OLYMPIC HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02549342

Incorporation date

16/10/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1990)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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26/06/2014

Application to strike the company off the register

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13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

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20/01/2014

Termination of appointment of Andrew John as a director

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16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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19/03/2013

Accounts for a dormant company made up to 2012-09-30

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20/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

13/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

26/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

27/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

22/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

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17/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

05/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

22/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

27/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment terminated director alexander smith

View PDF (1 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 2GX

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

06/09/2007

Accounts made up to 2006-10-31

View PDF (3 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

02/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

25/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

27/07/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

21/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

17/05/2004

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

15/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

07/08/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

08/08/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

07/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

25/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (9 pages)

27/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

12/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary's particulars changed

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 11/05/98; no change of members

View PDF (8 pages)

24/01/1998

New director appointed

View PDF (4 pages)

21/08/1997

Resolutions

View PDF (1 pages)

21/08/1997

Resolutions

View PDF (1 pages)

21/08/1997

Resolutions

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

29/05/1997

Return made up to 11/05/97; full list of members

View PDF (7 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

15/12/1996

Auditor's resignation

View PDF (1 pages)

06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

08/09/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

17/08/1996

Return made up to 19/07/96; full list of members

View PDF (7 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

28/08/1995

New director appointed

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

08/08/1995

Return made up to 19/07/95; no change of members

View PDF (16 pages)

08/08/1995

Location of register of members address changed

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08/08/1995

Location of debenture register address changed

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27/01/1995

Registered office changed on 28/01/95 from: 1ST floor astral towers betts way crawley west sussex.RH10 2GX

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

18/12/1994

Director resigned

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18/12/1994

Director resigned

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18/12/1994

Director resigned

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04/09/1994

Return made up to 19/07/94; full list of members

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22/08/1994

Full group accounts made up to 1993-10-31

View PDF (21 pages)

05/08/1994

New director appointed

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03/08/1994

New director appointed

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03/08/1994

New director appointed

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27/07/1994

Director resigned

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26/02/1994

New director appointed

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12/09/1993

Director resigned

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28/07/1993

Full group accounts made up to 1992-10-31

View PDF (19 pages)

25/07/1993

Return made up to 19/07/93; no change of members

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23/03/1993

Secretary's particulars changed

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14/02/1993

Director's particulars changed

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29/11/1992

Return made up to 17/10/92; no change of members

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28/09/1992

Registered office changed on 29/09/92 from: 10TH floor newcombe house 45 notting hill gate london W11 3LQ

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10/09/1992

Full accounts made up to 1991-10-31

View PDF (23 pages)

26/07/1992

New director appointed

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14/07/1992

Director resigned

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14/07/1992

Director resigned

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08/04/1992

Return made up to 17/10/91; full list of members

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20/03/1992

Declaration of satisfaction of mortgage/charge

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20/03/1992

Declaration of satisfaction of mortgage/charge

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20/03/1992

Declaration of satisfaction of mortgage/charge

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09/02/1992

New director appointed

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18/01/1992

Director resigned

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18/01/1992

Director resigned

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09/09/1991

Registered office changed on 10/09/91 from: 30-32 cross street london N1 2BG

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06/09/1991

Secretary resigned;new secretary appointed

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06/09/1991

New director appointed

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02/09/1991

Particulars of contract relating to shares

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02/09/1991

Ad 24/11/90--------- £ si 2@1

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14/08/1991

Ad 24/11/90--------- £ si 2@1=2 £ ic 4/6

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22/05/1991

Registered office changed on 23/05/91 from: 180 fleet street london EC4A 2NT

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22/05/1991

Secretary resigned;new secretary appointed

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08/05/1991

New director appointed

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06/05/1991

New director appointed

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21/04/1991

Certificate of change of name

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09/01/1991

Particulars of mortgage/charge

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09/01/1991

Particulars of mortgage/charge

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09/01/1991

Particulars of mortgage/charge

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20/12/1990

Ad 23/11/90--------- £ si 2@1=2 £ ic 2/4

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20/12/1990

Director resigned;new director appointed

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06/12/1990

Resolutions

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06/12/1990

Resolutions

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06/12/1990

£ nc 1000/10000 23/11/90

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16/10/1990

Incorporation

View PDF (23 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Thomas, Hywel David	Director	11/06/1998 - 11/05/2004	68
Walter, Joyce	Director	14/10/2007 - Present	206
Howell, David	Director	04/01/1998 - 02/05/2001	117
Moir, Lance Stuart	Director	30/01/1997 - 30/07/1998	49
Roger, Robert	Director	31/12/1995 - 11/06/1998	139

Persons with Significant Control

No PSC data available.

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Description

About OLYMPIC HOLIDAYS LIMITED

OLYMPIC HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 16/10/1990 with the registered office located at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL. 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 OLYMPIC HOLIDAYS LIMITED?

OLYMPIC HOLIDAYS LIMITED is currently Dissolved. It was registered on 16/10/1990 and dissolved on 20/10/2014.

Where is OLYMPIC HOLIDAYS LIMITED located?

OLYMPIC HOLIDAYS LIMITED is registered at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL.

What does OLYMPIC HOLIDAYS LIMITED do?

OLYMPIC HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLYMPIC HOLIDAYS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.