ONLINE HOLIDAYS (UK) LIMITED

ONLINE HOLIDAYS (UK) LIMITED

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

    Company NameONLINE HOLIDAYS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247875
    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 ONLINE HOLIDAYS (UK) LIMITED?

    • (6330) /

    Where is ONLINE HOLIDAYS (UK) LIMITED located?

    Registered Office Address
    Unit 2 Alpine House Honeypot Lane
    NW9 9RX Kingsbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE HOLIDAYS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for ONLINE HOLIDAYS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Diya Habib as a director

    1 pagesTM01

    Termination of appointment of Diya Habib as a director

    1 pagesTM01

    Termination of appointment of Zakira Datoo as a secretary

    1 pagesTM02

    Annual return made up to May 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2010

    Statement of capital on May 28, 2010

    • Capital: GBP 40,000
    SH01

    Director's details changed for Mohamed Habib on May 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of ONLINE HOLIDAYS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABIB, Mohamed
    7 Rectory Close
    HA7 2QY Stanmore
    Director
    7 Rectory Close
    HA7 2QY Stanmore
    United KingdomKenyanDirector97805390001
    DATOO, Zakira
    7 Rectory Close
    HA7 2QY Stanmore
    Middlesex
    Secretary
    7 Rectory Close
    HA7 2QY Stanmore
    Middlesex
    PakistaniManager116007550001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    HABIB, Diya
    95 Brook Road
    NW2 7DS London
    Director
    95 Brook Road
    NW2 7DS London
    EnglandBritishDirector92625350002
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    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