LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04200018

Incorporation date

13/04/2001

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2001)

13/02/2018

Final Gazette dissolved following liquidation

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13/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/02/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-20

View PDF (2 pages)

10/02/2017

Liquidators' statement of receipts and payments to 2016-12-17

View PDF (4 pages)

08/01/2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-08

View PDF (2 pages)

05/01/2016

Declaration of solvency

View PDF (7 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

05/01/2016

Resolutions

View PDF (1 pages)

18/12/2015

Appointment of Mr Chris Nester as a director on 2015-12-17

View PDF (2 pages)

17/12/2015

Resolutions

View PDF (8 pages)

27/10/2015

Statement by Directors

View PDF (1 pages)

27/10/2015

Statement of capital on 2015-10-27

View PDF (4 pages)

27/10/2015

Solvency Statement dated 26/10/15

View PDF (1 pages)

27/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (3 pages)

10/04/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

31/03/2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 2015-03-31

View PDF (1 pages)

05/03/2015

Termination of appointment of Catherine Margaret Nelson as a director on 2015-03-02

View PDF (1 pages)

05/03/2015

Termination of appointment of Matthew Crummack as a director on 2015-03-02

View PDF (1 pages)

27/02/2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2015-02-27

View PDF (1 pages)

02/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

View PDF (1 pages)

02/02/2015

Appointment of Mr Iain Dixon Lindsay as a director on 2015-01-31

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

04/12/2012

Appointment of Ms Catherine Margaret Nelson as a director

View PDF (2 pages)

02/11/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

View PDF (1 pages)

02/11/2012

Termination of appointment of Iain Lindsay as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of Iain Lindsay as a secretary

View PDF (1 pages)

06/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

07/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07

View PDF (1 pages)

22/08/2011

Appointment of Mr Matthew Crummack as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

30/11/2010

Appointment of Mr Iain Dixon Lindsay as a director

View PDF (2 pages)

26/11/2010

Termination of appointment of Brian Murphy as a director

View PDF (1 pages)

26/11/2010

Termination of appointment of Ian Mccaig as a director

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/09/2010

Director's details changed for Edmund John Kamm on 2010-07-06

View PDF (2 pages)

02/07/2010

Termination of appointment of Patrick Hoffstetter as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

19/10/2009

Termination of appointment of Simon Thompson as a director

View PDF (1 pages)

14/10/2009

Director's details changed for Brian Timothy Murphy on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Edmund John Kamm on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for James Edward Donaldson on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Ian Mccaig on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Patrick Hoffstetter on 2009-10-01

View PDF (2 pages)

10/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/10/2009

Appointment of Mr Patrick Hoffstetter as a director

View PDF (2 pages)

27/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

23/03/2009

Auditor's resignation

View PDF (1 pages)

06/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/12/2008

Director appointed simon duffy thompson

View PDF (3 pages)

04/12/2008

Director appointed james edward donaldson

View PDF (4 pages)

21/11/2008

Appointment terminated director martha ross

View PDF (1 pages)

21/11/2008

Appointment terminated director john bevan

View PDF (1 pages)

27/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

21/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

18/05/2007

Full accounts made up to 2005-09-30

View PDF (11 pages)

18/05/2007

Amended full accounts made up to 2004-09-30

View PDF (11 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

11/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

11/05/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

02/12/2005

New director appointed

View PDF (3 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (3 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (3 pages)

23/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

26/04/2005

New director appointed

View PDF (3 pages)

15/03/2005

Director resigned

View PDF (1 pages)

14/02/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

17/12/2004

Memorandum and Articles of Association

View PDF (20 pages)

14/12/2004

Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP

View PDF (1 pages)

02/07/2004

Certificate of change of name

View PDF (2 pages)

17/06/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Resolutions

View PDF (1 pages)

20/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

05/04/2004

New director appointed

View PDF (2 pages)

25/07/2003

Accounting reference date extended from 30/09/02 to 30/09/03

View PDF (1 pages)

16/07/2003

Accounts made up to 2002-04-30

View PDF (4 pages)

10/07/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Registered office changed on 11/11/02 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

27/07/2002

Statement of affairs

View PDF (4 pages)

27/07/2002

Ad 10/06/02--------- £ si 475502@1=475502 £ ic 2/475504

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04/07/2002

New director appointed

View PDF (9 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Accounting reference date shortened from 30/04/03 to 30/09/02

View PDF (1 pages)

20/06/2002

Resolutions

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20/06/2002

Resolutions

View PDF (1 pages)

27/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

27/03/2002

New director appointed

View PDF (3 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

13/04/2001

Incorporation

View PDF (26 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Kumar, Rajinder	Director	13/04/2001 - 01/11/2002	153
Mccaig, Ian	Director	09/03/2004 - 26/11/2010	53
Jones, Mark Anthony	Director	28/10/2005 - 31/07/2007	43
Crummack, Matthew	Director	22/08/2011 - 02/03/2015	49
Donaldson, James Edward	Director	31/10/2008 - 31/01/2015	42

Persons with Significant Control

No PSC data available.

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Description

About LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED

LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/04/2001 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED?

LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 13/04/2001 and dissolved on 13/02/2018.

Where is LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED located?

LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED do?

LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved following liquidation.