HOLIDAYS 4 UK LIMITED

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HOLIDAYS 4 UK LIMITED

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Key Data

Status

Dissolved

Company No.

02909570

Incorporation date

16/03/1994

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 16/03/1994)
dot icon17/10/2016
Final Gazette dissolved following liquidation
dot icon17/07/2016
Return of final meeting in a creditors' voluntary winding up
dot icon05/05/2016
Liquidators' statement of receipts and payments to 2016-02-28
dot icon05/05/2015
Liquidators' statement of receipts and payments to 2015-02-28
dot icon23/04/2014
Liquidators' statement of receipts and payments to 2014-02-28
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-02-28
dot icon11/03/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/03/2012
Administrator's progress report to 2012-02-29
dot icon28/02/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/10/2011
Statement of affairs with form 2.14B
dot icon17/10/2011
Result of meeting of creditors
dot icon16/10/2011
Amended certificate of constitution of creditors' committee
dot icon02/10/2011
Statement of administrator's proposal
dot icon15/08/2011
Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN on 2011-08-16
dot icon10/08/2011
Appointment of an administrator
dot icon19/07/2011
Full accounts made up to 2010-10-31
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 6
dot icon13/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon20/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/10/2010
Particulars of a mortgage or charge / charge no: 5
dot icon20/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon20/04/2010
Director's details changed for Nuri Mete Faks on 2010-03-17
dot icon20/04/2010
Secretary's details changed for Jp Secretarial Services Ltd on 2010-03-17
dot icon30/03/2010
Full accounts made up to 2009-10-31
dot icon19/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/11/2009
Particulars of a mortgage or charge / charge no: 4
dot icon28/07/2009
Secretary appointed jp secretarial services LTD
dot icon27/07/2009
Appointment terminated secretary karen vyse
dot icon07/04/2009
Return made up to 17/03/09; full list of members
dot icon07/04/2009
Director's change of particulars / nuri faks / 17/03/2009
dot icon18/03/2009
Full accounts made up to 2008-10-31
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon05/08/2008
Full accounts made up to 2007-10-31
dot icon16/04/2008
Return made up to 17/03/08; full list of members
dot icon11/07/2007
Full accounts made up to 2006-10-31
dot icon16/06/2007
Director resigned
dot icon15/04/2007
Return made up to 17/03/07; full list of members
dot icon13/12/2006
New director appointed
dot icon30/03/2006
Return made up to 17/03/06; full list of members
dot icon03/01/2006
Full accounts made up to 2005-10-31
dot icon03/05/2005
Particulars of mortgage/charge
dot icon27/04/2005
Particulars of mortgage/charge
dot icon18/04/2005
New secretary appointed
dot icon18/04/2005
Secretary resigned
dot icon31/03/2005
Return made up to 17/03/05; full list of members
dot icon13/12/2004
Full accounts made up to 2004-10-31
dot icon07/11/2004
Ad 31/10/04--------- £ si 154000@1=154000 £ ic 111000/265000
dot icon07/11/2004
Recon 31/10/04
dot icon07/11/2004
Nc inc already adjusted 31/10/04
dot icon07/11/2004
Resolutions
dot icon07/11/2004
Resolutions
dot icon24/06/2004
Secretary resigned
dot icon24/06/2004
New secretary appointed
dot icon26/04/2004
Return made up to 17/03/04; full list of members
dot icon26/04/2004
Director's particulars changed
dot icon16/12/2003
Full accounts made up to 2003-10-31
dot icon05/04/2003
Return made up to 17/03/03; full list of members
dot icon04/12/2002
Accounts for a small company made up to 2002-10-31
dot icon11/09/2002
Ad 08/08/02--------- £ si 61000@1=61000 £ ic 50000/111000
dot icon04/09/2002
Nc inc already adjusted 08/08/02
dot icon04/09/2002
Resolutions
dot icon29/08/2002
Certificate of change of name
dot icon24/04/2002
Return made up to 17/03/02; full list of members
dot icon24/04/2002
Director's particulars changed
dot icon26/02/2002
Particulars of contract relating to shares
dot icon26/02/2002
Ad 20/02/02--------- £ si 20000@1=20000 £ ic 30000/50000
dot icon26/02/2002
Resolutions
dot icon26/02/2002
Resolutions
dot icon26/02/2002
£ nc 30000/50000 20/02/02
dot icon26/01/2002
Accounts for a small company made up to 2001-10-31
dot icon05/06/2001
Return made up to 17/03/01; full list of members
dot icon20/05/2001
Director's particulars changed
dot icon21/12/2000
Secretary resigned;director resigned
dot icon19/12/2000
New secretary appointed
dot icon26/11/2000
Secretary resigned
dot icon26/11/2000
Registered office changed on 27/11/00 from: 22-24 ely place london EC1N 6TQ
dot icon22/11/2000
Full accounts made up to 2000-10-31
dot icon27/06/2000
Return made up to 17/03/00; no change of members
dot icon27/06/2000
Secretary's particulars changed;director's particulars changed
dot icon15/06/2000
Secretary's particulars changed;director's particulars changed
dot icon20/12/1999
Full accounts made up to 1999-10-31
dot icon20/12/1999
Director resigned
dot icon07/04/1999
Return made up to 17/03/99; no change of members
dot icon19/12/1998
Ad 15/01/98--------- £ si 10000@1
dot icon19/12/1998
Resolutions
dot icon19/12/1998
£ nc 20000/30000 15/01/98
dot icon17/12/1998
Full accounts made up to 1998-10-31
dot icon14/07/1998
New director appointed
dot icon17/04/1998
Return made up to 17/03/98; full list of members
dot icon04/02/1998
Full accounts made up to 1997-10-31
dot icon06/04/1997
Return made up to 17/03/97; full list of members
dot icon18/12/1996
Full accounts made up to 1996-10-31
dot icon27/04/1996
Resolutions
dot icon27/04/1996
Resolutions
dot icon27/04/1996
Resolutions
dot icon08/04/1996
Return made up to 17/03/96; full list of members
dot icon12/02/1996
Ad 31/01/96--------- £ si 19996@1=19996 £ ic 4/20000
dot icon12/02/1996
Resolutions
dot icon12/02/1996
£ nc 1000/20000 31/01/96
dot icon09/01/1996
Full accounts made up to 1995-10-31
dot icon24/04/1995
Full accounts made up to 1994-10-31
dot icon12/03/1995
Return made up to 17/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Accounting reference date notified as 31/10
dot icon24/04/1994
Memorandum and Articles of Association
dot icon18/04/1994
Certificate of change of name
dot icon18/04/1994
Certificate of change of name
dot icon16/04/1994
New secretary appointed;director resigned;new director appointed
dot icon16/04/1994
Secretary resigned;new director appointed
dot icon16/04/1994
Registered office changed on 17/04/94 from: 1 mitchell lane bristol BS1 6BU
dot icon16/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/10/2011
dot iconLast accounts made up to
30/10/2010View PDF

Confirmation

dot iconLast statement dated
30/10/2010
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Financial Ratios

HOLIDAYS 4 UK LIMITED has not submitted financial statements

HOLIDAYS 4 UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLIDAYS 4 UK LIMITED

HOLIDAYS 4 UK LIMITED is an(a) Dissolved company incorporated on 16/03/1994 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 HOLIDAYS 4 UK LIMITED?

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HOLIDAYS 4 UK LIMITED is currently Dissolved. It was registered on 16/03/1994 and dissolved on 17/10/2016.

Where is HOLIDAYS 4 UK LIMITED located?

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HOLIDAYS 4 UK LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does HOLIDAYS 4 UK LIMITED do?

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HOLIDAYS 4 UK 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 HOLIDAYS 4 UK LIMITED?

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The latest filing was on 17/10/2016: Final Gazette dissolved following liquidation.