HOLIDAYHOME MESSEVERANSTALTUNG LIMITED
Overview
| Company Name | HOLIDAYHOME MESSEVERANSTALTUNG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06298555 |
| 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 HOLIDAYHOME MESSEVERANSTALTUNG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLIDAYHOME MESSEVERANSTALTUNG LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLIDAYHOME MESSEVERANSTALTUNG LIMITED?
| Company Name | From | Until |
|---|---|---|
| T & O MESSEVERANSTALTUNG LIMITED | Jul 02, 2007 | Jul 02, 2007 |
What are the latest accounts for HOLIDAYHOME MESSEVERANSTALTUNG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HOLIDAYHOME MESSEVERANSTALTUNG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed t & o messeveranstaltung LIMITED\certificate issued on 19/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of HOLIDAYHOME MESSEVERANSTALTUNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||
| EKINCI, Orhan | Director | Heisenbergstr.2 10587 Berlin Germany | German | 122661870001 | ||||||
| BAS, Tuncer | Director | Pestalozzie Str.28 10627 Berlin Germany | Turkish | 122661860001 |
Who are the persons with significant control of HOLIDAYHOME MESSEVERANSTALTUNG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Orhan Ekinci | Jun 30, 2016 | 10587 Berlin Heisenbergstr 2 Germany | No |
Nationality: German Country of Residence: Berlin, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLIDAYHOME MESSEVERANSTALTUNG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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