Lastminute.Com Overseas Holdings Limited
Company Profile
dissolved
UnknownLastminute.com Overseas Holdings Limited
04200018•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
13/04/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Lastminute.com Overseas Holdings Limited (04200018) is a private limited with share capital incorporated on 13/04/2001 (25 years old) and registered in wokingham, RG415TS. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/04/2001
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Legacy
Category:Capital
Date:27-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2015
Legacy
Category:Insolvency
Date:27-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Auditors Resignation Company
Category:Auditors
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Accounts
Date:28-07-2006
Legacy
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:15-03-2005
Accounts With Made Up Date
Category:Accounts
Date:14-02-2005
Memorandum Articles
Category:Incorporation
Date:17-12-2004
Legacy
Category:Address
Date:14-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2004
Accounts With Made Up Date
Category:Accounts
Date:17-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date25/09/2015
Latest Accounts31/12/2014
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered
Related Companies
10
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS