LASTMINUTE.COM UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02972304

Incorporation date

28/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1994)

02/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2013

Application to strike the company off the register

View PDF (3 pages)

03/12/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 2012-11-01

View PDF (1 pages)

03/12/2012

Appointment of Ms Catherine Margaret Nelson as a director on 2012-11-01

View PDF (2 pages)

03/12/2012

Termination of appointment of Iain Dixon Lindsay as a director on 2012-10-26

View PDF (1 pages)

04/11/2012

Termination of appointment of Iain Dixon Lindsay as a secretary on 2012-10-26

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

06/06/2012

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

View PDF (5 pages)

10/04/2012

Director's details changed for Mr James Edward Donaldson on 2012-04-10

View PDF (2 pages)

10/04/2012

Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (1 pages)

06/04/2012

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

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

21/08/2011

Appointment of Mr Matthew Crummack as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

12/04/2011

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

View PDF (5 pages)

29/11/2010

Appointment of Mr Iain Dixon Lindsay as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Brian Murphy as a director

View PDF (1 pages)

25/11/2010

Termination of appointment of Ian Mccaig as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

01/10/2010

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

View PDF (5 pages)

06/09/2010

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

View PDF (2 pages)

01/07/2010

Termination of appointment of Patrick Hoffstetter as a director

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

09/10/2009

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

View PDF (5 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

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

View PDF (1 pages)

07/10/2009

Appointment of Mr Patrick Hoffstetter as a director

View PDF (2 pages)

30/09/2009

Appointment Terminated Director simon thompson

View PDF (1 pages)

22/03/2009

Auditor's resignation

View PDF (1 pages)

03/12/2008

Director appointed simon duffy thompson

View PDF (5 pages)

03/12/2008

Director appointed james edward donaldson

View PDF (3 pages)

20/11/2008

Appointment Terminated Director martha ross

View PDF (1 pages)

20/11/2008

Appointment Terminated Director john bevan

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/09/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

20/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

15/08/2007

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

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

28/08/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

10/07/2006

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

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

19/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

25/04/2005

New director appointed

View PDF (4 pages)

21/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

Director resigned

View PDF (1 pages)

13/02/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

16/12/2004

Memorandum and Articles of Association

View PDF (18 pages)

13/12/2004

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

View PDF (1 pages)

07/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

02/08/2004

Certificate of change of name

View PDF (2 pages)

16/06/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

16/06/2004

Resolutions

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16/06/2004

Resolutions

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16/06/2004

Resolutions

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16/06/2004

Resolutions

View PDF (1 pages)

09/11/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

03/08/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

05/03/2003

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

28/11/2002

Location of register of members address changed

View PDF (0 pages)

28/11/2002

Location of debenture register address changed

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14/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

10/11/2002

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

View PDF (1 pages)

10/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

02/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

02/10/2000

Director's particulars changed

View PDF (0 pages)

02/10/2000

Location of register of members address changed

View PDF (0 pages)

02/10/2000

Location of debenture register address changed

View PDF (0 pages)

21/08/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

16/01/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

05/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

02/12/1998

Return made up to 29/09/98; no change of members

View PDF (5 pages)

22/11/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

25/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

25/10/1997

Secretary's particulars changed;director's particulars changed

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23/10/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

08/04/1997

Return made up to 29/09/96; full list of members

View PDF (6 pages)

08/04/1997

Location of debenture register address changed

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18/11/1996

Certificate of change of name

View PDF (2 pages)

07/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

26/11/1995

Certificate of change of name

View PDF (2 pages)

10/10/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

10/10/1995

Location of register of members address changed

View PDF (0 pages)

04/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

23/11/1994

Location of register of members

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23/11/1994

Registered office changed on 24/11/94 from: 12 southgate street winchester hampshire SO23 9EF

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23/11/1994

Accounting reference date notified as 30/04

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16/10/1994

Director resigned;new director appointed

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16/10/1994

New director appointed

View PDF (0 pages)

16/10/1994

Secretary resigned;new secretary appointed;new director appointed

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28/09/1994

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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	30/09/1994 - 01/11/2002	153
Watkins, Simon Andrew	Director	01/11/2002 - 28/10/2005	179
Kumar, Fiona	Director	30/09/1994 - 01/11/2002	3
Bevan, John Constantine	Director	31/07/2007 - 15/10/2008	29
Howell, David	Director	01/11/2002 - 03/03/2005	117

Persons with Significant Control

No PSC data available.

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Description

About LASTMINUTE.COM UK HOLDINGS LIMITED

LASTMINUTE.COM UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/09/1994 with the registered office located at 77 Hatton Garden, London EC1N 8JS. There are currently 4 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 UK HOLDINGS LIMITED?

LASTMINUTE.COM UK HOLDINGS LIMITED is currently Dissolved. It was registered on 28/09/1994 and dissolved on 02/09/2013.

Where is LASTMINUTE.COM UK HOLDINGS LIMITED located?

LASTMINUTE.COM UK HOLDINGS LIMITED is registered at 77 Hatton Garden, London EC1N 8JS.

What does LASTMINUTE.COM UK HOLDINGS LIMITED do?

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

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

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.