Company number 07787846
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed chic ibiza villas LIMITED\certificate issued on 06/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-15
. The most likely internet sites of CHIC EXPERIENCES LIMITED are www.chicexperiences.co.uk, and www.chic-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chic Experiences Limited is a Private Limited Company.
The company registration number is 07787846. Chic Experiences Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of Chic Experiences Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . REID, Nicholas John is a Director of the company. Director REID, John has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Director
REID, John
Resigned: 01 January 2012
Appointed Date: 27 September 2011
82 years old
Persons With Significant Control
John Davis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas John Reid
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHIC EXPERIENCES LIMITED Events
02 Feb 2017
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Company name changed chic ibiza villas LIMITED\certificate issued on 06/01/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-15
02 Jan 2016
Compulsory strike-off action has been discontinued
30 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 14 more events
19 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
26 Jan 2012
Company name changed ibiza luxury villas LIMITED\certificate issued on 26/01/12
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RES15 ‐
Change company name resolution on 2012-01-01
-
NM01 ‐
Change of name by resolution
26 Jan 2012
Termination of appointment of John Reid as a director
26 Jan 2012
Appointment of Mr Nicholas John Reid as a director
27 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted