PORTUGALA HOLIDAYS LIMITED

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PORTUGALA HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

02616706

Incorporation date

02/06/1991

Size

-

Contacts

Registered address

Registered address

4 The Avenue, Kew, Richmond, Surrey TW9 2AJCopy
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Latest events (Record since 02/06/1991)
dot icon08/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon23/07/2018
First Gazette notice for compulsory strike-off
dot icon12/06/2007
Statement of affairs
dot icon12/06/2007
Resolutions
dot icon12/06/2007
Appointment of a voluntary liquidator
dot icon30/05/2007
Registered office changed on 31/05/07 from: 14 collingwood avenue london N10 3ED
dot icon18/04/2007
Total exemption full accounts made up to 2006-09-30
dot icon28/08/2006
Return made up to 03/06/06; full list of members
dot icon13/03/2006
Total exemption full accounts made up to 2005-09-30
dot icon31/07/2005
Return made up to 03/06/05; full list of members
dot icon11/01/2005
Full accounts made up to 2004-09-30
dot icon06/06/2004
Return made up to 03/06/04; full list of members
dot icon27/02/2004
Full accounts made up to 2003-09-30
dot icon26/06/2003
Return made up to 03/06/03; full list of members
dot icon19/02/2003
Full accounts made up to 2002-09-30
dot icon24/07/2002
Return made up to 03/06/02; full list of members
dot icon13/01/2002
Full accounts made up to 2001-09-30
dot icon01/07/2001
Return made up to 03/06/01; full list of members
dot icon12/02/2001
Full accounts made up to 2000-09-30
dot icon19/07/2000
Return made up to 03/06/00; full list of members
dot icon14/02/2000
Full accounts made up to 1999-09-30
dot icon25/07/1999
Return made up to 03/06/99; full list of members
dot icon11/02/1999
Full accounts made up to 1998-09-30
dot icon03/07/1998
Return made up to 03/06/98; full list of members
dot icon03/03/1998
Full accounts made up to 1997-09-30
dot icon21/07/1997
Return made up to 03/06/97; no change of members
dot icon09/02/1997
Full accounts made up to 1996-09-30
dot icon29/08/1996
Return made up to 03/06/96; full list of members
dot icon13/02/1996
Full accounts made up to 1995-09-30
dot icon27/06/1995
Return made up to 03/06/95; no change of members
dot icon10/01/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/07/1994
Accounts for a small company made up to 1993-09-30
dot icon29/06/1994
Return made up to 03/06/94; full list of members
dot icon12/05/1994
Declaration of satisfaction of mortgage/charge
dot icon23/01/1994
Ad 05/01/94--------- £ si 10000@1=10000 £ ic 20000/30000
dot icon23/01/1994
Resolutions
dot icon23/01/1994
£ nc 20000/30000 05/01/94
dot icon15/11/1993
Ad 01/10/93--------- £ si 19000@1=19000 £ ic 1000/20000
dot icon15/11/1993
Resolutions
dot icon15/11/1993
£ nc 1000/20000 01/10/93
dot icon19/07/1993
Return made up to 03/06/93; no change of members
dot icon04/07/1993
Resolutions
dot icon04/07/1993
Resolutions
dot icon04/07/1993
Resolutions
dot icon28/06/1993
Full accounts made up to 1992-09-30
dot icon28/06/1993
Accounting reference date shortened from 31/08 to 30/09
dot icon13/09/1992
Full accounts made up to 1992-08-31
dot icon27/07/1992
Return made up to 03/06/92; full list of members
dot icon09/04/1992
Particulars of mortgage/charge
dot icon19/08/1991
Accounting reference date notified as 31/08
dot icon18/07/1991
Registered office changed on 19/07/91 from: 14 collingwood avenue london N10 3ED
dot icon17/07/1991
Registered office changed on 18/07/91 from: 14 collingwood avenue london N10 3ED
dot icon28/06/1991
Registered office changed on 29/06/91 from: specer company formations LTD. Scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon28/06/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/06/1991
Director resigned;new director appointed
dot icon02/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPENCER COMPANY FORMATIONS LIMITED
Nominee Director
02/06/1991 - 20/06/1991
1010
Spencer, Barry Michael
Nominee Secretary
02/06/1991 - 20/06/1991
20
Sampaio, Sally
Secretary
20/06/1991 - Present
-
Sampaio, Sally
Director
20/06/1991 - Present
-
Sampayo, Jose Carlos Rodrigues
Director
20/06/1991 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PORTUGALA HOLIDAYS LIMITED

PORTUGALA HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 02/06/1991 with the registered office located at 4 The Avenue, Kew, Richmond, Surrey TW9 2AJ. 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 PORTUGALA HOLIDAYS LIMITED?

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PORTUGALA HOLIDAYS LIMITED is currently Dissolved. It was registered on 02/06/1991 and dissolved on 08/10/2018.

Where is PORTUGALA HOLIDAYS LIMITED located?

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PORTUGALA HOLIDAYS LIMITED is registered at 4 The Avenue, Kew, Richmond, Surrey TW9 2AJ.

What does PORTUGALA HOLIDAYS LIMITED do?

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PORTUGALA 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 PORTUGALA HOLIDAYS LIMITED?

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The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.