VACATION AMERICA LIMITED

Key Data

Status

Dissolved

Company No.

01747700

Incorporation date

22/08/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1987)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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08/04/2013

Application to strike the company off the register

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06/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

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06/01/2013

Registered office address changed from Bunac Travel Services Ltd 16 Bowling Green Lane London EC1R 0QH on 2013-01-07

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25/06/2012

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

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19/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

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19/12/2011

Appointment of Mr Christopher Charles Mileham as a director on 2011-09-07

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19/12/2011

Termination of appointment of Alan Howard Edwards as a director on 2011-09-07

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09/02/2011

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

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12/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

05/10/2010

Termination of appointment of James Buck as a director

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26/05/2010

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

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30/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

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29/12/2009

Director's details changed for James Alexander Buck on 2009-10-01

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29/12/2009

Director's details changed for Callum Robert Kennedy on 2009-10-01

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29/12/2009

Director's details changed for Alan Howard Edwards on 2009-10-01

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23/06/2009

Accounts made up to 2008-09-30

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08/12/2008

Return made up to 08/12/08; full list of members

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27/02/2008

Accounts made up to 2007-09-30

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13/12/2007

Return made up to 08/12/07; full list of members

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28/02/2007

Accounts made up to 2006-09-30

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20/12/2006

Return made up to 08/12/06; full list of members

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23/03/2006

Accounts made up to 2005-09-30

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19/12/2005

Return made up to 08/12/05; full list of members

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19/09/2005

Director's particulars changed

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04/08/2005

Secretary's particulars changed

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11/04/2005

Accounts made up to 2004-09-30

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18/01/2005

Return made up to 08/12/04; full list of members

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01/02/2004

Accounts made up to 2003-09-30

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26/01/2004

New director appointed

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06/01/2004

Return made up to 08/12/03; full list of members

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28/02/2003

Accounts made up to 2002-09-30

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29/12/2002

Return made up to 08/12/02; full list of members

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23/12/2001

Accounts made up to 2001-09-30

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23/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

02/01/2001

Return made up to 08/12/00; full list of members

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02/01/2001

Director's particulars changed

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02/01/2001

Registered office changed on 03/01/01

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02/01/2001

Accounts made up to 2000-09-30

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21/12/1999

Accounts made up to 1999-09-30

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21/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

21/12/1999

Secretary's particulars changed

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10/12/1998

Return made up to 09/12/98; full list of members

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10/12/1998

Registered office changed on 11/12/98

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10/12/1998

Accounts made up to 1998-09-30

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17/12/1997

Accounts made up to 1997-09-30

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17/12/1997

Return made up to 09/12/97; no change of members

View PDF (4 pages)

17/12/1996

Return made up to 09/12/96; no change of members

View PDF (4 pages)

01/12/1996

Accounts made up to 1996-09-30

View PDF (2 pages)

27/12/1995

Return made up to 09/12/95; full list of members

View PDF (6 pages)

27/12/1995

Accounts made up to 1995-09-30

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07/03/1995

Accounts made up to 1994-09-30

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02/03/1995

Return made up to 09/12/94; no change of members

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12/01/1994

Accounts made up to 1993-09-30

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12/01/1994

Return made up to 09/12/93; no change of members

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17/01/1993

Accounts made up to 1992-09-30

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17/01/1993

Director resigned;new director appointed

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10/01/1993

Return made up to 09/12/92; full list of members

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10/01/1993

Director resigned

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04/01/1992

Accounts made up to 1991-09-30

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04/01/1992

Return made up to 09/12/91; no change of members

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08/01/1991

Accounts made up to 1990-09-30

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02/01/1991

Return made up to 09/12/90; full list of members

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02/07/1990

Accounts made up to 1989-09-30

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02/07/1990

Return made up to 10/12/89; full list of members

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13/09/1989

Registered office changed on 14/09/89 from: 232 vauxhall bridge road london SW1V 1AU

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09/02/1989

Accounts made up to 1988-09-30

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09/02/1989

Return made up to 11/12/88; full list of members

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09/03/1988

New secretary appointed

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09/03/1988

Accounts made up to 1987-09-30

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09/03/1988

Return made up to 13/12/87; no change of members

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14/06/1987

Full accounts made up to 1986-09-30

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14/06/1987

Return made up to 14/12/86; full list of members

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Kennedy, Callum Robert	Director	28/11/1992 - Present	24
Edwards, Alan Howard	Director	19/01/2004 - 07/09/2011	20
Mileham, Christopher Charles	Director	07/09/2011 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About VACATION AMERICA LIMITED

VACATION AMERICA LIMITED is an(a) Dissolved company incorporated on 22/08/1983 with the registered office located at C/O BUNAC TRAVEL SERVICES LTD, Priory House 6, Wrights Lane, London W8 6TA. 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 VACATION AMERICA LIMITED?

VACATION AMERICA LIMITED is currently Dissolved. It was registered on 22/08/1983 and dissolved on 29/07/2013.

Where is VACATION AMERICA LIMITED located?

VACATION AMERICA LIMITED is registered at C/O BUNAC TRAVEL SERVICES LTD, Priory House 6, Wrights Lane, London W8 6TA.

What does VACATION AMERICA LIMITED do?

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

What is the latest filing for VACATION AMERICA LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.