HOLIDAY MEDITERRANEAN LIMITED

Key Data

Status

Dissolved

Company No.

02263196

Incorporation date

30/05/1988

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/05/1988)

15/01/2010

Final Gazette dissolved following liquidation

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15/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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15/10/2009

Return of final meeting in a creditors' voluntary winding up

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30/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

06/10/2008

Administrator's progress report to 2008-09-24

View PDF (13 pages)

07/01/2008

Statement of affairs

View PDF (6 pages)

06/01/2008

Result of meeting of creditors

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09/12/2007

Statement of administrator's proposal

View PDF (25 pages)

22/10/2007

Registered office changed on 23/10/07 from: bridgefoot house 2A star street ware hertfordshire SG12 7AA

View PDF (1 pages)

18/10/2007

Appointment of an administrator

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

15/10/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

15/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2006

Accounts for a medium company made up to 2006-03-31

View PDF (13 pages)

08/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (13 pages)

09/10/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

23/02/2005

Return made up to 31/08/04; full list of members

View PDF (7 pages)

20/09/2004

Accounts for a medium company made up to 2004-03-31

View PDF (13 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

31/08/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

18/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

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17/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (13 pages)

13/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

18/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

23/10/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

23/10/2000

Director's particulars changed

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25/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (7 pages)

23/08/2000

Director resigned

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05/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/11/1999

Return made up to 31/08/99; full list of members

View PDF (7 pages)

16/11/1999

Secretary's particulars changed;director's particulars changed

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22/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Ad 06/11/98--------- £ si 15000@1=15000 £ ic 35000/50000

View PDF (2 pages)

02/12/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

07/06/1998

Registered office changed on 08/06/98 from: 31 star street ware hertfordshire SG12 7AA

View PDF (1 pages)

04/11/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

15/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

09/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

03/07/1996

Return made up to 31/08/95; no change of members

View PDF (4 pages)

05/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

07/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 31/08/94; no change of members

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04/07/1994

Auditor's resignation

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17/01/1994

Accounts for a small company made up to 1993-03-31

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06/10/1993

Return made up to 31/08/93; full list of members

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10/03/1993

Return made up to 31/08/92; change of members

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31/10/1992

Registered office changed on 01/11/92 from: rawdon house high street hoddeston herts EN11 8TE

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22/09/1992

Accounts for a small company made up to 1992-03-31

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19/07/1992

Particulars of contract relating to shares

View PDF (3 pages)

19/07/1992

Ad 25/05/92--------- £ si 15000@1=15000 £ ic 20000/35000

View PDF (2 pages)

16/07/1992

Resolutions

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16/07/1992

£ nc 20000/100000 25/05/92

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14/10/1991

Return made up to 31/08/91; full list of members

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07/08/1991

Full accounts made up to 1991-03-31

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05/06/1991

New director appointed

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06/09/1990

Return made up to 31/08/90; full list of members

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23/08/1990

Full accounts made up to 1990-03-31

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08/03/1990

Return made up to 15/10/89; full list of members

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03/07/1989

Full accounts made up to 1989-03-31

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12/06/1989

Auditor's resignation

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14/05/1989

Wd 03/05/89 ad 26/04/89--------- £ si 12998@1=12998 £ ic 7002/20000

View PDF (4 pages)

14/05/1989

Wd 03/05/89 ad 22/03/89--------- £ si 6990@1=6990 £ ic 12/7002

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14/05/1989

Nc inc already adjusted

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14/05/1989

Resolutions

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22/08/1988

Wd 13/07/88 ad 27/06/88--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

20/07/1988

Registered office changed on 21/07/88 from: 84 stamford hill london N16 6XS

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20/07/1988

Director resigned

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30/05/1988

Incorporation

View PDF (11 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Medium

Last made up date

30/03/2006

Next account date

30/03/2007

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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
RWL REGISTRARS LIMITED	Corporate Secretary	14/03/2007 - Present	850

Persons with Significant Control

No PSC data available.

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Description

About HOLIDAY MEDITERRANEAN LIMITED

HOLIDAY MEDITERRANEAN LIMITED is an(a) Dissolved company incorporated on 30/05/1988 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 HOLIDAY MEDITERRANEAN LIMITED?

HOLIDAY MEDITERRANEAN LIMITED is currently Dissolved. It was registered on 30/05/1988 and dissolved on 15/01/2010.

Where is HOLIDAY MEDITERRANEAN LIMITED located?

HOLIDAY MEDITERRANEAN LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does HOLIDAY MEDITERRANEAN LIMITED do?

HOLIDAY MEDITERRANEAN 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 MEDITERRANEAN LIMITED?

The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.