HOLIDAYS B2B LTD
Overview
| Company Name | HOLIDAYS B2B LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07059517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLIDAYS B2B LTD?
- (7487) /
Where is HOLIDAYS B2B LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HOLIDAYS B2B LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2012 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on Jul 22, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Akis Kyprianou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rois Issaias as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marina Issaias as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2009
| 4 pages | SH01 | ||||||||||
Appointment of Marina Issaias as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Rois Issaias as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Yomtov Jacobs as a director | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of HOLIDAYS B2B LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYPRIANOU, Akis | Director | Kings Avenue N21 3NA London 1 United Kingdom | United Kingdom | British | Enterpreneur | 115635310001 | ||||
| ISSAIAS, Marina | Secretary | 35 Eleftherios Venizelos Str Ayios Andreas Nicosia 1107 Cyprus | British | 147122660001 | ||||||
| ISSAIAS, Rois | Director | 35 Eleftherios Venizelos Str. Ayios Andreas Nicosia 1107 Cyprus | Cyprus | Cypriot | Managing Director | 147122560001 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 |
Does HOLIDAYS B2B LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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