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Aztec Retreats Worldwide Ltd

Aztec Retreats Worldwide Ltd is a dissolved company incorporated on 17 December 2012 with the registered office located in Walton-on-Thames, Surrey. Aztec Retreats Worldwide Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (11 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
08332665
Private limited company
Age
13 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Snellings Road
Walton On Thames
KT12 5JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Pictures Films Limited
Amanda Elizabeth Page Calder is a mutual person.
Active
Harbour Pictures Productions Limited
Amanda Elizabeth Page Calder is a mutual person.
Active
Kiloran Media Services Limited
Amanda Elizabeth Page Calder is a mutual person.
Active
Secret Harbour Films Limited
Amanda Elizabeth Page Calder is a mutual person.
Active
Financials
Aztec Retreats Worldwide Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
11 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 20 Aug 2014
David Frank Armstrong Resigned
11 Years Ago on 15 Mar 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Mr David Frank Armstrong Details Changed
12 Years Ago on 1 Dec 2013
Mr David Armstrong Appointed
13 Years Ago on 17 Dec 2012
Incorporated
13 Years Ago on 17 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 20 Aug 2014
Termination of appointment of David Frank Armstrong as a director on 15 March 2014
Submitted on 20 Mar 2014
Annual return made up to 17 December 2013 with full list of shareholders
Submitted on 6 Jan 2014
Director's details changed for Mr David Frank Armstrong on 1 December 2013
Submitted on 6 Jan 2014
Certificate of change of name
Submitted on 27 Sep 2013
Appointment of Mr David Armstrong as a director on 17 December 2012
Submitted on 26 Sep 2013
Incorporation
Submitted on 17 Dec 2012
Repayment History
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