HOLIDAY F M RADIO LIMITED

Key Data

Status

Dissolved

Company No.

03919018

Incorporation date

02/02/2000

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

27/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2011

Application to strike the company off the register

View PDF (3 pages)

16/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

14/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (14 pages)

27/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (14 pages)

12/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2010

Annual return made up to 2009-02-03 with full list of shareholders

View PDF (5 pages)

26/01/2010

Appointment of Frank Stergar as a secretary

View PDF (3 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from cedar house, portsmouth road cobham surrey KT11 1AN

View PDF (1 pages)

14/04/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

26/10/2008

Appointment Terminated Secretary mundays company secretaries LIMITED

View PDF (1 pages)

05/03/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

19/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Registered office changed on 04/07/07 from: wisteria LTD cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW

View PDF (1 pages)

01/06/2007

Accounts made up to 2005-10-31

View PDF (5 pages)

20/05/2007

New secretary appointed

View PDF (1 pages)

20/05/2007

Accounting reference date extended from 31/10/06 to 30/04/07

View PDF (1 pages)

20/05/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

04/01/2007

Registered office changed on 05/01/07 from: 2-4 noel street london W1F 8GB

View PDF (1 pages)

08/05/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

10/03/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

03/01/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

23/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

01/12/2004

Accounting reference date shortened from 28/02/05 to 31/10/04

View PDF (1 pages)

22/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

22/02/2004

Director's particulars changed

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22/02/2004

Registered office changed on 23/02/04

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08/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

27/03/2003

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

View PDF (6 pages)

27/03/2003

Registered office changed on 28/03/03

View PDF (0 pages)

20/03/2002

Accounts made up to 2002-02-28

View PDF (2 pages)

20/03/2002

Accounts made up to 2001-02-28

View PDF (2 pages)

20/03/2002

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

View PDF (6 pages)

19/03/2002

Certificate of change of name

View PDF (3 pages)

24/04/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

24/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2001

Registered office changed on 25/04/01

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27/11/2000

Ad 02/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/05/2000

Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

02/02/2000

Incorporation

View PDF (14 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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	02/02/2000 - 02/02/2000	16011
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	04/05/2007 - 26/10/2008	149
London Law Services Limited	Nominee Director	02/02/2000 - 02/02/2000	15403
Foster, Timothy James	Director	02/02/2000 - Present	6
Stergar, Frank	Secretary	26/10/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLIDAY F M RADIO LIMITED

HOLIDAY F M RADIO LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at 36 Church Road, Worcester Park, Surrey KT4 7RD. There are currently 2 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 F M RADIO LIMITED?

HOLIDAY F M RADIO LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 27/06/2011.

Where is HOLIDAY F M RADIO LIMITED located?

HOLIDAY F M RADIO LIMITED is registered at 36 Church Road, Worcester Park, Surrey KT4 7RD.

What does HOLIDAY F M RADIO LIMITED do?

HOLIDAY F M RADIO LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for HOLIDAY F M RADIO LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.