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HOLIDAA LIMITED

HOLIDAA LIMITED

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

    • Overview

    Company NameHOLIDAA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05061739
    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 HOLIDAA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLIDAA LIMITED located?

    Registered Office Address
    Trojan House, Top Floor
    34 Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLIDAA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HOLIDAA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Appointment of Kruemmel & Kollegen Ltd as a secretary on Apr 13, 2017

    		2 pagesAP04

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on Apr 13, 2017

    		1 pagesAD01

    Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jan 23, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 10
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAAMD

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

    		2 pagesAA

    Termination of appointment of B & B Secretaries Limited as a secretary on Sep 29, 2015

    		1 pagesTM02

    Amended total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAAMD

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 10
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Dec 31, 2011

    		6 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of HOLIDAA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL & KOLLEGEN LTD
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    England
    		Secretary
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04987965
    		139719740001
    BEHRENS, Michael Walther Anton Peter
    Wedemhove 88
    48157 Muenster
    Germany
    		Director
    Wedemhove 88
    48157 Muenster
    Germany
    		GermanyGerman96114020001
    B & B SECRETARIES LIMITED
    Old Brompton Road
    Suite 276
    SW7 3DQ London
    2
    United Kingdom
    		Secretary
    Old Brompton Road
    Suite 276
    SW7 3DQ London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5119217
    		97643540002
    GO AHEAD LIMITED
    39-40 Calthorpe Road
    B15 1TS Birmingham
    West Midlands
    		Secretary
    39-40 Calthorpe Road
    B15 1TS Birmingham
    West Midlands
    		93796540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLIDAA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Jan Mitrovics
    Beethovenstrasse
    72076 Tuebingen
    41
    Germany
    		Apr 06, 2016
    Beethovenstrasse
    72076 Tuebingen
    41
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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