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BUENAVISTA HOSPITALITY (EUROPE) LIMITED - 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Company Information
- Company registration number
- 05091322
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Heathmans House
- 19 Heathmans Road
- London
- SW6 4TJ
- England 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England UK
Management
- Managing Directors
- FROST, Michael Henry
- WRIGHT, Colin Mervyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Dissolved on
- 2024-02-13
- SIC/NACE
- 93120
Ownership
- Beneficial Owners
- Michael H Frost
- Colin Wright
- Michael H Frost
- Colin Wright
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
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BUENAVISTA HOSPITALITY (EUROPE) LIMITED Company Description
- BUENAVISTA HOSPITALITY (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05091322. Its current trading status is "closed". It was registered 2004-04-02. It has declared SIC or NACE codes as "93120". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at 2Nd Floor, Heathmans House .
Get BUENAVISTA HOSPITALITY (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buenavista Hospitality (Europe) Limited - 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-08-03) - DISS40
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accounts-with-accounts-type-micro-entity (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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gazette-notice-compulsory (2021-07-20) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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confirmation-statement-with-updates (2017-04-06) - CS01
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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gazette-filings-brought-up-to-date (2013-08-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-secretary-company (2013-08-13) - TM02
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termination-director-company-with-name (2013-08-13) - TM01
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gazette-notice-compulsary (2013-07-30) - GAZ1
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termination-secretary-company-with-name (2013-04-29) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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change-account-reference-date-company-previous-extended (2012-08-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-account-reference-date-company-previous-shortened (2010-04-01) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-06-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 287
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legacy (2007-04-03) - 287
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legacy (2007-05-03) - 363a
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legacy (2007-08-06) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA
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legacy (2006-09-20) - 287
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legacy (2006-08-07) - 363s
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legacy (2006-05-12) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-23) - AA
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legacy (2005-09-27) - 288a
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legacy (2005-09-05) - 288a
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-06) - 88(2)R
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legacy (2004-07-06) - 122
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incorporation-company (2004-04-02) - NEWINC