AC

AIDA CRUISES LIMITED

Dissolved

Company number 03834609

Altrincham, United Kingdom · Incorporated 1 September 1999

Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYNCRESET LIMITED · 1 September 1999 – 11 October 1999

Previous registered addresses

, 100 Barbirolli Square, Manchester, M2 3AB · until 24 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 November 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
PA
PEREZ, Arnaldo
Secretary
30 March 2006
PA
PEREZ, Arnaldo
Director
30 March 2006
JD
JONES, David Edward
Director
17 April 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 May 2007
MC
MARSHALL, Chloe Ann
Secretary · Resigned
17 April 2003
MC
MARSHALL, Chloe Ann
Director · Resigned
17 April 2003
PS
PEARCE, Simon Marshall
Secretary · Resigned
20 October 2000
RP
RATCLIFFE, Peter Gervis
Director · Resigned
29 February 2000
GR
GRADON, Richard Michael
Secretary · Resigned
2 November 1999
RH
RAHE, Horst
Director · Resigned
2 November 1999
WH
WAITZ, Hans Jochen, Dr
Director · Resigned
2 November 1999
SS
SCOTT, Sandra
Director · Resigned
28 October 1999
OM
OWEN, Michael
Director · Resigned
22 October 1999
SO
STERLING OF PLAISTOW, Jeffrey Maurice, Lord
Director · Resigned
27 September 1999
OM
OWEN, Michael
Secretary · Resigned
22 September 1999
HT
HARRIS, Timothy Charles
Director · Resigned
22 September 1999
LN
LUFF, Nicholas Lawrence
Director · Resigned
22 September 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 September 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 September 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2013 View
Gazette Notice Voluntary
Gazette
6 August 2013 View
Dissolution Application Strike Off Company
Dissolution
24 July 2013 View
Legacy
Other
28 March 2013 View
Legacy
Other
28 March 2013 View
Legacy
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2012 View
Legacy
Insolvency
2 February 2012 View
Legacy
Capital
2 February 2012 View
Resolution
Resolution
2 February 2012 View
Capital Redomination Of Shares
Capital
16 January 2012 View
Resolution
Resolution
16 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
12 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Made Up Date
Accounts
28 May 2009 View
Accounts With Made Up Date
Accounts
16 September 2008 View
Legacy
Annual Return
5 September 2008 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Accounts With Made Up Date
Accounts
23 July 2007 View
Legacy
Address
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Made Up Date
Accounts
2 October 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Annual Return
4 October 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Made Up Date
Accounts
17 September 2004 View
Auditors Resignation Company
Auditors
14 December 2003 View
Legacy
Annual Return
7 October 2003 View
Accounts With Made Up Date
Accounts
16 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Address
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Accounts
22 July 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Annual Return
8 October 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Legacy
Capital
19 July 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Address
21 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Annual Return
12 September 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Mortgage
17 November 1999 View
Legacy
Mortgage
17 November 1999 View
Legacy
Capital
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Officers
14 October 1999 View
Memorandum Articles
Incorporation
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
11 October 1999 View
Legacy
Accounts
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Address
29 September 1999 View
Incorporation Company
Incorporation
1 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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