Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > ALMOND RESORTS MARKETING LIMITED
Company Information for ALMOND RESORTS MARKETING LIMITED
GODALMING, SURREY, GU7,
|
Company Registration Number
 04239896 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Almond Resorts Marketing Ltd
ALMOND RESORTS MARKETING LIMITED was founded on 2001-06-22 and had its registered office in Godalming. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALMOND RESORTS MARKETING LIMITED | |
| Legal Registered Office | |
| GODALMING SURREY | |
Filing Information
| Company Number | 04239896 | |
|---|---|---|
| Date formed | 2001-06-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-15 01:35:53 |
| Companies House |
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Company Officers of ALMOND RESORTS MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THE BRIARS GROUP LIMITED |
||
WILLIAM MONTGOMERY CUMBERBATCH |
||
THOMAS ANSELM PANTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH WENDAL TAYLOR |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JULIE REIFER JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STX ENTERTAINMENT UK, LTD. | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
| SYSTECH GB LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2001-05-23 | Active | |
| 1ST SOLUTION CONSULTING LTD. | Company Secretary | 2015-09-16 | CURRENT | 2015-06-30 | Active | |
| ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-11-28 | Active | |
| AMEDEO SERVICES (UK) LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2014-02-06 | Active | |
| SERVICED APARTMENTS PROPERTY GROUP LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
| NEWMONT SERVICES U.K. LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2011-08-19 | Dissolved 2016-01-26 | |
| OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-06-10 | Active | |
| R.HOOPER BENEFIT CONSULTANTS UK LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2008-09-24 | Dissolved 2015-04-14 | |
| FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 2011-06-08 | CURRENT | 1994-04-28 | Active | |
| INSTINCT PR LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
| ARKEMA UK PENSION TRUSTEE LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| STANDARDS GROUP LTD | Company Secretary | 2010-08-27 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
| LARMAC (LIVE) LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2007-10-18 | Active | |
| SKYHOOK WIRELESS EUROPE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2007-09-06 | Dissolved 2016-11-01 |
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 | |
| LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED WILLIAM MONTGOMERY CUMBERBATCH | |
| AP01 | DIRECTOR APPOINTED THOMAS ANSELM PANTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR | |
| AR01 | 22/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| MISC | AUD STAT 519 | |
| AR01 | 22/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM ST ANDREWS HOUSE 26 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AA | |
| AP04 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | |
| AR01 | 28/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIE REIFER JONES | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: ROLLS HOUSE 7 ROLLS BUILDING LONDON EC4A 1NH | |
| 363a | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
| 88(2)R | AD 22/06/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALMOND RESORTS MARKETING 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 ALMOND RESORTS MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALMOND RESORTS MARKETING 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 not elsewhere classified
Intangible Assets
Patents
We have not found any records of ALMOND RESORTS MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALMOND RESORTS MARKETING LIMITED
Income
Government Income
We have not found government income sources for ALMOND RESORTS MARKETING 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 not elsewhere classified) as ALMOND RESORTS MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALMOND RESORTS MARKETING 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 ALMOND RESORTS MARKETING 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 ALMOND RESORTS MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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