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CORFU VILLAS LIMITED

Learn more about CORFU VILLAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KUONI HOUSE, DEEPDENE AVENUE, DORKING, SURREY, RH5 4AZ

CORFU VILLAS LIMITED on the map

Company type: Private Limited Company
Company number: 01088052
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
Company CORFU VILLAS LIMITED is a Private Limited Company, registration number 01088052, established in United Kingdom on the 21. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on KUONI HOUSE, DEEPDENE AVENUE, DORKING, SURREY, RH5 4AZ. Business of the company CORFU VILLAS LIMITED by SIC and NACE code is "79120 - Tour operator activities". There are 60 company documents available. The most recent document is "07/05/16 FULL LIST" from the 2016.05.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.07. We do not have any information about the company CORFU VILLAS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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SECRETARY APPOINTED MR MATTHEW JOHN QUINLISK
Form type: AP03
Date: 2015.09.10
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE FARR
Form type: TM02
Date: 2015.09.10
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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SECRETARY APPOINTED MS JACQUELINE FARR
Form type: AP03
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY MARK NORMAN
Form type: TM02
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN
Form type: TM01
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.16
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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DIRECTOR APPOINTED MR DEREK JONES
Form type: AP01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS
Form type: TM01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MR FRANCIS TORRILLA
Form type: AP01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARSHALL
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED MR MARK NORMAN
Form type: AP01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR MAX KATZ
Form type: TM01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR APPOINTED JOANNA EDMUNDS
Form type: AP01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES
Form type: TM01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGHES / 12/05/2008
Form type: 288c
Date: 2008.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, THAMES WHARF STUDIOS, RAINVILLE ROAD, LONDON, W6 9HA
Form type: 287
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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AD 22/12/72---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.10
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Form type: 225
Date: 2007.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.18
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, 5 OLD BAILEY, LONDON, EC4M 7JX
Form type: 287
Date: 2006.09.13
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
Form type: 225
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

MATTHEW JOHN QUINLISK (current)
Secretary, 2015.09.10
KUONI HOUSE, DEEPDENE AVENUE DORKING , SURREY
RH5 4AZ
DEREK JONES (current)
Director, 2013.10.01
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
ENGLAND
FRANCIS TORRILLA (current)
Director, 2010.12.01
KUONI HOUSE, DEEPDENE AVENUE DORKING , SURREY
RH5 4AZ
RICHARD ISAAC COOKSON (resigned)
Secretary, 1991.05.07 - 2004.07.02
62A HORNTON STREET , LONDON
W8 4NU
JACQUELINE FARR (resigned)
Secretary, 2015.04.30 - 2015.09.10
8 MAPLE ROAD , SURBITON
KT6 4AB, SURREY
ENGLAND
ANDREW CHRISTOPHER LAPPING (resigned)
Secretary, DIRECTOR, 2004.07.02 - 2007.06.21
HINDLEY HOUSE HINDLEY ESTATE , STOCKSFIELD
NE43 7SA, NORTHUMBERLAND
MARK RICHARD NORMAN (resigned)
Secretary, 2007.06.21 - 2015.04.30
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
JAMES CHRISTOPHER BARCLAY (resigned)
Director, BANKER, 1991.05.07 - 2004.07.02
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
SUE ANNE HILBRE BIGGS (resigned)
Director, MANAGING DIRECTOR, 2007.06.21 - 2007.06.30
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
HUGH BOYLE (resigned)
Director, 2004.07.02 - 2005.04.27
570 FAIRVIEW AVENUE , ROCKLIFFE
ONTARIO K1M O5X
CANADA
JOHN BOYLE (resigned)
Director, 2004.07.02 - 2007.06.21
44 WESTBOURNE GARDENS KELVINSIDE , GLASGOW
G12 9XQ
PATRICIA ELLEN COOKSON (resigned)
Director, 1991.05.07 - 2004.07.02
10 STANLEY MANSIONS PARK WALK , CHIPPENHAM
SW10 0AY
RICHARD ISAAC COOKSON (resigned)
Director, 1991.05.07 - 2004.07.02
62A HORNTON STREET , LONDON
W8 4NU
NICHOLAS CHARLTON DUDLEY CRAIG (resigned)
Director, SOLICITOR, 1991.05.07 - 2004.07.02
PIPER CLOSE , CORBRIDGE
NE45 5PW, NORTHUMBERLAND
JOANNA CATHERINE MARCHAND EDMUNDS (resigned)
Director, TOUR OPERATOR, 2009.11.01 - 2012.12.13
KUONI HOUSE, DEEPDENE AVENUE DORKING , SURREY
RH5 4AZ
NICHOLAS BEAUMONT TUDOR HUGHES (resigned)
Director, 2007.08.15 - 2009.10.30
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
MAX ERNST KATZ (resigned)
Director, COMPANY DIRECTOR, 2007.06.21 - 2010.07.01
KUONI HOUSE, DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
ANDREW CHRISTOPHER LAPPING (resigned)
Director, 2004.07.02 - 2007.06.21
HINDLEY HOUSE HINDLEY ESTATE , STOCKSFIELD
NE43 7SA, NORTHUMBERLAND
RODERICK CHARLES LAWFORD (resigned)
Director, 2006.02.07 - 2007.06.21
6 SARSEN CLOSE , SWINDON
SN1 4LA
DEBORAH JEAN MARSHALL (resigned)
Director, 2004.07.02 - 2010.12.01
82 BRIDGE ROAD , EAST MOLESEY
KT8 9HF, SURREY
MARK RICHARD NORMAN (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2015.04.30
KUONI HOUSE, DEEPDENE AVENUE DORKING , SURREY
RH5 4AZ

Companies near to CORFU VILLAS ltd.

Information about the Private Limited Company CORFU VILLAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data