-05-24 | |
CV TRAVEL HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 2004-01-12 | Dissolved 2014-03-31 | |
CV VILLAS TRANSPORT LIMITED | Director | 2010-12-01 | CURRENT | 1979-09-24 | Active | |
CORFU VILLAS LIMITED | Director | 2010-12-01 | CURRENT | 1972-12-21 | Active | |
CARRIER TRANSPORT LIMITED | Director | 2010-12-01 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 12/02/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCIS TORRILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARSHALL | |
AP01 | DIRECTOR APPOINTED MR MARK NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX KATZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNA EDMUNDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGHES / 12/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ SR 120000@1 01/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as JUST CORFU LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |