| Company Name | Mundicolor Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01189223 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1974(49 years, 6 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | O.T.A. Travel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Jose Maria Lucas |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 February 2006(31 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Cl Azafran 20 Bajo Madrid 28023 Foreign |
| Secretary Name | Fernando Gonzalez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(31 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Cl Julio Caro Baroja 85 Bajo Madrid 28050 Foreign |
| Director Name | Jose Antonio Arroyabe |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(16 years, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 08 March 2006) |
| Role | Company Director |
| Correspondence Address | 45 Wolsey Road Esher Surrey KT10 8NT |
| Director Name | Julio Gonzalez Soria |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 April 1991(16 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 26 September 2005) |
| Role | Company Director |
| Correspondence Address | Av Miraflores 17 Madrid 28035 Spain |
| Secretary Name | John Symes McLachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 January 1993) |
| Role | Company Director |
| Correspondence Address | Flat 327 Russell Court London WC1H 0NG |
| Director Name | Julio Carrillo |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 February 2006(31 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | Cl Via Tagomago 27 Santa Ponca Illes Balears 07180 Spain |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1993(18 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 22 February 2006) |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,530,818 |
| Gross Profit | £340,641 |
| Net Worth | -£660 |
| Cash | £373,841 |
| Current Liabilities | £443,538 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 9 July 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 1 June 2009 | Full accounts made up to 28 February 2009 (16 pages) |
| 1 June 2009 | Full accounts made up to 28 February 2009 (16 pages) |
| 22 September 2008 | Return made up to 04/04/08; full list of members (5 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from, 6 claridge house, 32 davies street, london, W1K 4ND (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from, 6 claridge house, 32 davies street, london, W1K 4ND (1 page) |
| 22 September 2008 | Return made up to 04/04/08; full list of members (5 pages) |
| 22 August 2008 | Full accounts made up to 29 February 2008 (16 pages) |
| 22 August 2008 | Full accounts made up to 29 February 2008 (16 pages) |
| 31 August 2007 | Particulars of mortgage/charge (3 pages) |
| 31 August 2007 | Particulars of mortgage/charge (3 pages) |
| 28 August 2007 | Company name changed O.T.A. travel LIMITED\certificate issued on 28/08/07 (2 pages) |
| 28 August 2007 | Company name changed O.T.A. travel LIMITED\certificate issued on 28/08/07 (2 pages) |
| 8 August 2007 | Return made up to 04/04/07; full list of members (5 pages) |
| 8 August 2007 | Return made up to 04/04/07; full list of members (5 pages) |
| 2 August 2007 | Full accounts made up to 28 February 2007 (15 pages) |
| 2 August 2007 | Full accounts made up to 28 February 2007 (15 pages) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 18 October 2006 | Full accounts made up to 28 February 2006 (17 pages) |
| 18 October 2006 | Full accounts made up to 28 February 2006 (17 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 15 June 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 1 March 2006 | Resolutions
|
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Nc inc already adjusted 22/02/06 (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Nc inc already adjusted 22/02/06 (1 page) |
| 1 March 2006 | Resolutions
|
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 6 May 2005 | Full accounts made up to 31 October 2004 (21 pages) |
| 6 May 2005 | Full accounts made up to 31 October 2004 (21 pages) |
| 18 April 2005 | Return made up to 04/04/05; full list of members (5 pages) |
| 18 April 2005 | Return made up to 04/04/05; full list of members (5 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 5 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 14 April 2004 | Ad 15/03/04--------- £ si 200000@1=200000 £ ic 150000/350000 (2 pages) |
| 14 April 2004 | £ nc 150000/500000 15/03/04 (1 page) |
| 14 April 2004 | £ nc 150000/500000 15/03/04 (1 page) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Ad 15/03/04--------- £ si 200000@1=200000 £ ic 150000/350000 (2 pages) |
| 14 April 2004 | Resolutions
|
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Full accounts made up to 31 October 2003 (17 pages) |
| 16 March 2004 | Full accounts made up to 31 October 2003 (17 pages) |
| 14 April 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 14 April 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 4 April 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 4 April 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 20 March 2003 | Director's particulars changed (1 page) |
| 20 March 2003 | Director's particulars changed (1 page) |
| 9 April 2002 | Director's particulars changed (1 page) |
| 9 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
| 9 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
| 9 April 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Full accounts made up to 31 October 2001 (16 pages) |
| 22 March 2002 | Full accounts made up to 31 October 2001 (16 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: 6 claridge house, 32 davies street, london, W1Y 1LG (1 page) |
| 20 April 2001 | Return made up to 04/04/01; full list of members (5 pages) |
| 20 April 2001 | Return made up to 04/04/01; full list of members (5 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: 6 claridge house, 32 davies street, london, W1Y 1LG (1 page) |
| 15 March 2001 | Full accounts made up to 31 October 2000 (16 pages) |
| 15 March 2001 | Full accounts made up to 31 October 2000 (16 pages) |
| 18 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 18 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 4 March 2000 | Full accounts made up to 31 October 1999 (16 pages) |
| 4 March 2000 | Full accounts made up to 31 October 1999 (16 pages) |
| 17 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 17 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 26 February 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 26 February 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 6 March 1998 | Full group accounts made up to 31 October 1997 (17 pages) |
| 6 March 1998 | Full group accounts made up to 31 October 1997 (17 pages) |
| 10 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 5 March 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 16 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 23 February 1996 | Full accounts made up to 31 October 1995 (15 pages) |
| 23 February 1996 | Full accounts made up to 31 October 1995 (15 pages) |
| 10 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |