EXCALIBUR HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

03875659

Incorporation date

10/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1999)

27/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

23/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

12/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

24/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

27/03/2012

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

27/03/2012

Registered office address changed from C/O Learn Global Cygnet House 12-14 Sydenham Road Croydon Surrey CR9 2ET on 2012-03-28

View PDF (1 pages)

18/10/2011

Total exemption full accounts made up to 2010-11-30

View PDF (7 pages)

21/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2011

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

20/03/2011

Registered office address changed from Buckland House Dingwall Road Croydon CR0 2NB England on 2011-03-21

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

01/02/2010

Registered office address changed from Lower Ground Floor 57 Windmill Street Gravesend Kent DA12 1BB on 2010-02-02

View PDF (1 pages)

16/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

17/12/2008

Appointment terminated secretary aydan ercingoz

View PDF (1 pages)

02/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

11/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

01/01/2008

Return made up to 11/11/07; full list of members

View PDF (6 pages)

12/11/2007

Registered office changed on 13/11/07 from: square root business centre 102-116 windmill road croydon CR0 2XQ

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

03/08/2007

Registered office changed on 04/08/07 from: 3RD floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET

View PDF (1 pages)

12/04/2007

Registered office changed on 13/04/07 from: 10TH floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET

View PDF (1 pages)

13/12/2006

Return made up to 11/11/06; full list of members

View PDF (7 pages)

11/04/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

12/12/2005

Return made up to 11/11/05; full list of members

View PDF (8 pages)

12/05/2005

Registered office changed on 13/05/05 from: buckland house 29 dingwall road croydon surrey CR0 2NB

View PDF (1 pages)

12/04/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

03/01/2005

Ad 27/11/04--------- £ si 80000@1=80000 £ ic 220000/300000

View PDF (2 pages)

03/01/2005

Nc inc already adjusted 27/11/04

View PDF (1 pages)

03/01/2005

Resolutions

View PDF (0 pages)

03/01/2005

Resolutions

View PDF (1 pages)

22/11/2004

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

View PDF (7 pages)

26/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Auditor's resignation

View PDF (1 pages)

04/12/2003

Return made up to 11/11/03; full list of members

View PDF (8 pages)

05/04/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

30/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

29/09/2002

Ad 22/07/02--------- £ si 100000@1=100000 £ ic 120000/220000

View PDF (2 pages)

29/09/2002

Nc inc already adjusted 22/07/02

View PDF (1 pages)

29/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Return made up to 11/11/01; full list of members

View PDF (7 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2001

Registered office changed on 06/06/01 from: east house,109 south worple way london SW14 8TN

View PDF (1 pages)

06/03/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

26/02/2001

Accounting reference date extended from 31/10/00 to 30/11/00

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

18/09/2000

Accounting reference date shortened from 30/11/00 to 31/10/00

View PDF (1 pages)

03/07/2000

Ad 30/05/00--------- £ si 45000@1=45000 £ ic 75000/120000

View PDF (2 pages)

03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

£ nc 90000/120000 30/05/00

View PDF (1 pages)

17/01/2000

Ad 20/12/99--------- £ si 45000@1=45000 £ ic 30000/75000

View PDF (2 pages)

17/01/2000

Nc inc already adjusted 20/12/99

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Nc inc already adjusted 20/12/99

View PDF (2 pages)

06/01/2000

Resolutions

View PDF (1 pages)

09/12/1999

Ad 18/11/99--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Incorporation

View PDF (15 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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
C & M SECRETARIES LIMITED	Nominee Secretary	10/11/1999 - 10/11/1999	1867
C & M REGISTRARS LIMITED	Nominee Director	10/11/1999 - 10/11/1999	2135
Psarias, John	Secretary	10/11/1999 - 01/02/2004	56
Ercingoz, Nejat	Director	19/12/1999 - Present	6
Ercingoz, Aydan Fatma	Secretary	02/02/2004 - 17/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EXCALIBUR HOLIDAYS LIMITED

EXCALIBUR HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at 57 Windmill Street, Gravesend, Kent DA12 1BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR HOLIDAYS LIMITED?

EXCALIBUR HOLIDAYS LIMITED is currently Dissolved. It was registered on 10/11/1999 and dissolved on 27/02/2017.

Where is EXCALIBUR HOLIDAYS LIMITED located?

EXCALIBUR HOLIDAYS LIMITED is registered at 57 Windmill Street, Gravesend, Kent DA12 1BB.

What does EXCALIBUR HOLIDAYS LIMITED do?

EXCALIBUR HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXCALIBUR HOLIDAYS LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via compulsory strike-off.