PERFECT VILLA ESCAPES LIMITED
LONDON SECRET VILLA ESCAPES LIMITED

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Company number 09063104
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address SUITE MICS 4 PRINCES STREET, MAYFAIR, LONDON, ENGLAND, W1B 2LE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 October 2015 GBP 100 ; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-10-04 GBP 100 ; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PERFECT VILLA ESCAPES LIMITED are www.perfectvillaescapes.co.uk, and www.perfect-villa-escapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Perfect Villa Escapes Limited is a Private Limited Company. The company registration number is 09063104. Perfect Villa Escapes Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Perfect Villa Escapes Limited is Suite Mics 4 Princes Street Mayfair London England W1b 2le. . TWEEDLEY, Rebecca Marie is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
TWEEDLEY, Rebecca Marie
Appointed Date: 30 May 2014
38 years old

PERFECT VILLA ESCAPES LIMITED Events

18 Nov 2016
Second filing of a statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
04 Oct 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 100
23 Sep 2016
Amended total exemption small company accounts made up to 31 October 2015
23 Sep 2016
Sub-division of shares on 14 October 2015
31 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
21 Oct 2014
Company name changed secret villa escapes LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
24 Sep 2014
Current accounting period extended from 31 May 2015 to 31 October 2015
01 Jul 2014
Registration of charge 090631040002
28 Jun 2014
Registration of charge 090631040001
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PERFECT VILLA ESCAPES LIMITED Charges

27 June 2014
Charge code 0906 3104 0002
Delivered: 1 July 2014
Status: Satisfied on 28 April 2015
Persons entitled: Air Parade Limited (In Liquidation)
Description: Contains fixed charge…
27 June 2014
Charge code 0906 3104 0001
Delivered: 28 June 2014
Status: Satisfied on 28 April 2015
Persons entitled: Air Parade Limited (In Liquidation)
Description: Contains fixed charge…

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