HOLIDAY BOUND LIMITED

Key Data

Status

Dissolved

Company No.

03394567

Incorporation date

26/06/1997

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1997)

21/04/2010

Final Gazette dissolved following liquidation

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21/01/2010

Liquidators' statement of receipts and payments to 2010-01-15

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21/01/2010

Return of final meeting in a creditors' voluntary winding up

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12/11/2009

Insolvency court order

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12/11/2009

Notice of ceasing to act as a voluntary liquidator

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27/01/2009

Appointment of a voluntary liquidator

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27/01/2009

Statement of affairs with form 4.19

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27/01/2009

Resolutions

View PDF (1 pages)

14/01/2009

Director appointed hasan hakan ozturk

View PDF (1 pages)

20/12/2008

Registered office changed on 21/12/2008 from ferguson maidment & co lincolns inn fields london WC2A 3LZ

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30/07/2008

Accounts for a small company made up to 2007-09-30

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09/07/2008

Return made up to 27/06/08; full list of members

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25/07/2007

Return made up to 27/06/07; full list of members

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09/07/2007

Accounts for a small company made up to 2006-09-30

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02/07/2006

Return made up to 27/06/06; full list of members

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06/04/2006

Accounts for a small company made up to 2005-09-30

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04/07/2005

Return made up to 27/06/05; full list of members

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13/06/2005

Accounts for a small company made up to 2004-09-30

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26/08/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

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24/08/2004

Ad 29/06/04--------- £ si 29000@1=29000 £ ic 1000/30000

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07/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

04/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/07/2003

Return made up to 27/06/03; full list of members

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18/05/2003

Accounts for a small company made up to 2002-12-31

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23/09/2002

Total exemption small company accounts made up to 2001-12-31

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05/07/2002

Return made up to 27/06/02; full list of members

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01/02/2002

Total exemption full accounts made up to 2000-12-31

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16/09/2001

Return made up to 27/06/01; full list of members

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23/10/2000

Return made up to 27/06/00; full list of members

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10/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/11/1999

Registered office changed on 01/12/99 from: meares house 194/196 finchley road london NW3 6BP

View PDF (1 pages)

22/07/1999

Return made up to 27/06/99; no change of members

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07/05/1999

Secretary resigned

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07/05/1999

Director resigned

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07/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

New secretary appointed

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05/05/1999

Accounts made up to 1998-12-31

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05/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Accounts made up to 1997-12-31

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05/05/1999

Resolutions

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29/06/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

25/01/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

Registered office changed on 29/09/97 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

26/06/1997

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Ozturk, Hasan Hakan	Director	13/01/2009 - Present	1
Ozturk, Hasan Hakan	Director	27/06/1997 - 29/04/1999	1
Ozturk, Dominique Christine	Director	29/04/1999 - Present	1
Ozturk, Hasan Hakan	Secretary	29/04/1999 - Present	-
Ozturk, Dominique Christine	Secretary	27/06/1997 - 29/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About HOLIDAY BOUND LIMITED

HOLIDAY BOUND LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 HOLIDAY BOUND LIMITED?

HOLIDAY BOUND LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 21/04/2010.

Where is HOLIDAY BOUND LIMITED located?

HOLIDAY BOUND LIMITED is registered at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does HOLIDAY BOUND LIMITED do?

HOLIDAY BOUND LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for HOLIDAY BOUND LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.