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CLUB MEDITERRANEE (U.K.) LIMITED

Learn more about CLUB MEDITERRANEE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONNECT 2 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY

CLUB MEDITERRANEE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01107058
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

GLP INTRESSENTER AB
RENT DEPOSIT DEED - Outstanding on 1999.11.18
TOURISM AUSTRALIA
RENT DEPOSIT DEED - Outstanding on 2004.12.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.12
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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1760000
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DIRECTOR APPOINTED MRS ESTELLE MARIE MONIQUE ELIANE GIRAUDEAU
Form type: AP01
Date: 2015.12.17
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MITCHELL
Form type: TM01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, GEMINI HOUSE, 10-18 PUTNEY HILL, LONDON, SW15 6AA
Form type: AD01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MITCHELL
Form type: TM01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.23
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DIRECTOR APPOINTED MR PATRICK JOHN MITCHELL
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR LAURE BAUME
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR ERIC CHAUVET
Form type: TM01
Date: 2014.11.06
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DIRECTOR APPOINTED MRS MARTINE CHAYEB
Form type: AP01
Date: 2014.11.06
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR LAURENT DE CHORIVIT
Form type: TM01
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SEBASTIEN BUCOURT
Form type: TM02
Date: 2014.02.13
£2.95
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DIRECTOR APPOINTED MR ERIC CHAUVET
Form type: AP01
Date: 2014.02.13
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.19
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APPOINTMENT TERMINATED, SECRETARY PALMIRA DE AGUIAR
Form type: TM02
Date: 2013.01.10
£2.95
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SECRETARY APPOINTED MR SEBASTIEN TRISTRAN BUCOURT
Form type: AP03
Date: 2013.01.10
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DIRECTOR APPOINTED MS LAURE BAUME
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR SYLVAIN RABUEL
Form type: TM01
Date: 2012.06.29
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.09.13
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN RABUEL / 01/10/2010
Form type: CH01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN JOSEPH MARIE DE CHORIVIT / 01/08/2010
Form type: CH01
Date: 2011.07.05
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SECRETARY'S CHANGE OF PARTICULARS / PALMIRA DE AGUIAR / 01/10/2010
Form type: CH03
Date: 2011.07.05
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN RABUEL / 18/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN JOSEPH MARIE DE CHORIVIT / 18/05/2010
Form type: CH01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENOIT ANGER
Form type: 288b
Date: 2008.05.30
£2.95
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SECRETARY APPOINTED PALMIRA DE AGUIAR
Form type: 288a
Date: 2008.05.19
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APPOINTMENT TERMINATED SECRETARY STEPHANIE BELOT
Form type: 288b
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED LAURENT JEAN JOSEPH MARIE DE CHORIVIT
Form type: 288a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 4TH FLOOR, 1A HAMMERSMITH BROADWAY, LONDON, W6 9DL
Form type: 287
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: 287
Date: 2004.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18

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Company directors and board members:

MARTINE CHAYEB (current)
Director, FINANCIAL CONTROLLER, 2014.09.26
CONNECT 2 133-137 ALEXANDRA ROAD , LONDON
SW19 7JY
ENGLAND
ESTELLE MARIE MONIQUE ELIANE GIRAUDEAU (current)
Director, MANAGING DIRECTOR, 2015.07.15
CONNECT 2 133-137 ALEXANDRA ROAD , LONDON
SW19 7JY
STEPHANIE BELOT (resigned)
Secretary, 2004.06.25 - 2008.04.30
60C ADDISON ROAD , LONDON
W14 8JJ
SEBASTIEN TRISTRAN BUCOURT (resigned)
Secretary, 2012.12.17 - 2013.12.17
7 FIRST FLOOR FLAT WERTER ROAD , LONDON
SW15 2LL
ENGLAND
PALMIRA DE AGUIAR (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.05.01 - 2012.12.14
1 RIPPON HOUSE MANOR FIELDS , LONDON
SW15 3NE
LAURENT FREOA (resigned)
Secretary, 2003.09.01 - 2004.06.25
52 EDITH ROAD , LONDON
W14 9BB
ANNE GOBERT (resigned)
Secretary, 2003.05.19 - 2003.09.01
52 EDITH ROAD , LONDON
W14 9BB
ANNY HANEUSE (resigned)
Secretary, 1992.05.28 - 2003.05.19
101 BRADBOURNE VALE ROAD , SEVENOAKS
TN13 3DL, KENT
BENOIT ANGER (resigned)
Director, NONE, 2006.04.01 - 2008.01.31
38 HURLINGHAM SQUARE , LONDON
SW6 3DZ
LAURE BAUME (resigned)
Director, CEO SALES AND MARKETING NMEA, 2012.04.30 - 2014.12.12
GEMINI HOUSE 10-18 PUTNEY HILL , LONDON
SW15 6AA
MICHEL BOEUF (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1993.02.01
55 CHENISTON GARDENS KENSINGTON , LONDON
W8 6TJ
ERIC CHAUVET (resigned)
Director, 2014.01.01 - 2014.09.26
GEMINI HOUSE 10-18 PUTNEY HILL , LONDON
SW15 6AA
LAURENT JEAN JOSEPH MARIE DE CHORIVIT (resigned)
Director, 2008.02.01 - 2013.12.31
FLAT 24 THACKERAY STREET , LONDON
W8 5HB
ALEX EL KAYEM (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2001.06.30
55 CHENISTON GARDENS , LONDON
W8
HENRI GISCARD D ESTAING (resigned)
Director, COMPANY DIRECTOR, 1997.06.13 - 2002.01.14
89 BOULEVARD DU MONTPARNASSE PARIS 75006 , FRANCE
FOREIGN
CEDRIC GOBILLIARD (resigned)
Director, 2003.02.01 - 2006.05.30
16 RUE THIERS , BOULOGNE
92100
FRANCE
JEAN-MICHEL LANDAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1993.02.01
20 AVENUE DE LA BELLE GASSIELLE , NOGENT SUR MARAC 94130
FOREIGN
FRANCE
JEROME MATON (resigned)
Director, 2001.07.01 - 2003.02.01
15 RUE VEZELAY , PARIS
FOREIGN, 75008
FRANCE
PATRICK JOHN MITCHELL (resigned)
Director, MANAGING DIRECTOR UK SCANDINAVIA, 2014.12.12 - 2015.06.04
GEMINI HOUSE 10-18 PUTNEY HILL , LONDON
SW15 6AA
SYLVAIN RABUEL (resigned)
Director, 2006.08.01 - 2012.04.27
24 RUE DU 4 SEPTEMBRE , PARIS
75002
FRANCE
GILBERT TRIGANO (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1997.04.24
23 RUE ALBERIC MAGNARD , PARIS 75016
FRANCE
SERGE TRIGANO (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1997.04.24
RUE DE LA FAISANDERIE , PARIS 75016
FRANCE
CHRISTOPHER JOHN WOODBRIDGE-COX (resigned)
Director, 2002.01.14 - 2006.04.30
THE PUMP HOUSE STONE QUARRY ROAD , CHELWOOD GATE
RH17 7LP, WEST SUSSEX

Companies near to CLUB MEDITERRANEE (U.K.) ltd.

Information about the Private Limited Company CLUB MEDITERRANEE (U.K.) 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: 2016.07.24. Reload the data