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MODERN HOLIDAYS LIMITED

MODERN HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODERN HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01730723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODERN HOLIDAYS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MODERN HOLIDAYS LIMITED located?

    Registered Office Address
    88 Crawford Street
    W1H 2EJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MODERN HOLIDAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JERSEY FLIGHTS LIMITEDJun 09, 1983Jun 09, 1983

    What are the latest accounts for MODERN HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for MODERN HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Termination of appointment of Stephen Robert Kaye as a secretary on Dec 15, 2015

    		1 pagesTM02

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Termination of appointment of Maurice Emanuel Segal as a director on Dec 15, 2015

    		1 pagesTM01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Stephen Robert Kaye on Jul 01, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of MODERN HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Stephen Robert
    Crawford Street
    W1H 2EJ London
    88
    		Director
    Crawford Street
    W1H 2EJ London
    88
    		EnglandBritish1689570002
    KAYE, Stephen Robert
    Crawford Street
    W1H 2EJ London
    88
    		Secretary
    Crawford Street
    W1H 2EJ London
    88
    		British1689570002
    MORRIS, David
    51 Tudor Close
    Belsize Avenue
    NW3 4AG London
    		Secretary
    51 Tudor Close
    Belsize Avenue
    NW3 4AG London
    		British36362460002
    MORRIS, David
    51 Tudor Close
    Belsize Avenue
    NW3 4AG London
    		Director
    51 Tudor Close
    Belsize Avenue
    NW3 4AG London
    		United KingdomBritish36362460002
    SEGAL, Jonathan Andrew
    The Penthouse Hotel Metropole
    Roseville Street
    CHANNEL St Helier
    Jersey Channel Isalnds
    		Director
    The Penthouse Hotel Metropole
    Roseville Street
    CHANNEL St Helier
    Jersey Channel Isalnds
    		British76569370001
    SEGAL, Maurice Emanuel
    Crawford Street
    W1H 2EJ London
    88
    		Director
    Crawford Street
    W1H 2EJ London
    88
    		United KingdomBritish1745960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODERN HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Kaye
    Crawford Street
    W1H 2EJ London
    88
    		Apr 06, 2016
    Crawford Street
    W1H 2EJ London
    88
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0