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ALLZWELL VACATIONS LIMITED

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

This company is commonly known as Allzwell Vacations Limited. The company was founded 12 years ago and was given the registration number 07776962. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:ALLZWELL VACATIONS LIMITED
Company Number:07776962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 63120 - Web portals
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Ventress Farm Court, Cambridge, England, CB1 8HD

Director13 September 2013Active
60, Ventress Farm Court, Cambridge, England, CB1 8HD

Director13 September 2013Active
16, Krinon, Limassol, Cyprus, 3110

Corporate Secretary16 September 2011Active
9, Vasili Michailidi, Limassol, Cyprus, 3026

Director16 September 2011Active

People with Significant Control

Mr Sanjay Goyal
Notified on:13 September 2016
Status:Active
Date of birth:December 1960
Nationality:Cypriot
Country of residence:England
Address:60, Ventress Farm Court, Cambridge, England, CB1 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vandana Goyal
Notified on:13 September 2016
Status:Active
Date of birth:January 1966
Nationality:Cypriot
Country of residence:England
Address:60, Ventress Farm Court, Cambridge, England, CB1 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ajay Goyal
Notified on:13 September 2016
Status:Active
Date of birth:July 1965
Nationality:Cypriot
Country of residence:Cyprus
Address:Efi Court 2, Flat 201, 5 Avgustou Picar Str, 201/202, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-06-20Address

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

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Officers

Change person director company with change date.

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2018-02-13Officers

Change person director company with change date.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-07-17Resolution

Resolution.

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2017-07-17Change of name

Change of name notice.

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