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HOTEL TERRAVINA LIMITED

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

This company is commonly known as Hotel Terravina Limited. The company was founded 17 years ago and was given the registration number 06003856. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTEL TERRAVINA LIMITED
Company Number:06003856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Woodlawn Close, Barton On Sea, New Milton, BH25 7BY

Secretary20 November 2006Active
6 Woodlawn Close, Barton On Sea, New Milton, BH25 7BY

Director20 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 November 2006Active
6 Woodlawn Close, Barton On Sea, New Milton, BH25 7BY

Director20 November 2006Active
61a, High Street, Christchurch, England, BH23 1AS

Director11 May 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Gerard Francis Claude Basset
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:French
Country of residence:United Kingdom
Address:6, Woodlawn Close, New Milton, United Kingdom, BH25 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nina Basset
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:6, Woodlawn Close, New Milton, United Kingdom, BH25 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-01Gazette

Gazette dissolved liquidation.

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2023-12-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-29Resolution

Resolution.

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2020-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-23Address

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

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2020-02-03Mortgage

Mortgage satisfy charge full.

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2020-02-03Mortgage

Mortgage satisfy charge full.

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2020-02-03Mortgage

Mortgage satisfy charge full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-04-11Officers

Termination director company with name termination date.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-02-20Capital

Capital allotment shares.

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2018-02-07Capital

Capital alter shares subdivision.

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2018-02-05Resolution

Resolution.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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