NEWMANS HOLIDAYS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03386517

Incorporation date

12/06/1997

Size

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 12/06/1997)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2011

Application to strike the company off the register

View PDF (3 pages)

24/08/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

29/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Ian Edwin Lewington on 2010-06-13

View PDF (2 pages)

29/07/2010

Director's details changed for Keith Raymond Smith on 2010-06-13

View PDF (2 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2009

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

View PDF (4 pages)

01/08/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

14/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

18/09/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

20/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

14/07/2007

Director's particulars changed;director resigned

View PDF (0 pages)

25/07/2006

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

View PDF (7 pages)

25/07/2006

New director appointed

View PDF (2 pages)

15/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

13/06/2005

Director's particulars changed

View PDF (0 pages)

17/02/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

25/07/2004

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

View PDF (7 pages)

25/07/2004

Registered office changed on 26/07/04

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14/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

07/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

07/06/2003

Director's particulars changed

View PDF (0 pages)

07/06/2003

Registered office changed on 08/06/03

View PDF (0 pages)

22/01/2003

Secretary resigned

View PDF (2 pages)

22/01/2003

New secretary appointed

View PDF (3 pages)

22/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

05/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

05/07/2002

Registered office changed on 06/07/02

View PDF (0 pages)

11/03/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

20/12/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

20/12/2001

Registered office changed on 21/12/01

View PDF (0 pages)

29/07/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

12/07/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

12/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/01/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

15/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

15/07/1998

Return made up to 13/06/98; full list of members

View PDF (4 pages)

06/10/1997

Ad 18/08/97--------- £ si 49900@1=49900 £ ic 1/49901

View PDF (2 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1997

Registered office changed on 13/07/97 from: 40 bow lane london EC4M 9DT

View PDF (1 pages)

12/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

Director resigned

View PDF (1 pages)

12/07/1997

Secretary resigned

View PDF (1 pages)

12/07/1997

New director appointed

View PDF (2 pages)

12/06/1997

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
L.O. NOMINEES LIMITED	Nominee Secretary	12/06/1997 - 06/07/1997	308
L.O.DIRECTORS LIMITED	Nominee Director	12/06/1997 - 06/07/1997	322
Valentine, Murray Graham	Director	17/08/1997 - 02/06/1999	2
Gosney, Graham Bruce	Director	17/08/1997 - 02/06/1999	1
Lewington, Ian Edwin	Secretary	30/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWMANS HOLIDAYS (UK) LIMITED

NEWMANS HOLIDAYS (UK) LIMITED is an(a) Dissolved company incorporated on 12/06/1997 with the registered office located at Suite 311, Regent House Business Centre, 24-25 Nutford Place, London W1H 5YN. 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 NEWMANS HOLIDAYS (UK) LIMITED?

NEWMANS HOLIDAYS (UK) LIMITED is currently Dissolved. It was registered on 12/06/1997 and dissolved on 08/08/2011.

Where is NEWMANS HOLIDAYS (UK) LIMITED located?

NEWMANS HOLIDAYS (UK) LIMITED is registered at Suite 311, Regent House Business Centre, 24-25 Nutford Place, London W1H 5YN.

What does NEWMANS HOLIDAYS (UK) LIMITED do?

NEWMANS HOLIDAYS (UK) 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 NEWMANS HOLIDAYS (UK) LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.