co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAST MINUTE HOLIDAYS LIMITED

LAST MINUTE HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLAST MINUTE HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04137208
    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 LAST MINUTE HOLIDAYS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is LAST MINUTE HOLIDAYS LIMITED located?

    Registered Office Address
    8th Floor 167
    Fleet Street
    EC4A 2EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAST MINUTE HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for LAST MINUTE HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on Dec 11, 2013

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2013

    Statement of capital on Jan 17, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dominique Christine Ozturk on Nov 01, 2009

    		2 pagesCH01

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2006

    		1 pagesAA

    Accounts made up to Sep 30, 2005

    		1 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2004

    		1 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of LAST MINUTE HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZTURK, Dominique Christine
    105 The Reddings
    Mill Hill
    NW7 4JR London
    		Secretary
    105 The Reddings
    Mill Hill
    NW7 4JR London
    		FrenchGraphic Designer73908110001
    OZTURK, Dominique Christine
    105 The Reddings
    Mill Hill
    NW7 4JR London
    		Director
    105 The Reddings
    Mill Hill
    NW7 4JR London
    		United KingdomFrenchGraphic Designer73908110001
    OZTURK, Hasan Hakan
    105 The Reddings
    Hill House
    NW7 4JR London
    		Director
    105 The Reddings
    Hill House
    NW7 4JR London
    		United KingdomTurkishTravel Agent73908050002
    EDEN SECRETARIES LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		Secretary
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		54410910002
    GLASSMILL LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		Director
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		50180470008
    View Detailed Information on Officers and People 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