HOLIDAYS-IN-HEAVEN.COM LTD

Key Data

Status

Converted / Closed

Company No.

03933784

Incorporation date

24/02/2000

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

15/09/2016

Miscellaneous

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15/09/2016

Resolutions

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

23/11/2015

Director's details changed for Mr Patrick Hugo Gray on 2015-11-09

View PDF (2 pages)

23/11/2015

Director's details changed for Mrs Helen Rita Wiseman on 2015-11-24

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10/11/2015

Appointment of Mrs Helen Rita Wiseman as a director on 2015-11-09

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10/11/2015

Appointment of Mr Patrick Hugo Gray as a director on 2015-11-09

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10/11/2015

Termination of appointment of Olivia Birch as a director on 2015-11-09

View PDF (1 pages)

10/11/2015

Termination of appointment of Isobel Burbidge as a director on 2015-11-09

View PDF (1 pages)

29/07/2015

Accounts for a dormant company made up to 2015-01-24

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

24/11/2014

Appointment of Mrs Olivia Birch as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-11-10

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24/11/2014

Termination of appointment of Helen Rita Wiseman as a director on 2014-11-10

View PDF (1 pages)

24/11/2014

Termination of appointment of Patrick Hugo Gray as a director on 2014-11-10

View PDF (1 pages)

24/04/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

15/04/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

05/11/2012

Appointment of Mrs Isobel Burbidge as a director

View PDF (2 pages)

04/11/2012

Termination of appointment of John Boot as a director

View PDF (1 pages)

23/04/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (2 pages)

11/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

31/01/2012

Director's details changed for Mr Patrick Hugo Gray on 2012-01-31

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Edward Geoffrey Parker on 2012-01-31

View PDF (2 pages)

30/01/2012

Director's details changed for Mrs Helen Rita Wiseman on 2012-01-31

View PDF (2 pages)

30/01/2012

Secretary's details changed for Mr Edward Geoffrey Parker on 2012-01-31

View PDF (1 pages)

30/01/2012

Director's details changed for John Boot on 2012-01-31

View PDF (2 pages)

27/11/2011

Termination of appointment of Vivian Woodell as a director

View PDF (1 pages)

27/11/2011

Appointment of Mrs Helen Rita Wiseman as a director

View PDF (2 pages)

05/07/2011

Accounts for a dormant company made up to 2011-01-22

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

16/02/2011

Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 2011-02-17

View PDF (1 pages)

24/11/2010

Appointment of Mr Patrick Hugo Gray as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Doreen Shaw as a director

View PDF (1 pages)

02/06/2010

Accounts for a dormant company made up to 2010-01-23

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

25/08/2009

Director's change of particulars / vivian woodell / 24/07/2009

View PDF (2 pages)

07/06/2009

Accounts for a dormant company made up to 2009-01-24

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11/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

23/11/2008

Appointment terminated director patrick gray

View PDF (1 pages)

23/11/2008

Director appointed doreen shaw

View PDF (2 pages)

07/05/2008

Accounts for a dormant company made up to 2008-01-26

View PDF (2 pages)

31/03/2008

Return made up to 25/02/08; 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 for a dormant company made up to 2007-01-27

View PDF (2 pages)

11/04/2007

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

View PDF (1 pages)

21/03/2007

Return made up to 25/02/07; full list of members

View PDF (8 pages)

30/11/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (2 pages)

29/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

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

Director resigned

View PDF (1 pages)

18/01/2006

Secretary 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 midlands WS1 1JH

View PDF (1 pages)

06/06/2005

Accounts for a dormant company made up to 2004-09-25

View PDF (2 pages)

23/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

20/05/2004

Auditor's resignation

View PDF (1 pages)

05/04/2004

Accounts made up to 2003-09-27

View PDF (9 pages)

04/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

28/07/2003

Accounts made up to 2002-09-30

View PDF (12 pages)

05/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

18/06/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

03/04/2002

Registered office changed on 04/04/02 from: thomas watson house 7-9 northumberland street darlington county durham DL3 7HJ

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

Secretary's particulars changed

View PDF (1 pages)

24/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

15/08/2001

Ad 31/05/01--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

15/08/2001

Accounting reference date extended from 28/02/01 to 31/05/01

View PDF (1 pages)

12/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

19/03/2000

Registered office changed on 20/03/00 from: 43 coniscliffe road darlington county durham DL3 7EH

View PDF (1 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

23/01/2015

Last change occurred

23/01/2015

Accounts

Dormant

Last made up date

23/01/2015

Next account date

23/01/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About HOLIDAYS-IN-HEAVEN.COM LTD

HOLIDAYS-IN-HEAVEN.COM LTD is an(a) Converted / Closed company incorporated on 24/02/2000 with the registered office located at C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. There are currently 5 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-IN-HEAVEN.COM LTD?

HOLIDAYS-IN-HEAVEN.COM LTD is currently Converted / Closed. It was registered on 24/02/2000 and dissolved on 15/09/2016.

Where is HOLIDAYS-IN-HEAVEN.COM LTD located?

HOLIDAYS-IN-HEAVEN.COM LTD is registered at C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA.

What does HOLIDAYS-IN-HEAVEN.COM LTD do?

HOLIDAYS-IN-HEAVEN.COM LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for HOLIDAYS-IN-HEAVEN.COM LTD?

The latest filing was on 15/09/2016: Miscellaneous.