MUNDICOLOR HOLIDAYS LIMITED

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MUNDICOLOR HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

01189223

Incorporation date

01/11/1974

Size

Full

Contacts

Registered address

Registered address

3rd Floor 10 Argyll Street, London W1F 7TQCopy
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Latest events (Record since 09/02/1987)
dot icon09/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon24/11/2009
First Gazette notice for voluntary strike-off
dot icon11/11/2009
Application to strike the company off the register
dot icon09/07/2009
Return made up to 04/04/09; full list of members
dot icon01/06/2009
Full accounts made up to 2009-02-28
dot icon22/09/2008
Return made up to 04/04/08; full list of members
dot icon22/09/2008
Registered office changed on 22/09/2008 from, 6 claridge house, 32 davies street, london, W1K 4ND
dot icon22/08/2008
Full accounts made up to 2008-02-29
dot icon31/08/2007
Particulars of mortgage/charge
dot icon28/08/2007
Certificate of change of name
dot icon08/08/2007
Return made up to 04/04/07; full list of members
dot icon02/08/2007
Full accounts made up to 2007-02-28
dot icon31/07/2007
Director resigned
dot icon18/10/2006
Full accounts made up to 2006-02-28
dot icon11/10/2006
Particulars of mortgage/charge
dot icon15/06/2006
Return made up to 04/04/06; full list of members
dot icon29/03/2006
Director resigned
dot icon01/03/2006
New secretary appointed
dot icon01/03/2006
New director appointed
dot icon01/03/2006
New director appointed
dot icon01/03/2006
Secretary resigned
dot icon01/03/2006
Director resigned
dot icon01/03/2006
Accounting reference date extended from 31/10/05 to 28/02/06
dot icon01/03/2006
Ad 22/02/06--------- £ si 4650000@1=4650000 £ ic 350000/5000000
dot icon01/03/2006
Nc inc already adjusted 22/02/06
dot icon01/03/2006
Resolutions
dot icon01/03/2006
Resolutions
dot icon06/05/2005
Full accounts made up to 2004-10-31
dot icon18/04/2005
Return made up to 04/04/05; full list of members
dot icon05/04/2005
Particulars of mortgage/charge
dot icon05/05/2004
Return made up to 04/04/04; full list of members
dot icon14/04/2004
Ad 15/03/04--------- £ si 200000@1=200000 £ ic 150000/350000
dot icon14/04/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon14/04/2004
£ nc 150000/500000 15/03/04
dot icon07/04/2004
Particulars of mortgage/charge
dot icon16/03/2004
Full accounts made up to 2003-10-31
dot icon14/04/2003
Return made up to 04/04/03; full list of members
dot icon04/04/2003
Full accounts made up to 2002-10-31
dot icon20/03/2003
Director's particulars changed
dot icon09/04/2002
Return made up to 04/04/02; full list of members
dot icon09/04/2002
Director's particulars changed
dot icon22/03/2002
Full accounts made up to 2001-10-31
dot icon20/04/2001
Return made up to 04/04/01; full list of members
dot icon20/04/2001
Registered office changed on 20/04/01 from: 6 claridge house, 32 davies street, london, W1Y 1LG
dot icon15/03/2001
Full accounts made up to 2000-10-31
dot icon18/04/2000
Return made up to 04/04/00; full list of members
dot icon18/04/2000
Location of register of members address changed
dot icon04/03/2000
Full accounts made up to 1999-10-31
dot icon17/04/1999
Return made up to 04/04/99; full list of members
dot icon26/02/1999
Full accounts made up to 1998-10-31
dot icon09/04/1998
Return made up to 04/04/98; no change of members
dot icon06/03/1998
Full group accounts made up to 1997-10-31
dot icon10/04/1997
Return made up to 04/04/97; no change of members
dot icon05/03/1997
Full accounts made up to 1996-10-31
dot icon16/04/1996
Return made up to 04/04/96; full list of members
dot icon23/02/1996
Full accounts made up to 1995-10-31
dot icon10/04/1995
Return made up to 04/04/95; no change of members
dot icon07/02/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/04/1994
Return made up to 04/04/94; no change of members
dot icon07/02/1994
Full accounts made up to 1993-10-31
dot icon13/04/1993
Return made up to 04/04/93; full list of members
dot icon13/04/1993
Secretary resigned
dot icon25/01/1993
Full accounts made up to 1992-10-31
dot icon25/01/1993
Secretary resigned;new secretary appointed
dot icon27/03/1992
Return made up to 04/04/92; no change of members
dot icon24/02/1992
Full accounts made up to 1991-10-31
dot icon12/05/1991
Full accounts made up to 1990-10-31
dot icon12/05/1991
Return made up to 04/04/91; change of members
dot icon08/03/1991
Ad 13/02/91--------- £ si 40000@1=40000 £ ic 110000/150000
dot icon06/08/1990
Director resigned;new director appointed
dot icon26/07/1990
Registered office changed on 26/07/90 from: 4 brook street, london, W1Y 1AA
dot icon01/05/1990
Full accounts made up to 1989-10-31
dot icon01/05/1990
Return made up to 04/04/90; full list of members
dot icon23/05/1989
Return made up to 22/03/89; full list of members
dot icon26/04/1989
Full accounts made up to 1988-10-31
dot icon04/12/1988
Registered office changed on 04/12/88 from: c/o goodman lawrence & co, 209/218 temple chambers, temple ave, london EC4Y 0DT
dot icon14/04/1988
Declaration of satisfaction of mortgage/charge
dot icon14/04/1988
Declaration of satisfaction of mortgage/charge
dot icon12/04/1988
Full accounts made up to 1987-10-31
dot icon12/04/1988
Return made up to 09/02/88; full list of members
dot icon09/02/1987
Full accounts made up to 1986-10-31
dot icon09/02/1987
Return made up to 22/01/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2009
dot iconLast change occurred
28/02/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2009
dot iconNext account date
28/02/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BEDFORD ROW REGISTRARS LIMITED
Corporate Secretary
12/01/1993 - 22/02/2006
29
Gonzalez, Fernando
Secretary
22/02/2006 - Present
-
Lucas, Jose Maria
Director
22/02/2006 - Present
-
Carrillo, Julio
Director
22/02/2006 - 31/03/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MUNDICOLOR HOLIDAYS LIMITED

MUNDICOLOR HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 01/11/1974 with the registered office located at 3rd Floor 10 Argyll Street, London W1F 7TQ. 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 MUNDICOLOR HOLIDAYS LIMITED?

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MUNDICOLOR HOLIDAYS LIMITED is currently Dissolved. It was registered on 01/11/1974 and dissolved on 09/03/2010.

Where is MUNDICOLOR HOLIDAYS LIMITED located?

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MUNDICOLOR HOLIDAYS LIMITED is registered at 3rd Floor 10 Argyll Street, London W1F 7TQ.

What does MUNDICOLOR HOLIDAYS LIMITED do?

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MUNDICOLOR 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 MUNDICOLOR HOLIDAYS LIMITED?

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The latest filing was on 09/03/2010: Final Gazette dissolved via voluntary strike-off.