UK-OK EXCHANGE HOLIDAYS LIMITED

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UK-OK EXCHANGE HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

02892819

Incorporation date

30/01/1994

Size

Dormant

Contacts

Registered address

Registered address

Polgara Bryntirion Road, Bagillt, Flint CH6 6BZCopy
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Latest events (Record since 30/01/1994)
dot icon20/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon07/11/2011
First Gazette notice for voluntary strike-off
dot icon26/10/2011
Application to strike the company off the register
dot icon28/09/2011
Termination of appointment of Matthew Benjamin Jonathan Wain as a director on 2011-04-16
dot icon28/09/2011
Termination of appointment of John William Wain as a director on 2011-03-22
dot icon28/09/2011
Termination of appointment of Sally Rebecca Evans as a director on 2011-04-16
dot icon16/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon16/02/2011
Registered office address changed from Polgara Bryntirion Bagillt Flint CH6 6BZ Wales on 2011-02-17
dot icon16/02/2011
Director's details changed for Mr Daniel James Jonathan Wain on 2011-01-31
dot icon03/01/2011
Registered office address changed from Madajosa House Holywell Road Bagillt Flintshire CH6 6JT on 2011-01-04
dot icon30/09/2010
Accounts for a dormant company made up to 2010-01-31
dot icon31/01/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon31/01/2010
Director's details changed for John William Wain on 2010-01-31
dot icon31/01/2010
Director's details changed for Matthew Benjamin Jonathan Wain on 2010-01-31
dot icon31/01/2010
Director's details changed for Daniel James Jonathan Wain on 2010-01-31
dot icon31/01/2010
Director's details changed for Sally Rebecca Evans on 2010-01-31
dot icon07/09/2009
Accounts made up to 2009-01-31
dot icon08/02/2009
Return made up to 31/01/09; full list of members
dot icon24/03/2008
Accounts made up to 2008-01-31
dot icon02/03/2008
Return made up to 31/01/08; full list of members
dot icon22/02/2007
Total exemption small company accounts made up to 2007-01-31
dot icon11/02/2007
Return made up to 31/01/07; full list of members
dot icon11/02/2007
Director's particulars changed
dot icon11/02/2007
Director's particulars changed
dot icon11/02/2007
Director's particulars changed
dot icon08/02/2007
Director's particulars changed
dot icon29/03/2006
Accounts made up to 2006-01-31
dot icon27/03/2006
Return made up to 31/01/06; full list of members
dot icon27/03/2006
Director's particulars changed
dot icon27/03/2006
Director's particulars changed
dot icon25/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon01/02/2005
Return made up to 31/01/05; full list of members
dot icon29/07/2004
Total exemption small company accounts made up to 2004-01-31
dot icon05/02/2004
Return made up to 31/01/04; full list of members
dot icon15/04/2003
Total exemption small company accounts made up to 2003-01-31
dot icon23/01/2003
Return made up to 31/01/03; full list of members
dot icon23/01/2003
Secretary's particulars changed;director's particulars changed
dot icon15/05/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/01/2002
Return made up to 31/01/02; full list of members
dot icon23/09/2001
Total exemption small company accounts made up to 2001-01-31
dot icon01/02/2001
Return made up to 31/01/01; full list of members
dot icon01/02/2001
Director's particulars changed
dot icon20/09/2000
Accounts for a small company made up to 2000-01-31
dot icon16/03/2000
Return made up to 31/01/00; full list of members
dot icon16/04/1999
Accounts made up to 1999-01-31
dot icon04/03/1999
Return made up to 31/01/99; no change of members
dot icon04/03/1999
Secretary's particulars changed
dot icon03/03/1998
Accounts made up to 1998-01-31
dot icon03/03/1998
Return made up to 31/01/98; no change of members
dot icon24/02/1997
Accounts made up to 1997-01-31
dot icon09/02/1997
Return made up to 31/01/97; full list of members
dot icon09/02/1997
Secretary's particulars changed;director's particulars changed
dot icon25/02/1996
Return made up to 31/01/96; no change of members
dot icon13/02/1996
Accounts made up to 1996-01-31
dot icon13/02/1996
Resolutions
dot icon07/02/1995
Resolutions
dot icon07/02/1995
Accounts made up to 1995-01-31
dot icon02/02/1995
Return made up to 31/01/95; full list of members
dot icon30/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/01/2011
dot iconLast accounts made up to
30/01/2010View PDF

Confirmation

dot iconLast statement dated
30/01/2010
See more events →

Financial Ratios

UK-OK EXCHANGE HOLIDAYS LIMITED has not submitted financial statements

UK-OK EXCHANGE HOLIDAYS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UK-OK EXCHANGE HOLIDAYS LIMITED

UK-OK EXCHANGE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 30/01/1994 with the registered office located at Polgara Bryntirion Road, Bagillt, Flint CH6 6BZ. There are currently 2 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 UK-OK EXCHANGE HOLIDAYS LIMITED?

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UK-OK EXCHANGE HOLIDAYS LIMITED is currently Dissolved. It was registered on 30/01/1994 and dissolved on 20/02/2012.

Where is UK-OK EXCHANGE HOLIDAYS LIMITED located?

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UK-OK EXCHANGE HOLIDAYS LIMITED is registered at Polgara Bryntirion Road, Bagillt, Flint CH6 6BZ.

What does UK-OK EXCHANGE HOLIDAYS LIMITED do?

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UK-OK EXCHANGE HOLIDAYS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UK-OK EXCHANGE HOLIDAYS LIMITED?

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The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.