PORTLAND HOLIDAYS DIRECT LIMITED

Key Data

Status

Active

Company No.

NI023145

Incorporation date

06/10/1989

Size

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/10/1989)

02/10/2015

Final Gazette dissolved via voluntary strike-off

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12/06/2015

First Gazette notice for voluntary strike-off

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02/06/2015

Application to strike the company off the register

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14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

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13/02/2015

Certificate of change of name

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13/02/2015

Change of name notice

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27/06/2014

Accounts for a dormant company made up to 2013-09-30

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14/05/2014

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

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02/05/2014

Statement of capital on 2014-05-02

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02/05/2014

Statement by directors

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02/05/2014

Solvency statement dated 23/04/14

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01/05/2014

Resolutions

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17/05/2013

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

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20/03/2013

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

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28/08/2012

Termination of appointment of Michelle Haddon as a director

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20/08/2012

Appointment of Sharon Louise Barter as a director

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23/05/2012

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

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23/05/2012

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

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14/05/2012

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

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05/04/2012

Termination of appointment of Paul Tymms as a director

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04/04/2012

Appointment of Michelle Haddon as a director

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04/07/2011

Termination of appointment of Paul Carson as a director

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01/07/2011

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

View PDF (6 pages)

24/06/2011

Appointment of Mrs Joyce Walter as a director

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27/05/2011

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

View PDF (4 pages)

29/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

28/06/2010

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

View PDF (1 pages)

01/06/2010

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

View PDF (5 pages)

18/02/2010

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

View PDF (4 pages)

03/09/2009

30/09/08 annual accts

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15/07/2009

11/05/09

View PDF (6 pages)

06/06/2009

Change of dirs/sec

View PDF (2 pages)

06/06/2009

Change of dirs/sec

View PDF (2 pages)

06/06/2009

Change of dirs/sec

View PDF (2 pages)

06/06/2009

Change of dirs/sec

View PDF (2 pages)

23/05/2008

11/05/08 annual return form

View PDF (12 pages)

04/03/2008

Change of dirs/sec

View PDF (2 pages)

06/02/2008

31/12/07 annual return shuttle

View PDF (6 pages)

11/01/2008

Change of ARD

View PDF (1 pages)

11/01/2008

30/09/07 annual accts

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11/01/2008

Change of dirs/sec

View PDF (2 pages)

20/06/2007

31/12/06 annual accts

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20/06/2007

Change of dirs/sec

View PDF (2 pages)

29/01/2007

Change of dirs/sec

View PDF (2 pages)

17/01/2007

31/12/06 annual return shuttle

View PDF (6 pages)

19/09/2006

31/12/05 annual accts

View PDF (2 pages)

16/03/2006

31/12/05 annual return shuttle

View PDF (7 pages)

09/10/2005

31/12/04 annual accts

View PDF (3 pages)

04/08/2005

Change of dirs/sec

View PDF (2 pages)

22/02/2005

31/12/04 annual return shuttle

View PDF (6 pages)

30/06/2004

31/12/03 annual accts

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04/02/2004

31/12/03 annual return shuttle

View PDF (6 pages)

15/10/2003

31/12/02 annual accts

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17/01/2003

31/12/02 annual return shuttle

View PDF (5 pages)

04/10/2002

31/12/01 annual accts

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17/02/2002

31/12/01 annual return shuttle

View PDF (4 pages)

06/02/2002

31/12/00 annual return shuttle

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23/11/2001

Change of dirs/sec

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23/11/2001

Change of dirs/sec

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23/11/2001

Change of dirs/sec

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16/10/2001

31/12/00 annual accts

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19/09/2000

31/12/99 annual accts

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20/12/1999

31/12/99 annual return shuttle

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23/08/1999

31/10/98 annual accts

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07/05/1999

Change of dirs/sec

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30/04/1999

Change of dirs/sec

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13/04/1999

Change of ARD

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13/04/1999

Change of dirs/sec

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10/12/1998

31/12/98 annual return shuttle

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25/09/1998

Auditor resignation

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20/07/1998

31/10/97 annual accts

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09/03/1998

Change of ARD

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09/03/1998

Change of dirs/sec

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09/03/1998

Change of dirs/sec

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09/03/1998

Change of dirs/sec

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08/03/1998

31/12/97 annual return shuttle

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19/09/1997

31/12/96 annual accts

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02/06/1997

Change of dirs/sec

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24/12/1996

31/12/96 annual return shuttle

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04/11/1996

31/12/95 annual accts

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16/04/1996

31/12/95 annual return shuttle

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14/09/1995

Change of ARD during arp

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14/09/1995

Change in sit reg add

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19/07/1995

31/10/94 annual accts

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14/06/1995

Change of dirs/sec

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14/06/1995

Change of dirs/sec

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24/05/1995

Change of dirs/sec

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09/05/1995

Updated mem and arts

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09/05/1995

Change of dirs/sec

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09/05/1995

Change of dirs/sec

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09/05/1995

Resolutions

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17/01/1995

31/12/94 annual return shuttle

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22/07/1994

31/10/93 annual accts

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19/01/1994

31/12/93 annual return shuttle

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03/11/1993

Change of ARD during arp

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04/10/1993

30/11/92 annual accts

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19/03/1993

13/03/93 annual return shuttle

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26/01/1993

Not of incr in nom cap

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26/01/1993

Return of allot of shares

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26/01/1993

Updated mem and arts

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26/01/1993

Change of dirs/sec

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26/01/1993

Change of dirs/sec

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26/01/1993

Change of dirs/sec

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26/01/1993

Change of dirs/sec

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26/01/1993

Resolutions

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07/12/1992

Change in sit reg add

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07/12/1992

13/03/92 annual return form

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22/09/1992

30/11/91 annual accts

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22/02/1992

30/11/90 annual accts

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03/09/1991

13/03/91 annual return

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30/05/1990

Change in sit reg add

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30/05/1990

Return of allot of shares

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30/05/1990

Change of dirs/sec

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30/05/1990

Change of dirs/sec

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25/04/1990

Notice of ARD

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06/10/1989

Statement of nominal cap

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06/10/1989

Memorandum

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06/10/1989

Articles

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06/10/1989

Pars re dirs/sit reg off

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06/10/1989

Decln complnce reg new co

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

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Persons with Significant Control

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About PORTLAND HOLIDAYS DIRECT LIMITED

PORTLAND HOLIDAYS DIRECT LIMITED is an(a) Active company incorporated on 06/10/1989 with the registered office located at Lombard House, Lombard Street, Belfast BT1 1RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PORTLAND HOLIDAYS DIRECT LIMITED?

PORTLAND HOLIDAYS DIRECT LIMITED is currently Active. It was registered on 06/10/1989 and dissolved on 02/10/2015.

Where is PORTLAND HOLIDAYS DIRECT LIMITED located?

PORTLAND HOLIDAYS DIRECT LIMITED is registered at Lombard House, Lombard Street, Belfast BT1 1RB.

What does PORTLAND HOLIDAYS DIRECT LIMITED do?

PORTLAND HOLIDAYS DIRECT LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for PORTLAND HOLIDAYS DIRECT LIMITED?

The latest filing was on 02/10/2015: Final Gazette dissolved via voluntary strike-off.