HOLIDAYS INVEST LIMITED

Key Data

Status

Dissolved

Company No.

05160808

Incorporation date

22/06/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2004)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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10/02/2014

Application to strike the company off the register

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03/02/2014

Total exemption small company accounts made up to 2014-01-31

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09/01/2014

Current accounting period shortened from 2014-06-30 to 2014-01-31

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06/01/2014

Total exemption small company accounts made up to 2013-06-30

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02/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

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29/03/2013

Total exemption small company accounts made up to 2012-06-30

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26/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

22/06/2010

Secretary's details changed for Ics International Corporate Services Limited on 2009-10-01

View PDF (2 pages)

22/03/2010

Total exemption full accounts made up to 2009-06-30

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02/08/2009

Director's change of particulars / ivana bulbarelli / 01/08/2009

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22/06/2009

Return made up to 23/06/09; full list of members

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22/06/2009

Registered office changed on 23/06/2009 from international house 1 st. Katharine's way london E1W 1UN uk

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18/03/2009

Total exemption small company accounts made up to 2008-06-30

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09/09/2008

Director appointed ms ivana bulbarelli

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09/09/2008

Appointment terminated director ics international corporate services LIMITED

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09/09/2008

Secretary appointed ics international corporate services LIMITED

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09/09/2008

Appointment terminated secretary gservices LTD

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30/06/2008

Return made up to 23/06/08; full list of members

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30/04/2008

Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR

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05/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

25/06/2007

Return made up to 23/06/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

18/07/2006

Return made up to 23/06/06; full list of members

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10/05/2006

Total exemption small company accounts made up to 2005-06-30

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22/03/2006

Delivery ext'd 3 mth 30/06/05

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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10/07/2005

Return made up to 23/06/05; full list of members

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09/06/2005

Ad 01/04/05--------- £ si 1160000@1=1160000 £ ic 100/1160100

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04/05/2005

Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

30/01/2005

Resolutions

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30/01/2005

£ nc 5441881/5500001 23/09/04

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05/12/2004

Memorandum and Articles of Association

View PDF (18 pages)

25/11/2004

Memorandum and Articles of Association

View PDF (17 pages)

17/11/2004

Certificate of change of name

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08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

New director appointed

View PDF (2 pages)

22/06/2004

Incorporation

View PDF (24 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Bulbarelli, Ivana	Director	09/09/2008 - Present	51
ICS INTERNATIONAL CORPORATE SERVICES LTD	Corporate Secretary	09/09/2008 - Present	36
MUSTERASSET LIMITED	Corporate Secretary	23/06/2004 - 23/06/2004	107
TW DIRECTORS (UK) LIMITED	Corporate Director	23/06/2004 - 23/06/2004	116
ICS INTERNATIONAL CORPORATE SERVICES LIMITED	Corporate Director	23/06/2004 - 09/09/2008	16

Persons with Significant Control

No PSC data available.

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Description

About HOLIDAYS INVEST LIMITED

HOLIDAYS INVEST LIMITED is an(a) Dissolved company incorporated on 22/06/2004 with the registered office located at International House, 1 St. Katharine'S Way, London E1W 1UN. 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 INVEST LIMITED?

HOLIDAYS INVEST LIMITED is currently Dissolved. It was registered on 22/06/2004 and dissolved on 09/06/2014.

Where is HOLIDAYS INVEST LIMITED located?

HOLIDAYS INVEST LIMITED is registered at International House, 1 St. Katharine'S Way, London E1W 1UN.

What does HOLIDAYS INVEST LIMITED do?

HOLIDAYS INVEST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLIDAYS INVEST LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.