AUTHENTIC HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

04299034

Incorporation date

04/10/2001

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/10/2001)

12/01/2016

Final Gazette dissolved via voluntary strike-off

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29/09/2015

First Gazette notice for voluntary strike-off

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16/09/2015

Application to strike the company off the register

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27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

09/09/2014

Director's details changed for Mr Paul Clive Griffin on 2013-08-21

View PDF (2 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

10/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

22/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

07/06/2012

Director's details changed for Paul Clive Griffin on 2012-06-01

View PDF (2 pages)

28/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

15/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

02/10/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

12/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

23/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/09/2007

Return made up to 20/08/07; no change of members

View PDF (6 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

08/09/2006

Return made up to 20/08/06; full list of members

View PDF (6 pages)

28/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/08/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

01/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

09/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

02/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

New director appointed

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24/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Total Exemption Small

Last made up date

31/10/2014

Next account date

31/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nominee Company Directors Limited	Nominee Director	04/10/2001 - 04/10/2001	442
Griffin, Hilary Alison	Secretary	10/01/2002 - Present	-
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/10/2001 - 22/01/2002	461
Griffin, Paul Clive, Dr	Director	04/10/2001 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About AUTHENTIC HOLIDAYS LIMITED

AUTHENTIC HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 04/10/2001 with the registered office located at Brunswick House, Birmingham Road, Redditch, Worcestershire B97 6DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC HOLIDAYS LIMITED?

AUTHENTIC HOLIDAYS LIMITED is currently Dissolved. It was registered on 04/10/2001 and dissolved on 12/01/2016.

Where is AUTHENTIC HOLIDAYS LIMITED located?

AUTHENTIC HOLIDAYS LIMITED is registered at Brunswick House, Birmingham Road, Redditch, Worcestershire B97 6DY.

What does AUTHENTIC HOLIDAYS LIMITED do?

AUTHENTIC HOLIDAYS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AUTHENTIC HOLIDAYS LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.