GALA AIR HOLIDAYS LIMITED

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GALA AIR HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

00855998

Incorporation date

04/08/1965

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 The Grange, Grange Lane, Cookham, Maidenhead, Berkshire SL6 9RPCopy
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Latest events (Record since 01/05/1986)
dot icon26/07/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/04/2011
First Gazette notice for compulsory strike-off
dot icon16/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon18/05/2010
Amended total exemption full accounts made up to 2008-10-31
dot icon23/12/2009
Annual return made up to 2009-12-04
dot icon28/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon16/12/2008
Return made up to 04/12/08; full list of members
dot icon11/12/2008
Appointment Terminated Secretary elsie everitt
dot icon07/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon29/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon25/06/2008
Accounting reference date extended from 30/06/2008 to 31/10/2008
dot icon29/03/2008
Curr sho from 31/10/2008 to 30/06/2008
dot icon02/01/2008
Return made up to 04/12/07; no change of members
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
New secretary appointed
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
New secretary appointed
dot icon31/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon22/12/2006
Total exemption small company accounts made up to 2005-10-31
dot icon12/12/2006
Return made up to 04/12/06; full list of members
dot icon15/02/2006
Return made up to 04/12/05; full list of members
dot icon30/11/2005
Total exemption small company accounts made up to 2004-10-31
dot icon14/04/2005
Particulars of mortgage/charge
dot icon10/12/2004
Return made up to 04/12/04; full list of members
dot icon25/11/2004
Total exemption small company accounts made up to 2003-10-31
dot icon27/03/2004
Particulars of mortgage/charge
dot icon24/01/2004
Return made up to 04/12/03; full list of members
dot icon01/04/2003
Total exemption small company accounts made up to 2002-10-31
dot icon08/01/2003
Return made up to 04/12/02; full list of members
dot icon26/03/2002
Total exemption small company accounts made up to 2001-10-31
dot icon10/12/2001
Return made up to 04/12/01; full list of members
dot icon10/12/2001
Director's particulars changed
dot icon05/04/2001
Accounts for a small company made up to 2000-10-31
dot icon22/01/2001
Return made up to 04/12/00; full list of members
dot icon19/12/2000
Secretary resigned
dot icon05/12/2000
New secretary appointed
dot icon24/08/2000
Registered office changed on 24/08/00 from: international house suite 501 223 regent street london W1R 8QD
dot icon03/07/2000
Registered office changed on 03/07/00 from: travel house furlong road bourne end buckinghamshire SL8 5DG
dot icon07/06/2000
Accounts for a small company made up to 1999-10-31
dot icon14/03/2000
Ad 06/03/00--------- £ si 3000@1=3000 £ ic 226000/229000
dot icon29/12/1999
Return made up to 04/12/99; full list of members
dot icon31/08/1999
Full accounts made up to 1998-10-31
dot icon09/12/1998
Return made up to 04/12/98; no change of members
dot icon09/12/1998
Director resigned
dot icon20/03/1998
Accounts for a small company made up to 1997-10-31
dot icon18/02/1998
Return made up to 23/12/97; change of members
dot icon18/02/1998
Registered office changed on 18/02/98
dot icon11/04/1997
Full accounts made up to 1996-10-31
dot icon12/03/1997
Resolutions
dot icon12/03/1997
Ad 07/03/97--------- £ si 26000@1=26000 £ ic 200000/226000
dot icon12/03/1997
£ nc 200000/300000 07/03/97
dot icon18/02/1997
Return made up to 23/12/96; full list of members
dot icon17/10/1996
New director appointed
dot icon19/04/1996
Full accounts made up to 1995-10-31
dot icon12/03/1996
Full accounts made up to 1994-10-31
dot icon13/12/1995
Return made up to 23/12/95; no change of members
dot icon11/07/1995
Particulars of mortgage/charge
dot icon19/06/1995
Director resigned
dot icon19/06/1995
Director resigned
dot icon19/06/1995
Secretary resigned;new director appointed
dot icon19/06/1995
New secretary appointed
dot icon08/06/1995
Declaration of satisfaction of mortgage/charge
dot icon21/03/1995
Return made up to 23/12/94; full list of members
dot icon20/03/1995
Registered office changed on 20/03/95 from: travel house furlong road bourne end buckinghamshire SL8 5DG
dot icon16/02/1995
Secretary resigned
dot icon23/01/1995
New secretary appointed
dot icon18/01/1995
Registered office changed on 18/01/95 from: 2/4 clements road ilford essex IG1 1BA
dot icon13/09/1994
Accounting reference date extended from 30/09 to 31/10
dot icon11/03/1994
Return made up to 23/12/93; full list of members
dot icon01/03/1994
Full group accounts made up to 1993-09-30
dot icon18/11/1993
Full group accounts made up to 1992-09-30
dot icon19/05/1993
Return made up to 23/12/92; no change of members
dot icon26/06/1992
Full group accounts made up to 1991-09-30
dot icon08/01/1992
Return made up to 23/12/91; no change of members
dot icon15/11/1991
Declaration of satisfaction of mortgage/charge
dot icon03/10/1991
New director appointed
dot icon11/09/1991
Particulars of mortgage/charge
dot icon28/05/1991
Return made up to 01/01/91; full list of members
dot icon09/05/1991
Full accounts made up to 1990-09-30
dot icon26/06/1990
Return made up to 13/01/90; full list of members; amend
dot icon05/03/1990
Return made up to 30/01/90; full list of members
dot icon29/01/1990
Full group accounts made up to 1989-09-30
dot icon17/07/1989
Return made up to 13/01/89; full list of members
dot icon17/07/1989
Full group accounts made up to 1988-09-30
dot icon02/06/1988
Full group accounts made up to 1987-09-30
dot icon02/06/1988
Return made up to 13/01/88; full list of members
dot icon09/12/1987
Return made up to 03/01/87; full list of members
dot icon09/12/1987
Full accounts made up to 1986-09-30
dot icon29/04/1987
Registered office changed on 29/04/87 from: 12 masons parade ley street ilford essex
dot icon24/01/1987
New director appointed
dot icon22/10/1986
Particulars of mortgage/charge
dot icon01/05/1986
Full accounts made up to 1985-09-30
dot icon01/05/1986
Return made up to 06/01/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2009
dot iconLast change occurred
31/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2009
dot iconNext account date
31/10/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Everitt, John Arthur
Secretary
16/12/1994 - 16/05/1995
-
Coussa, Anthony
Secretary
16/05/1995 - 11/09/2000
-
Lee, Michael Kim
Director
30/09/1996 - 31/01/1998
12
Everitt, John Arthur
Director
16/05/1995 - Present
7
Patterson, Nigel
Secretary
11/09/2000 - 28/09/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GALA AIR HOLIDAYS LIMITED

GALA AIR HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 04/08/1965 with the registered office located at 3 The Grange, Grange Lane, Cookham, Maidenhead, Berkshire SL6 9RP. 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 GALA AIR HOLIDAYS LIMITED?

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GALA AIR HOLIDAYS LIMITED is currently Dissolved. It was registered on 04/08/1965 and dissolved on 26/07/2011.

Where is GALA AIR HOLIDAYS LIMITED located?

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GALA AIR HOLIDAYS LIMITED is registered at 3 The Grange, Grange Lane, Cookham, Maidenhead, Berkshire SL6 9RP.

What does GALA AIR HOLIDAYS LIMITED do?

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GALA AIR HOLIDAYS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GALA AIR HOLIDAYS LIMITED?

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The latest filing was on 26/07/2011: Final Gazette dissolved via compulsory strike-off.