Company number 07875681
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address FAIRWAYS HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF, S WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1
. The most likely internet sites of INTERNATIONAL LIVING RESORTS LIMITED are www.internationallivingresorts.co.uk, and www.international-living-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. International Living Resorts Limited is a Private Limited Company.
The company registration number is 07875681. International Living Resorts Limited has been working since 08 December 2011.
The present status of the company is Active. The registered address of International Living Resorts Limited is Fairways House Links Business Park St Mellons Cardiff S Wales Cf3 0lt. . HAYVENHURSTS LIMITED is a Secretary of the company. DUIZENDSTRAAL, Geert is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director SLOT, Monique has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HAYVENHURSTS LIMITED
Appointed Date: 06 March 2013
Resigned Directors
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 24 April 2013
Appointed Date: 08 December 2011
Director
SLOT, Monique
Resigned: 01 January 2016
Appointed Date: 08 December 2011
64 years old
Persons With Significant Control
Mr Geert Duizendstraal
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
INTERNATIONAL LIVING RESORTS LIMITED Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
11 Apr 2016
Termination of appointment of Monique Slot as a director on 1 January 2016
08 Feb 2016
Appointment of Mr Geert Duizendstraal as a director on 1 January 2016
...
... and 7 more events
30 Apr 2013
Termination of appointment of Broughton Secretaries Limited as a secretary
24 Apr 2013
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom on 24 April 2013
07 Jan 2013
Annual return made up to 8 December 2012 with full list of shareholders
07 Jan 2013
Director's details changed for Ms Monique Slot on 7 December 2012
08 Dec 2011
Incorporation