TALPACIFICHOLIDAYS (UK) LIMITED
Overview
| Company Name | TALPACIFICHOLIDAYS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04575488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALPACIFICHOLIDAYS (UK) LIMITED?
- (6330) /
Where is TALPACIFICHOLIDAYS (UK) LIMITED located?
| Registered Office Address | 63 Holly Road Twickenham TW1 4EA Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALPACIFICHOLIDAYS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for TALPACIFICHOLIDAYS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Edwin Charles Doran on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rolf Julian Krecklenberg on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Lucy Van Wyk on Jan 27, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TALPACIFICHOLIDAYS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN WYK, Fiona Lucy | Secretary | 3 Brilliant Lane Coomera Queensland 4209 Australia | South African | Company Secretary | 125783040001 | |||||
| DORAN, Edwin Charles | Director | 104 Teddington Park Road TW11 8NE Teddington Middx | United Kingdom | Irish | Company Director | 33324210001 | ||||
| KRECKLENBERG, Rolf Julian | Director | 1 Wallangra Road 2030 Dover Heights Nsw 2030 Australia | Australia | Australian | Ceo - Tourism | 122139770001 | ||||
| DICK, Anthony Ramsey | Secretary | 5/7 Cliff Rd St Heliers Aukland 1005 New Zealand | New Zealand | Accountant | 109962940001 | |||||
| FELDERHOF, Richard John | Secretary | PO BOX 109300 Newmarket Auckland New Zealand | Netherlands | Managing Director | 85699000002 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| FELDERHOF, Richard John | Director | PO BOX 109300 Newmarket Auckland New Zealand | Netherlands | Managing Director | 85699000002 | |||||
| PROBERT, Leslie Darrel | Director | 41 Knights Road Auckland 10 New Zealand | New Zealand | Tour Operator | 85699120001 | |||||
| WAFER, David Vincent | Director | 30 Epsom Avenue Epsom Auckland New Zealand | New Zealand | Company Director | 110587130001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
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