Holiday Direct Limited

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dissolved

Holiday Direct Limited

03587495•Private Limited With Share Capital

Meridian House 62 Station Road, Chingford, London, E47BA

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Incorporated

25/06/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

79110

Risk

—

Company Overview

Registration, classification & business activity

Holiday Direct Limited (03587495) is a private limited with share capital incorporated on 25/06/1998 (27 years old) and registered in london, E47BA. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Incorporated 25/06/1998
E47BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

3

CCJs

Board of Directors

3
G
graham william chuter
director
C
cary kin wah lam
director
I
ian brown
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:17-11-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-10-2011
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2010
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Capital
Date:07-07-2005
Legacy
Category:Capital
Date:07-07-2005
Resolution
Category:Resolution
Date:07-07-2005
Resolution
Category:Resolution
Date:07-07-2005
Resolution
Category:Resolution
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Capital
Date:29-04-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Capital
Date:06-03-2002
Legacy
Category:Capital
Date:06-03-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Address
Date:20-01-2001
Legacy
Category:Accounts
Date:16-01-2001
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Annual Return
Date:11-07-2000
Legacy
Category:Annual Return
Date:11-07-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Made Up Date
Category:Accounts
Date:23-01-2000
Legacy
Category:Capital
Date:11-01-2000
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Annual Return
Date:22-07-1999
Legacy
Category:Address
Date:03-02-1999
Legacy
Category:Accounts
Date:08-07-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Incorporation Company
Category:Incorporation
Date:25-06-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/07/2011
Filing Date20/02/2010
Latest Accounts31/10/2009

Trading Addresses

King Street, Thorne, Doncaster, South Yorkshire, DN85BA
2 Turin Road, London, N98DG
Meridian House, 62 Station Road, Chingford, London, E47BA

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Contact

Meridian House 62 Station Road, Chingford, London, E47BA