KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

01673531

Incorporation date

21/10/1982

Size

Full

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 21/10/1982)

13/01/2015

Final Gazette dissolved following liquidation

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13/10/2014

Return of final meeting in a creditors' voluntary winding up

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11/09/2014

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (9 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (9 pages)

04/09/2013

Liquidators' statement of receipts and payments to 2013-08-27

View PDF (9 pages)

01/04/2013

Liquidators' statement of receipts and payments to 2013-02-27

View PDF (8 pages)

30/08/2012

Liquidators' statement of receipts and payments to 2012-08-27

View PDF (8 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-27

View PDF (10 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-08-27

View PDF (6 pages)

25/05/2011

Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-05-26

View PDF (2 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-02-27

View PDF (5 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

View PDF (6 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

View PDF (1 pages)

27/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

08/04/2009

Administrator's progress report to 2009-03-11

View PDF (20 pages)

27/12/2008

Result of meeting of creditors

View PDF (2 pages)

27/12/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

09/12/2008

Statement of administrator's proposal

View PDF (37 pages)

07/12/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

31/10/2008

Notice of extension of time period of the administration

View PDF (1 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from mitre court fleming way crawley west sussex RH10 9NJ

View PDF (1 pages)

31/08/2008

Director appointed mr halldor sigurdarson

View PDF (2 pages)

18/06/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

18/06/2008

Location of debenture register

View PDF (1 pages)

18/06/2008

Registered office changed on 19/06/2008 from mitre court fleming way crawley west sussex RH10 9NJ

View PDF (1 pages)

18/06/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Appointment terminated director michael stoney

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

09/04/2008

Appointment terminated director kostas markou

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (1 pages)

19/03/2008

Ad 11/03/08\gbp si 521000@1=521000\gbp ic 479000/1000000\

View PDF (2 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Return made up to 15/03/07; full list of members

View PDF (8 pages)

18/07/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Registered office changed on 24/05/07 from: the grange 100 high street london N14 6FS

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (18 pages)

03/09/2006

New director appointed

View PDF (2 pages)

03/09/2006

New director appointed

View PDF (2 pages)

19/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2005

Group of companies' accounts made up to 2004-10-31

View PDF (18 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

03/08/2004

Group of companies' accounts made up to 2003-10-31

View PDF (18 pages)

31/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2003

Group of companies' accounts made up to 2002-10-31

View PDF (18 pages)

26/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

23/02/2003

Group of companies' accounts made up to 2001-10-31

View PDF (18 pages)

14/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

16/05/2001

Full group accounts made up to 2000-10-31

View PDF (17 pages)

26/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

17/04/2000

Full group accounts made up to 1999-10-31

View PDF (18 pages)

30/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

30/03/2000

Registered office changed on 31/03/00 from: the grange 100 high street london N14 6FS

View PDF (1 pages)

16/03/2000

Registered office changed on 17/03/00 from: 358 bowes road arnos grove london N11 1AN

View PDF (1 pages)

06/06/1999

Full group accounts made up to 1998-10-31

View PDF (17 pages)

28/03/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

19/07/1998

New director appointed

View PDF (2 pages)

04/05/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

10/01/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

11/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

11/03/1997

Full group accounts made up to 1996-10-31

View PDF (18 pages)

01/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

18/07/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

19/03/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1994

Full accounts made up to 1993-10-31

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21/03/1994

Return made up to 15/03/94; no change of members

View PDF (4 pages)

01/09/1993

Ad 23/08/93--------- £ si 385000@1=385000 £ ic 114000/499000

View PDF (2 pages)

01/09/1993

Resolutions

View PDF (2 pages)

25/03/1993

Return made up to 15/03/93; full list of members

View PDF (5 pages)

17/01/1993

Full accounts made up to 1992-10-31

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17/03/1992

Return made up to 15/03/92; full list of members

View PDF (6 pages)

09/02/1992

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/02/1992

Declaration on reregistration from private to PLC

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09/02/1992

Balance Sheet

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09/02/1992

Auditor's statement

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09/02/1992

Auditor's report

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09/02/1992

Re-registration of Memorandum and Articles

View PDF (9 pages)

09/02/1992

Application for reregistration from private to PLC

View PDF (1 pages)

09/02/1992

Resolutions

View PDF (1 pages)

09/02/1992

Resolutions

View PDF (11 pages)

30/01/1992

Full accounts made up to 1991-10-31

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13/10/1991

Full accounts made up to 1990-10-31

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22/09/1991

Ad 20/08/91--------- £ si 54000@1=54000 £ ic 60000/114000

View PDF (2 pages)

22/09/1991

Resolutions

View PDF (1 pages)

22/09/1991

£ nc 100000/200000 20/08/91

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10/07/1991

Ad 03/06/91--------- £ si 10000@1=10000 £ ic 50000/60000

View PDF (2 pages)

10/07/1991

Resolutions

View PDF (1 pages)

10/07/1991

£ nc 50000/100000 03/06/91

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13/03/1991

Return made up to 15/03/91; no change of members

View PDF (6 pages)

12/01/1991

Registered office changed on 13/01/91 from: 358 bowes road arnos grove london N11 1AN

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27/09/1990

Full accounts made up to 1989-10-31

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27/09/1990

Return made up to 15/03/90; full list of members

View PDF (4 pages)

22/02/1990

Registered office changed on 23/02/90 from: 87 tottenham court rd london W1P 9HD

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05/04/1989

Full accounts made up to 1988-10-31

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05/04/1989

Return made up to 15/03/89; full list of members

View PDF (4 pages)

02/04/1989

Wd 13/03/89 ad 08/03/89--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

01/12/1988

Return made up to 15/03/88; full list of members

View PDF (4 pages)

17/02/1988

Full accounts made up to 1987-10-31

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27/08/1987

Return made up to 12/06/87; full list of members

View PDF (4 pages)

20/08/1987

Full accounts made up to 1986-10-31

View PDF (10 pages)

15/10/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/09/1985

Annual return made up to 19/03/85

View PDF (3 pages)

12/03/1985

Share capital

View PDF (1 pages)

13/01/1985

Accounts made up to 1983-10-31

View PDF (10 pages)

13/01/1985

Annual return made up to 13/03/84

View PDF (3 pages)

21/10/1982

Incorporation

View PDF (19 pages)

21/10/1982

Miscellaneous

View PDF (1 pages)

21/10/1982

Miscellaneous

View PDF (1 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Stoney, Michael Butler	Director	18/08/2006 - 31/08/2007	17
Sigurdarson, Halldor	Director	28/08/2008 - Present	27
Medhurst, Geoffrey Colin	Director	18/08/2006 - Present	17
Dighe, Abhijit	Director	03/07/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY

KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 21/10/1982 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 3 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 KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY?

KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 21/10/1982 and dissolved on 13/01/2015.

Where is KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY located?

KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY do?

KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY 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 KOSMAR VILLA HOLIDAYS PUBLIC LIMITED COMPANY?

The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.