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ALISSA’S CHIC RETREATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alissa’s Chic Retreats Limited. The company was founded 22 years ago and was given the registration number 04334670. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ALISSA’S CHIC RETREATS LIMITED
Company Number:04334670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 2001
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliff Cottage, 12 Ramshill, Petersfield, England, GU31 4AP

Director05 December 2001Active
Cliff Cottage, 12 Ramshill, Petersfield, England, GU31 4AP

Director24 January 2012Active
Cliff Cottage, 12 Ramshill, Petersfield, England, GU31 4AP

Director27 September 2007Active
18 Rue Des Remparts, 34480 Puimisson, France,

Secretary25 March 2005Active
18 Rue Des Remparts, Phimisson, France,

Secretary05 December 2001Active
2, Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ

Corporate Secretary27 September 2007Active
16 Woodland Avenue, Kingskerswell, Newton Abbot, TQ12 5BB

Director08 October 2004Active

People with Significant Control

Mrs Alissa Knight
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Cliff Cottage, 12 Ramshill, Petersfield, England, GU31 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-08Gazette

Gazette dissolved liquidation.

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2022-01-08Insolvency

Liquidation voluntary members return of final meeting.

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2019-02-18Address

Change registered office address company with date old address new address.

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2019-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-15Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-15Resolution

Resolution.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-11-06Resolution

Resolution.

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2018-10-17Resolution

Resolution.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-07-03Officers

Termination secretary company with name termination date.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-06-30Accounts

Change account reference date company previous shortened.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Officers

Change person director company with change date.

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2013-12-09Officers

Change person director company with change date.

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