Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > FOUR SEASON HOLDING LIMITED
Company Information for FOUR SEASON HOLDING LIMITED
LONDON, W1W,
|
Company Registration Number
 03128107 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Four Season Holding Ltd
FOUR SEASON HOLDING LIMITED was founded on 1995-11-20 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FOUR SEASON HOLDING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03128107 | |
|---|---|---|
| Date formed | 1995-11-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 00:38:35 |
| Companies House |
|
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Company Officers of FOUR SEASON HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENTINCK SECRETARIES LIMITED |
||
WILLIAM ROBERT HAWES |
||
THOMAS LANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRO FREI |
Director | ||
BENTINCK SECRETARIES LIMITED |
Company Secretary | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
BIJAN AKHAVAN SAFA |
Director | ||
JASON ANTHONY TABONE |
Director | ||
JAMIE NICHOLAS BRADSHAW |
Director | ||
PAOLO DI FILIPPO |
Director | ||
ANDREA MARIA BARONI |
Director | ||
GM GENERAL MANAGEMENT LIMITED |
Director | ||
VERDURO ASSOCIATED LIMITED |
Director | ||
SANDRO FREI |
Director | ||
PATRICK RADIUS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| SECURITY ADVISOR GUILD LTD | Director | 2013-11-27 | CURRENT | 2008-05-07 | Dissolved 2015-09-01 | |
| GLOBAL MARBLE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2009-09-29 | Dissolved 2016-02-09 | |
| GREENWIND LIMITED | Director | 2013-11-27 | CURRENT | 2012-10-26 | Dissolved 2016-07-19 | |
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| FH02 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
| FOURTUNE CONSULTANTS LIMITED | Director | 2013-07-16 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
| KENLY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
| CAMDALE SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2012-01-31 | Dissolved 2016-07-05 | |
| HEATHBROOKE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
| HOVE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2012-02-01 | Dissolved 2016-07-05 | |
| UNITY SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
| GENERAL CONSULTANCY SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-29 | Dissolved 2016-09-06 | |
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| NOVOPHARM LTD | Director | 2012-12-17 | CURRENT | 1999-06-28 | Dissolved 2014-11-11 | |
| WHITEHAVEN ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
| HARTMEAD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| GOLDSILVER ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-20 | Active | |
| LIGHTMACE LIMITED | Director | 2012-12-14 | CURRENT | 2003-06-06 | Dissolved 2017-01-17 | |
| KENTHOVE LIMITED | Director | 2012-12-14 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 | |
| BASECROWN VENDING MACHINES LIMITED | Director | 2012-11-30 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
| HARVERCOURT LIMITED | Director | 2012-11-30 | CURRENT | 2012-06-26 | Dissolved 2016-05-10 | |
| BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. | Director | 2012-11-19 | CURRENT | 2004-11-26 | Dissolved 2013-08-20 | |
| QUELFIND LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-05-24 | |
| DEMSKY TRADING LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
| BLAZEMIND LIMITED | Director | 2012-10-18 | CURRENT | 2001-04-20 | Dissolved 2015-09-08 | |
| ARRIET LIMITED | Director | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 | |
| VECTORVALE LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-12 | Dissolved 2016-01-26 | |
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| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| COMPATEL LIMITED | Director | 2012-09-03 | CURRENT | 2010-12-01 | Active | |
| ROY EXPORT LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
| AMERINS CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
| EAGLE STERLING UK LIMITED | Director | 2012-01-27 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
| GULL COTT LIMITED | Director | 2011-12-16 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Director | 2011-07-04 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
| DOIA LIMITED | Director | 2011-01-05 | CURRENT | 2005-02-07 | Dissolved 2014-04-15 | |
| PRESTLAND LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-01-20 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| PEAK TOP CONSULTANCY LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-03-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
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| JESTER CAPITAL PARTNERS LIMITED | Director | 2010-09-23 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
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| LORAM LIMITED | Director | 2010-02-18 | CURRENT | 2007-05-29 | Dissolved 2014-04-15 | |
| FARMATRON LIMITED | Director | 2010-02-15 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
| ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| PHENCIL CONSULTING LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-02-23 | |
| AGNA 1 LIMITED | Director | 2009-09-28 | CURRENT | 2001-07-04 | Dissolved 2015-06-30 | |
| AGNA 2 | Director | 2009-09-28 | CURRENT | 2001-11-14 | Dissolved 2015-06-30 | |
| AGNA 7 | Director | 2009-09-28 | CURRENT | 2002-01-11 | Dissolved 2015-06-30 | |
| MEGAN HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
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| BELDENE LIMITED | Director | 2009-01-12 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2009-01-12 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| IBF VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| EVOLIS SERVICES LTD | Director | 2009-01-12 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| FORMENTA LIMITED | Director | 2009-01-12 | CURRENT | 1995-11-24 | Converted / Closed | |
| COMEDY CLUB PRODUCTION (UK) LIMITED | Director | 2009-01-09 | CURRENT | 2008-09-09 | Dissolved 2014-06-24 | |
| RAINBOW TROUT LIMITED | Director | 2009-01-08 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2009-01-08 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| NEWTRON SERVICES LIMITED | Director | 2009-01-08 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| GALLERIA (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
| ONIKA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
| FARNSFIELD LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-07-26 | |
| ILGUY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-09-20 | |
| SCEPTRE CONSULTANTS LIMITED | Director | 2008-05-01 | CURRENT | 1983-12-23 | Active | |
| REGENT FINANCE LIMITED | Director | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
| REALFI LIMITED | Director | 2007-11-02 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
| NEWVED LIMITED | Director | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
| HOMEPINES INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
| BRIDGEHALL FINANCE LIMITED | Director | 2007-11-02 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
| HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
| GHLASS LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| TETECMA LIMITED | Director | 2005-04-27 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
| MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Director | 2003-10-20 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| AVALON ENTERPRISES LIMITED | Director | 2003-10-20 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
| KESTRAL ALUMINIUM TRADING LIMITED | Director | 2003-10-20 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| PAC ADVISORS HOLDING UK LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
| ASTEROSE LIMITED | Director | 2001-05-11 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
| EUROLAUNCH LIMITED | Director | 2001-01-02 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
| CRAVAN DEVELOPMENTS LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
| FSU CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
| WOOLBRIDGE ASSOCIATES LIMITED | Director | 2018-04-01 | CURRENT | 1997-06-24 | Active | |
| OMICRON ALPHA LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-07-05 | |
| ARRONWAY LIMITED | Director | 2015-02-17 | CURRENT | 2006-12-13 | Dissolved 2016-03-08 | |
| PARSECO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| TECHNOLOGIES TRADE LIMITED | Director | 2014-09-11 | CURRENT | 1997-08-15 | Dissolved 2016-03-15 | |
| LITRAIN LIMITED | Director | 2014-09-11 | CURRENT | 2003-12-03 | Dissolved 2016-04-19 | |
| COOK INNOVATION SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2012-06-01 | Dissolved 2016-05-31 | |
| TANIDA LIMITED | Director | 2014-05-12 | CURRENT | 2013-11-21 | Liquidation | |
| CEREAL INVESTMENTS COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 1987-12-03 | Dissolved 2016-06-28 | |
| KOLABEACH LTD | Director | 2014-02-24 | CURRENT | 2011-03-09 | Dissolved 2015-07-21 | |
| DECKOIL LTD | Director | 2013-12-11 | CURRENT | 2008-01-22 | Dissolved 2014-12-02 | |
| VELDUN LIMITED | Director | 2013-11-27 | CURRENT | 2011-01-14 | Dissolved 2016-01-26 | |
| KORSE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2011-02-04 | Dissolved 2015-07-14 | |
| AZUL TRADING LIMITED | Director | 2013-11-20 | CURRENT | 2012-03-26 | Dissolved 2015-10-06 | |
| PROFILE BUSINESS SERVICES LIMITED | Director | 2013-07-18 | CURRENT | 1994-11-15 | Dissolved 2016-01-26 | |
| KENLY LIMITED | Director | 2013-07-18 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
| ELSDALE LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
| ELYNE LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
| KENMOUNT LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
| MAINFORD LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
| AGUSTA LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| INFOBIP GLOBAL LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| MEET THE CROWD LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2014-01-07 | |
| CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
| OREX INTERNATIONAL TRADING LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-20 | Dissolved 2016-07-19 | |
| SILCO CONSULTANCY LIMITED | Director | 2012-12-17 | CURRENT | 2004-10-28 | Dissolved 2014-06-10 | |
| ALLIED GENERAL TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1999-04-08 | Dissolved 2013-09-24 | |
| DALME TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| OPTIC LIGHT NETWORK LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2015-08-11 | |
| CORAL GAS (U.K.) LIMITED | Director | 2012-11-27 | CURRENT | 1999-04-21 | Dissolved 2014-06-10 | |
| BURTON LIMITED | Director | 2012-11-01 | CURRENT | 2009-09-05 | Dissolved 2016-07-19 | |
| CHINON SOFTWARE SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 1999-07-21 | Dissolved 2014-12-09 | |
| NALLBROOK LIMITED | Director | 2012-09-11 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
| FINE GEMS ADVISERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2015-12-15 | |
| COLLABORATION IN ORGANIZATIONS LTD | Director | 2012-06-12 | CURRENT | 2010-03-04 | Dissolved 2013-10-15 | |
| MARBLE DEALERS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-07-26 | |
| GLOBE MERIDIAN INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 2002-06-14 | Dissolved 2014-06-03 | |
| EURO INVESTORS LIMITED | Director | 2012-05-15 | CURRENT | 1995-05-30 | Active | |
| GIAIS CONSULTANTS SERVICES LTD | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-02-16 | |
| BAYSTER LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-16 | |
| GAUGELLA LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| CARLISLE FINANCE LIMITED | Director | 2012-03-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
| CENTILI LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | In Administration | |
| SEWAND LIMITED | Director | 2012-01-10 | CURRENT | 2011-02-24 | Dissolved 2016-03-15 | |
| FMI PROJECT LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Dissolved 2014-01-07 | |
| FIMCO LIMITED | Director | 2011-12-16 | CURRENT | 1997-02-13 | Dissolved 2013-09-24 | |
| BUZANNE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-26 | |
| GALEATED LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2018-02-13 | |
| I&P LIMITED | Director | 2011-11-16 | CURRENT | 2008-06-24 | Dissolved 2016-02-09 | |
| DEMRA UK LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-07-05 | |
| AMCAY LIMITED | Director | 2011-07-13 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
| ORE CHEMICAL PRODUCTS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2014-09-09 | |
| FINTRADE DAVIDSON LTD | Director | 2011-05-24 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
| TOWNBRIDGE CAPITAL INVESTMENTS LIMITED | Director | 2011-05-12 | CURRENT | 2006-10-11 | Dissolved 2016-04-19 | |
| LC INTERCORP LIMITED | Director | 2011-03-31 | CURRENT | 1992-10-21 | Dissolved 2015-01-13 | |
| MARCO BICEGO UK LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-06-16 | |
| STELLA MARIS SAILING PROMOTION LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2014-02-18 | |
| JAKTI LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2016-07-05 | |
| FERCROFT LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
| DICKENS CORPORATION LIMITED | Director | 2010-11-16 | CURRENT | 2003-11-10 | Dissolved 2015-03-24 | |
| LINENTEX LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-07-05 | |
| TRADE MARKETING COMPANY LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2013-09-03 | |
| HALONS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-12-09 | |
| MANSION PARTNER LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-09-08 | |
| FRAMESON LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2014-01-07 | |
| PERSEDGE LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-03-24 | |
| BRUGHSHIRE LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| PROWATRONICS LIMITED | Director | 2010-04-30 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
| ORAN MARKETING LIMITED | Director | 2010-04-30 | CURRENT | 1997-07-02 | Dissolved 2016-01-26 | |
| DALSTONE LIMITED | Director | 2010-04-30 | CURRENT | 2002-05-23 | Dissolved 2016-03-29 | |
| PELDON SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 2006-04-18 | Dissolved 2016-08-16 | |
| TAYLOR MOOR GORDON & CO. LIMITED | Director | 2010-01-08 | CURRENT | 1998-07-15 | Dissolved 2016-04-05 | |
| INFOBIP LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
| CHOO, NORTON & LAMBALLE LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
| YAKOST LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2015-09-29 | |
| I & D BROKERAGE LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2014-12-02 | |
| SCEPTRE CONSULTANTS LIMITED | Director | 2009-03-25 | CURRENT | 1983-12-23 | Active | |
| TINY BRIDGES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-06-07 | |
| FOOD 4 ALL LIMITED | Director | 2008-09-01 | CURRENT | 2007-12-04 | Dissolved 2014-09-09 | |
| EURASIA TRADE FIRM LIMITED | Director | 2008-09-01 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
| YD&G TRADE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2017-05-09 | |
| WORLDWIDE TRADERS (U.K.) LTD. | Director | 2008-03-20 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
| FINANCE & PARTICIPATIONS LIMITED | Director | 2008-03-20 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
| MAINLAND REAL ESTATE LIMITED | Director | 2008-02-28 | CURRENT | 2001-06-14 | Active | |
| CAROLIAN PROPERTIES INVESTMENT LIMITED | Director | 2007-11-02 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
| DORNLAND INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
| CADWAL LIMITED | Director | 2007-11-02 | CURRENT | 1987-10-01 | Liquidation | |
| STHANRE INVESTMENTS LTD | Director | 2007-03-12 | CURRENT | 2006-04-18 | Dissolved 2016-03-08 | |
| HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
| TECHNOMEC LTD | Director | 2005-11-07 | CURRENT | 1997-11-04 | Dissolved 2015-10-27 | |
| KERNFIELD LIMITED | Director | 2005-08-02 | CURRENT | 1995-07-31 | Dissolved 2016-10-11 | |
| KINGBORN LTD | Director | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2015-02-24 | |
| NESAC LIMITED | Director | 2005-04-22 | CURRENT | 2003-07-29 | Dissolved 2016-07-05 | |
| MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
| UNITOTALSPORT UK LIMITED | Director | 2004-07-20 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
| INDO HOLDING LIMITED | Director | 2003-10-31 | CURRENT | 1995-09-12 | Active | |
| STARLIGHT PROPERTIES LIMITED | Director | 2003-10-20 | CURRENT | 2001-07-25 | Liquidation | |
| CORE AND TECH LIMITED | Director | 2003-10-20 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
| LINDE LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-19 | Dissolved 2017-09-19 | |
| ALLGOOD ENTERPRISES LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-05 | Liquidation | |
| APT ENTERPRISES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
| YATES & TAYLOR TRADING AND CONSULTING LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
| PROSPECT ENTERPRISES LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
| AUTO INVESTMENTS LIMITED | Director | 2001-01-02 | CURRENT | 1999-01-25 | Dissolved 2014-01-07 | |
| FSU CAPITAL LIMITED | Director | 2001-01-02 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
| WALKDATA SOLUTIONS LIMITED | Director | 2001-01-02 | CURRENT | 1998-02-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRO FREI | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 20/11/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 20/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 20/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO FREI / 20/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BENTINCK SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED | |
| AR01 | 20/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 20/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO FREI / 20/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 20/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 02/06/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 02/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR | |
| 363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FOUR SEASON HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FOUR SEASON HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FOUR SEASON HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of FOUR SEASON HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOUR SEASON HOLDING LIMITED
Income
Government Income
We have not found government income sources for FOUR SEASON HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FOUR SEASON HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOUR SEASON HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR SEASON HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FOUR SEASON HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
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