OLYMPIC VACATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02271638

Incorporation date

26/06/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1988)

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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15/05/2012

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

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15/05/2012

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

View PDF (5 pages)

14/05/2012

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

View PDF (2 pages)

26/05/2011

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

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09/02/2011

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

View PDF (4 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

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23/06/2010

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

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25/05/2010

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

View PDF (6 pages)

07/04/2010

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 (3 pages)

11/05/2009

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

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02/06/2008

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

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27/05/2008

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

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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)

04/09/2007

Amended full accounts made up to 2006-10-31

View PDF (8 pages)

02/09/2007

Accounts for a dormant company 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 (3 pages)

24/05/2006

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

View PDF (3 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 (3 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 (3 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

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

View PDF (7 pages)

27/05/2004

Director resigned

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17/05/2004

Director resigned

View PDF (1 pages)

19/08/2003

Full accounts made up to 2002-10-31

View PDF (10 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 (9 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 (9 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 (10 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 (10 pages)

18/08/1999

Resolutions

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18/08/1999

Resolutions

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18/08/1999

Resolutions

View PDF (1 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 (10 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)

17/07/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

30/05/1997

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

View PDF (7 pages)

06/03/1997

Return made up to 07/02/97; no change of members

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06/03/1997

Location of register of members address changed

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06/03/1997

Location of debenture register address changed

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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 (13 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

28/03/1996

Return made up to 07/02/96; full list of members

View PDF (7 pages)

28/03/1996

Location of register of members address changed

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28/03/1996

Location of debenture register address changed

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06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (2 pages)

14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

New secretary appointed;new director appointed

View PDF (6 pages)

16/11/1995

Secretary resigned;director resigned

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

28/03/1995

Return made up to 07/02/95; full list of members

View PDF (18 pages)

27/03/1995

New secretary appointed

View PDF (4 pages)

06/02/1995

New director appointed

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31/01/1995

Director resigned

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31/01/1995

Director resigned

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31/01/1995

Director resigned

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31/01/1995

New director appointed

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31/01/1995

Director resigned

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31/01/1995

New director appointed

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31/01/1995

Registered office changed on 01/02/95 from: 30/32,cross street islington london N1 2BG

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Full accounts made up to 1993-10-31

View PDF (16 pages)

07/03/1994

Return made up to 07/02/94; no change of members

View PDF (4 pages)

28/07/1993

Full accounts made up to 1992-10-31

View PDF (15 pages)

15/02/1993

Return made up to 07/02/93; no change of members

View PDF (4 pages)

14/09/1992

Full accounts made up to 1991-10-31

View PDF (16 pages)

12/04/1992

Return made up to 07/02/92; full list of members

View PDF (6 pages)

20/03/1992

Declaration of satisfaction of mortgage/charge

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16/10/1991

Full group accounts made up to 1990-10-31

View PDF (25 pages)

02/03/1991

Return made up to 07/02/91; full list of members

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15/01/1991

Particulars of mortgage/charge

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14/01/1991

Nc inc already adjusted 24/11/90

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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14/01/1991

Resolutions

View PDF (2 pages)

28/10/1990

Director resigned

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15/10/1990

New director appointed

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12/07/1990

Full accounts made up to 1989-10-31

View PDF (19 pages)

20/06/1990

Nc inc already adjusted 24/03/90

View PDF (1 pages)

20/06/1990

Memorandum and Articles of Association

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20/06/1990

Resolutions

View PDF (9 pages)

20/06/1990

Resolutions

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20/06/1990

Resolutions

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20/06/1990

Resolutions

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20/06/1990

Nc inc already adjusted 19/07/89

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20/06/1990

Resolutions

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20/06/1990

Resolutions

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20/06/1990

Resolutions

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20/06/1990

Resolutions

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20/06/1990

Resolutions

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20/06/1990

Resolutions

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28/02/1990

New director appointed

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26/02/1990

Return made up to 08/02/90; full list of members

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06/11/1989

Director resigned

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20/09/1989

Resolutions

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20/09/1989

Nc inc already adjusted

View PDF (1 pages)

21/08/1989

Resolutions

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21/08/1989

Resolutions

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02/01/1989

Accounting reference date notified as 31/10

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01/12/1988

New director appointed

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21/09/1988

Certificate of change of name

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01/09/1988

Resolutions

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01/09/1988

£ nc 100/1000

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23/08/1988

Secretary resigned;new secretary appointed

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23/08/1988

Director resigned;new director appointed

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23/08/1988

Registered office changed on 24/08/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

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23/08/1988

Resolutions

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21/08/1988

Certificate of change of name

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26/06/1988

Incorporation

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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
Phillipson, Peter William	Director	31/12/1995 - 05/09/1996	54
Gill, David Alan	Director	10/12/1995 - 30/01/1997	45
Smith, Alexander David	Director	11/05/2004 - 28/02/2008	31
Starling, Rebecca Jean Godwin	Director	30/10/1995 - 31/12/1995	16
Walter, Joyce	Director	14/10/2007 - Present	206

Persons with Significant Control

No PSC data available.

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Description

About OLYMPIC VACATIONS LIMITED

OLYMPIC VACATIONS LIMITED is an(a) Dissolved company incorporated on 26/06/1988 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming 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 VACATIONS LIMITED?

OLYMPIC VACATIONS LIMITED is currently Dissolved. It was registered on 26/06/1988 and dissolved on 20/10/2014.

Where is OLYMPIC VACATIONS LIMITED located?

OLYMPIC VACATIONS LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does OLYMPIC VACATIONS LIMITED do?

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

What is the latest filing for OLYMPIC VACATIONS LIMITED?

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