INTERWORLD HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

03401091

Incorporation date

08/07/1997

Size

Total Exemption Small

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 08/07/1997)

01/09/2011

Final Gazette dissolved following liquidation

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01/06/2011

Return of final meeting in a creditors' voluntary winding up

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09/06/2010

Statement of affairs with form 4.19

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09/06/2010

Appointment of a voluntary liquidator

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09/06/2010

Resolutions

View PDF (1 pages)

31/05/2010

Registered office address changed from 43 Princess Street Wolverhampton West Midlands WV1 1HD on 2010-06-01

View PDF (2 pages)

14/07/2009

Return made up to 09/07/09; full list of members

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08/04/2009

Total exemption small company accounts made up to 2008-12-31

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24/07/2008

Return made up to 09/07/08; full list of members

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30/06/2008

Director appointed wendy jane semple

View PDF (1 pages)

25/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

29/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

12/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

27/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

25/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

19/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

14/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a small company made up to 2003-12-31

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19/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

17/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

31/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

29/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

29/07/2002

Director's particulars changed

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26/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

08/08/2001

New director appointed

View PDF (2 pages)

27/06/2001

Registered office changed on 28/06/01 from: 84 elliott drive wellesbourne warwick warwickshire CV35 9RT

View PDF (1 pages)

26/06/2001

Ad 07/06/01--------- £ si 30000@1=30000 £ ic 99/30099

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26/06/2001

Nc inc already adjusted 07/06/01

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26/06/2001

Resolutions

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26/06/2001

Resolutions

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

14/01/2001

Accounts made up to 1999-12-31

View PDF (3 pages)

12/12/2000

Registered office changed on 13/12/00 from: 43 princess street wolverhampton west midlands WV1 1HD

View PDF (1 pages)

21/09/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

21/09/2000

Secretary's particulars changed

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21/09/2000

Registered office changed on 22/09/00

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11/09/2000

Ad 02/03/00--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

10/10/1999

Return made up to 09/07/99; no change of members

View PDF (3 pages)

10/10/1999

Secretary's particulars changed;director's particulars changed

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25/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/08/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

03/06/1998

Registered office changed on 04/06/98 from: 22B leslie square paper mill drive, aldridge road great barr birmingham west midlands B44 8NH

View PDF (1 pages)

12/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Registered office changed on 15/07/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Evitt, John	Director	09/07/1997 - 07/06/2001	10
Gouldby, David Stephen	Director	23/07/2001 - Present	11
Southall, Peter	Director	07/06/2001 - Present	2
Brewer, Suzanne	Nominee Secretary	09/07/1997 - 09/07/1997	3079
Semple, Wendy Jane	Director	09/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTERWORLD HOLIDAYS LIMITED

INTERWORLD HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 INTERWORLD HOLIDAYS LIMITED?

INTERWORLD HOLIDAYS LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 01/09/2011.

Where is INTERWORLD HOLIDAYS LIMITED located?

INTERWORLD HOLIDAYS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does INTERWORLD HOLIDAYS LIMITED do?

INTERWORLD HOLIDAYS 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 INTERWORLD HOLIDAYS LIMITED?

The latest filing was on 01/09/2011: Final Gazette dissolved following liquidation.