TOTAL HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

01679364

Incorporation date

17/11/1982

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1982)

04/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/08/2014

Liquidators' statement of receipts and payments to 2014-08-08

View PDF (6 pages)

26/08/2013

Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 2013-08-27

View PDF (2 pages)

26/08/2013

Declaration of solvency

View PDF (4 pages)

26/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2013

Resolutions

View PDF (1 pages)

03/01/2013

Appointment of Mr Thomas Stirnimann as a director on 2012-11-01

View PDF (2 pages)

03/01/2013

Termination of appointment of Hans Ulrich Lerch as a director on 2012-11-01

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

24/09/2012

Termination of appointment of Andrew Perrin as a secretary on 2012-09-25

View PDF (1 pages)

20/06/2012

Full accounts made up to 2011-10-31

View PDF (12 pages)

19/06/2012

Resignation of an auditor

View PDF (2 pages)

18/06/2012

Auditor's resignation

View PDF (2 pages)

02/05/2012

Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 2012-05-03

View PDF (1 pages)

25/04/2012

Appointment of Mr Andrew Dominic Stewart as a secretary on 2012-04-16

View PDF (1 pages)

24/04/2012

Termination of appointment of Peter Raymond Dyer as a director on 2012-04-16

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

03/07/2011

Full accounts made up to 2010-10-31

View PDF (12 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

01/06/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (3 pages)

27/05/2010

Appointment of Markus Glesti as a director

View PDF (3 pages)

27/05/2010

Appointment of Hans Ulrich Lerch as a director

View PDF (3 pages)

12/05/2010

Auditor's resignation

View PDF (1 pages)

18/01/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

25/02/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

21/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

24/02/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

24/09/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

02/03/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

13/11/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

11/10/2006

Notice of resolution removing auditor

View PDF (1 pages)

09/07/2006

Resolutions

View PDF (6 pages)

09/07/2006

Registered office changed on 10/07/06 from: 3 the square richmond upon thames surrey TW9 1DY

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Return made up to 20/09/05; full list of members

View PDF (7 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

29/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

05/09/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

30/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

10/09/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

28/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2002

View PDF (7 pages)

27/05/2002

Resolutions

View PDF (1 pages)

06/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (3 pages)

06/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2001

Return made up to 20/09/01; no change of members

View PDF (4 pages)

19/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2001

View PDF (7 pages)

13/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

20/08/2000

View PDF (7 pages)

22/09/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

26/07/1999

View PDF (7 pages)

24/09/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

01/09/1998

View PDF (7 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Return made up to 20/09/97; full list of members

View PDF (5 pages)

23/07/1997

Registered office changed on 24/07/97 from: 10 hill street richmond surrey TW9 1TN

View PDF (0 pages)

15/07/1997

View PDF (8 pages)

25/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

25/11/1996

Ad 28/10/96--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

25/11/1996

Resolutions

View PDF (1 pages)

25/11/1996

Nc inc already adjusted 28/10/96

View PDF (1 pages)

25/11/1996

Resolutions

View PDF (1 pages)

21/11/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

21/06/1996

View PDF (8 pages)

12/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

25/07/1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/11/1994

Director resigned

View PDF (2 pages)

27/09/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

06/07/1994

View PDF (0 pages)

10/04/1994

Director's particulars changed

View PDF (0 pages)

14/09/1993

Return made up to 20/09/93; no change of members

View PDF (0 pages)

25/07/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

19/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

27/09/1992

Return made up to 20/09/92; full list of members

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

27/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

24/09/1991

Return made up to 20/09/91; no change of members

View PDF (0 pages)

08/05/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

18/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

22/01/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

26/09/1989

Return made up to 20/09/89; full list of members

View PDF (0 pages)

23/08/1988

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

25/07/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

25/07/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

11/07/1988

Registered office changed on 12/07/88 from: 275 hersham road hersham surrey

View PDF (0 pages)

24/10/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

24/10/1987

Return made up to 21/08/87; full list of members

View PDF (0 pages)

26/04/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

24/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

20/08/1986

Registered office changed on 21/08/86 from: 27 weston way pyrford woking surrey GU22 8RW

View PDF (0 pages)

12/05/1986

Return made up to 30/12/85; full list of members

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-04-30

View PDF (0 pages)

17/11/1982

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOTAL HOLIDAYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Full

Last made up date

30/10/2011

Next account date

30/10/2012

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOTAL HOLIDAYS LIMITED

TOTAL HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 17/11/1982 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 TOTAL HOLIDAYS LIMITED?

TOTAL HOLIDAYS LIMITED is currently Dissolved. It was registered on 17/11/1982 and dissolved on 04/12/2014.

Where is TOTAL HOLIDAYS LIMITED located?

TOTAL HOLIDAYS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does TOTAL HOLIDAYS LIMITED do?

TOTAL HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for TOTAL HOLIDAYS LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.