HOLIDAY CYBERNET LIMITED

Key Data

Status

Dissolved

Company No.

03924406

Incorporation date

13/02/2000

Size

Dormant

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

20/10/2010

Final Gazette dissolved following liquidation

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20/07/2010

Return of final meeting in a members' voluntary winding up

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14/02/2010

Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 2010-02-15

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28/01/2010

Appointment of a voluntary liquidator

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28/01/2010

Declaration of solvency

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28/01/2010

Resolutions

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07/06/2009

Accounts made up to 2009-01-24

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07/06/2009

Appointment Terminated Director doreen shaw

View PDF (1 pages)

07/06/2009

Appointment Terminated Director vivian woodell

View PDF (1 pages)

07/06/2009

Appointment Terminated Director john boot

View PDF (1 pages)

07/06/2009

Director appointed steve ridler

View PDF (2 pages)

02/03/2009

Return made up to 14/02/09; full list of members

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23/11/2008

Appointment Terminated Director patrick gray

View PDF (1 pages)

23/11/2008

Director appointed doreen shaw

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07/05/2008

Accounts made up to 2008-01-26

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28/02/2008

Return made up to 14/02/08; full list of members

View PDF (8 pages)

17/12/2007

New director appointed

View PDF (4 pages)

17/12/2007

New director appointed

View PDF (4 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

17/07/2007

Accounts made up to 2007-01-27

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11/04/2007

Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP

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04/03/2007

Return made up to 14/02/07; full list of members

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30/11/2006

Accounts made up to 2006-01-28

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13/03/2006

Return made up to 14/02/06; full list of members

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05/03/2006

Accounting reference date extended from 30/09/05 to 26/01/06

View PDF (1 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (7 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Registered office changed on 21/12/05 from: 10 hatherton road walsall west midlands WS1 1JH

View PDF (1 pages)

06/06/2005

Accounts made up to 2004-09-25

View PDF (2 pages)

23/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

05/04/2004

Accounts made up to 2003-09-27

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24/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

27/04/2003

Accounts made up to 2002-09-28

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24/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New secretary appointed

View PDF (1 pages)

02/04/2002

Accounts made up to 2001-09-29

View PDF (2 pages)

12/03/2002

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

View PDF (6 pages)

09/05/2001

Accounts made up to 2000-09-30

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21/02/2001

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

View PDF (6 pages)

21/02/2001

Director's particulars changed

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04/05/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

12/04/2000

Registered office changed on 13/04/00 from: 10 hatherton road walsall west midlands WS1 1XS

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Registered office changed on 18/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Incorporation

View PDF (16 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

23/01/2009

Last change occurred

23/01/2009

Accounts

Dormant

Last made up date

23/01/2009

Next account date

23/01/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/02/2000 - 13/02/2000	16011
London Law Services Limited	Nominee Director	13/02/2000 - 13/02/2000	15403
Gray, Patrick Hugo	Director	28/10/2007 - 02/11/2008	138
Ridler, Stephen John	Director	29/05/2009 - Present	42
Woodell, Vivian Stanley	Director	23/10/2005 - 29/05/2009	96

Persons with Significant Control

No PSC data available.

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Description

About HOLIDAY CYBERNET LIMITED

HOLIDAY CYBERNET LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 CYBERNET LIMITED?

HOLIDAY CYBERNET LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 20/10/2010.

Where is HOLIDAY CYBERNET LIMITED located?

HOLIDAY CYBERNET LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does HOLIDAY CYBERNET LIMITED do?

HOLIDAY CYBERNET LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for HOLIDAY CYBERNET LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.