B2B HOLIDAYS LTD

Key Data

Status

Dissolved

Company No.

01724404

Incorporation date

17/05/1983

Size

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1983)

04/09/2017

Final Gazette dissolved via voluntary strike-off

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19/06/2017

First Gazette notice for voluntary strike-off

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06/06/2017

Application to strike the company off the register

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29/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/02/2017

Resolutions

View PDF (3 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

27/03/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

27/03/2016

Termination of appointment of Alan Arrigo as a director on 2016-03-28

View PDF (1 pages)

21/01/2016

Appointment of Mr Alan Arrigo as a director on 2016-01-22

View PDF (2 pages)

21/01/2016

Termination of appointment of David John Bianchi as a director on 2016-01-20

View PDF (1 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

11/02/2015

Register(s) moved to registered office address 37a Southwick Street London W2 1JQ

View PDF (1 pages)

06/01/2015

Appointment of Mr Yorgen Fenech as a secretary on 2014-12-02

View PDF (2 pages)

06/01/2015

Appointment of Mr Yorgen Fenech as a director on 2014-12-02

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06/01/2015

Appointment of Mr Raymond Fenech as a director on 2014-12-02

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06/01/2015

Termination of appointment of George Fenech as a director on 2014-12-02

View PDF (1 pages)

06/01/2015

Termination of appointment of George Fenech as a secretary on 2014-12-02

View PDF (1 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/04/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

26/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2011

Register inspection address has been changed

View PDF (1 pages)

25/01/2011

Registered office address changed from 37 Southwick Street London W2 1JQ on 2011-01-26

View PDF (1 pages)

08/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for David John Bianchi on 2009-10-15

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/04/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

01/04/2008

Director and secretary's change of particulars / george fenech / 14/01/2008

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/03/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/05/2003

Ad 17/04/03--------- £ si 4998@1=4998 £ ic 45002/50000

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19/05/2003

Resolutions

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19/05/2003

£ nc 45100/50098 17/04/03

View PDF (2 pages)

23/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

22/06/1999

Director resigned

View PDF (1 pages)

28/04/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

26/02/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

12/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/04/1996

Accounting reference date shortened from 30/04/96 to 31/12/95

View PDF (1 pages)

13/02/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

13/02/1996

Return made up to 14/01/96; full list of members

View PDF (5 pages)

21/02/1995

Full accounts made up to 1994-04-30

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25/01/1995

Return made up to 14/01/95; full list of members

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17/03/1994

New director appointed

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26/01/1994

Full accounts made up to 1993-04-30

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26/01/1994

Return made up to 14/01/94; no change of members

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27/04/1993

Full accounts made up to 1992-04-30

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24/02/1993

Delivery ext'd 3 mth 30/04/92

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03/02/1993

Return made up to 14/01/93; no change of members

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03/06/1992

Return made up to 14/01/92; full list of members

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17/03/1991

Full accounts made up to 1990-04-30

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17/03/1991

Return made up to 14/01/91; full list of members

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29/05/1990

Return made up to 14/01/90; full list of members

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13/09/1989

Full accounts made up to 1988-04-30

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25/07/1989

Return made up to 31/12/88; full list of members

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22/05/1988

Accounts made up to 1987-04-30

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22/05/1988

Registered office changed on 23/05/88 from: 5 hanover street london W1R 9HH

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06/04/1988

Return made up to 31/12/87; full list of members

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05/08/1987

Director resigned

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28/06/1987

Accounts made up to 1986-04-30

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28/06/1987

Return made up to 04/11/86; full list of members

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23/10/1986

Particulars of mortgage/charge

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17/05/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B2B HOLIDAYS LTD

B2B HOLIDAYS LTD is an(a) Dissolved company incorporated on 17/05/1983 with the registered office located at 37a Southwick Street, London W2 1JQ. There are currently 3 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 B2B HOLIDAYS LTD?

B2B HOLIDAYS LTD is currently Dissolved. It was registered on 17/05/1983 and dissolved on 04/09/2017.

Where is B2B HOLIDAYS LTD located?

B2B HOLIDAYS LTD is registered at 37a Southwick Street, London W2 1JQ.

What does B2B HOLIDAYS LTD do?

B2B HOLIDAYS LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for B2B HOLIDAYS LTD?

The latest filing was on 04/09/2017: Final Gazette dissolved via voluntary strike-off.