Stena Line Holidays Limited

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dissolved
Unknown

Stena Line Holidays Limited

00549588•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

20/05/1955

Company Age

70 years

Directors

3

Employees

—

SIC Code

79120

Risk

not scored

Company Overview

Registration, classification & business activity

Stena Line Holidays Limited (00549588) is a private limited with share capital incorporated on 20/05/1955 (70 years old) and registered in london, SE12AF. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Unknown
Incorporated 20/05/1955
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
anna marica derenstrand
director
L
leslie david stracey
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-04-2017
Change Sail Address Company With New Address
Category:Address
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2017
Resolution
Category:Resolution
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
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:12-07-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Legacy
Category:Miscellaneous
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Address
Date:17-01-2005
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2002
Miscellaneous
Category:Miscellaneous
Date:02-06-2002
Auditors Resignation Company
Category:Auditors
Date:02-06-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Officers
Date:03-09-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Annual Return
Date:30-07-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Mortgage
Date:01-07-1998
Legacy
Category:Mortgage
Date:01-07-1998
Legacy
Category:Officers
Date:02-02-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:13-01-1998
Legacy
Category:Officers
Date:04-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:18-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Officers
Date:26-10-1996
Legacy
Category:Officers
Date:26-10-1996
Legacy
Category:Officers
Date:26-10-1996
Legacy
Category:Officers
Date:26-10-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

1 More London Place, London, SE12AFRegistered
Stena House, Station Approach, Holyhead, Gwynedd, LL651DQ

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Contact

1 More London Place, London, SE12AF