FUNWAY HOLIDAYS INTERNATIONAL, LLC

Key Data

Status

Converted / Closed

Company No.

FC016937

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/1992)

13/04/2022

Closure of UK establishment(s) BR001433 and overseas company FC016937 on 2021-12-21

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16/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

10/02/2020

Termination of appointment of Ryan Trevor Solomon as a director on 2020-01-31

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28/10/2019

Appointment of Mr Simon Daqvid Pask as a director on 2019-08-09

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28/10/2019

Miscellaneous

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23/10/2019

Appointment of Mr Steven James Hester as a director on 2019-08-09

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09/10/2019

Termination of appointment of Melissa Doreen Tilling as a director on 2019-08-22

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08/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

17/07/2019

Director's details changed for Mr Ryan Trevor Soloman on 2019-06-11

View PDF (3 pages)

24/12/2018

Details changed for a UK establishment - BR001433 Name Change Funway holidays international, inc.,2018-09-01

View PDF (3 pages)

26/11/2018

Change of registered name of an overseas company on 2018-11-10 from Funway holidays international, inc.

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06/11/2018

Appointment of Mr Ryan Trevor Soloman as a director on 2018-08-31

View PDF (3 pages)

06/11/2018

Termination of appointment of William E La Macchia Jr as a director on 2018-08-31

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06/11/2018

Termination of appointment of Sharon Lee Lamacchia as a director on 2018-08-31

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06/11/2018

Termination of appointment of William Edmund Lamacchia as a director on 2018-08-31

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07/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/05/2017

Termination of appointment of Stephen Graham Rhodes as a director on 2017-04-01

View PDF (2 pages)

31/05/2017

Director's details changed for William E La Macchia Jr on 2017-04-01

View PDF (3 pages)

31/05/2017

Appointment of Melissa Doreen Tilling as a director on 2017-04-01

View PDF (3 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

19/11/2013

Details changed for a UK establishment - BR001433 Address Change One elmfield park, bromley, kent, BR1 1LU,2013-05-27

View PDF (4 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

11/06/2013

Appointment of a director

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29/11/2012

Full accounts made up to 2011-12-31

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03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/10/2011

Full accounts made up to 2010-12-31

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05/04/2011

Termination of appointment of Kyle Haughton as a director

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21/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/07/2010

Appointment of a director

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05/07/2010

Appointment of a director

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05/07/2010

Appointment of Peter J Schaefer as a secretary

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05/07/2010

Termination of appointment of Mustafa Yundem as a director

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05/07/2010

Termination of appointment of Thomas Meier as a director

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05/07/2010

Termination of appointment of Peter Sommerhauser as secretary

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10/06/2010

Termination of appointment of Stephen Hughes as a director

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10/06/2010

Appointment of a director

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24/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/03/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/03/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/02/1997

Full accounts made up to 1995-12-31

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15/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/02/1995

Full accounts made up to 1993-12-31

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19/01/1995

ARD ext from 31/10 to 31/12

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13/09/1993

BR001433 par appointed stephen william hughes englewood lodge road bromley kent BR1 3ND

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13/09/1993

BR001433 registered

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13/09/1993

Initial branch registration

View PDF (12 pages)

15/12/1992

Business address one elmfield park bromley kent BR1 1LU

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15/12/1992

Foreign company registration

View PDF (26 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Haughton, Kyle Stuart	Director	31/12/2009 - 10/03/2011	11
Hughes, Stephen William	Director	11/07/1993 - 01/01/2010	1
Hester, Steven James	Director	09/08/2019 - Present	1
Pask, Simon David	Director	09/08/2019 - Present	2
Rhodes, Stephen Graham	Director	31/12/2011 - 01/04/2017	13

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About FUNWAY HOLIDAYS INTERNATIONAL, LLC

FUNWAY HOLIDAYS INTERNATIONAL, LLC is an(a) Converted / Closed company incorporated on 01/01/1993 with the registered office located at 8907 N. Port Washington Road, Milwaukee, Wi 53217, Usa. There are currently 4 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 FUNWAY HOLIDAYS INTERNATIONAL, LLC?

FUNWAY HOLIDAYS INTERNATIONAL, LLC is currently Converted / Closed. It was registered on 01/01/1993 and dissolved on 13/04/2022.

Where is FUNWAY HOLIDAYS INTERNATIONAL, LLC located?

FUNWAY HOLIDAYS INTERNATIONAL, LLC is registered at 8907 N. Port Washington Road, Milwaukee, Wi 53217, Usa.

What is the latest filing for FUNWAY HOLIDAYS INTERNATIONAL, LLC?

The latest filing was on 13/04/2022: Closure of UK establishment(s) BR001433 and overseas company FC016937 on 2021-12-21.