CN

CLOSE NUMBER 7 LIMITED

Dissolved

Company number 03354192

London · Incorporated 17 April 1997

Hill House, 1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 616 LIMITED · 17 April 1997 – 28 April 1997

AIRTOURS RESORT OWNERSHIP LIMITED · 28 April 1997 – 27 July 1998

AIRTOURS VACATION OWNERSHIP LIMITED · 27 July 1998 – 16 July 2013

Previous registered addresses

The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB · until 10 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
17 June 2013
BS
BRADLEY, Shirley
Secretary
31 December 2007
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
15 October 1999
AN
ARTHUR, Nigel John
Director · Resigned
18 April 2013
SK
SPERL, Klaus-Ulrich Gerhard
Director · Resigned
18 April 2013
HD
HALLISEY, David Michael William
Director · Resigned
28 December 2007
DP
DUGRE, Peter Michael
Director · Resigned
2 December 2004
KK
KANTOR, Kazimiera Teresa
Director · Resigned
14 January 2003
SP
STEPHENSON, Peter
Director · Resigned
21 August 2001
MG
MCMAHON, Gregory Joseph
Director · Resigned
20 March 2001
JD
JARDINE, David
Director · Resigned
3 October 2000
WP
WARING, Paul
Director · Resigned
17 April 2000
MJ
MACDONALD, John
Director · Resigned
15 October 1999
SG
SALT, Giles
Director · Resigned
15 October 1999
WD
WRIGHT, David Adrian Llewellyn
Director · Resigned
15 October 1999
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
1 October 1998
BD
BURNS, David Campbell
Secretary · Resigned
17 April 1997
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 April 1997
BD
BURNS, David Campbell
Director · Resigned
17 April 1997
BT
BYRNE, Timothy Russell
Director · Resigned
17 April 1997
CA
COE, Albert Henry
Director · Resigned
17 April 1997
RL
RASTELLI, Lorenzo Francesco
Director · Resigned
17 April 1997
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
17 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 November 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 August 2016 View
Liquidation Resolution Miscellaneous
Insolvency
26 August 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2015 View
Resolution
Resolution
9 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2015 View
Change Sail Address Company With New Address
Address
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Resolution
Resolution
2 September 2014 View
Resolution
Resolution
1 September 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Certificate Change Of Name Company
Change Of Name
16 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Accounts
27 June 2008 View
Legacy
Address
16 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Annual Return
28 April 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Address
7 October 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Accounts
14 July 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Accounts
5 August 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
8 December 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
11 May 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Accounts
16 December 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
26 October 1998 View
Memorandum Articles
Incorporation
28 July 1998 View
Certificate Change Of Name Company
Change Of Name
24 July 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Address
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Certificate Change Of Name Company
Change Of Name
25 April 1997 View
Incorporation Company
Incorporation
17 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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