Holiday Malta Company Limited

Company Name	Holiday Malta Company Limited
Company Status	Dissolved
Company Number	01595024
Category	Private Limited Company
Incorporation Date	2 November 1981(42 years, 6 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Simon Mifsud
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Maltese
Status	Closed
Appointed	07 September 2012(30 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 February 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	40-42 Kenway Road London SW5 0RA

Director Name	Mr Samuel Mifsud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Maltese
Status	Closed
Appointed	07 September 2012(30 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 February 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	40-42 Kenway Road London SW5 0RA

Director Name	Mr Josef Formosa Gauci
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 March 2015(33 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 February 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	65 Birkirkara Hill St Julianâ€™S Malta

Director Name	Mr Eric Gerada-Azzopardi
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 1999)
Role	Managing Director
Correspondence Address	42 Disraeli Road Putney London SW15 2DS

Director Name	Vladimir Gavrilovich Raitz
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1998)
Role	Business Executive
Correspondence Address	32 Dudley Court Upper Berkeley London W1H 7PH

Director Name	Mr Albert Mizzi
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1992)
Role	Business Executive
Correspondence Address	27 Grenfell Street St Julians Foreign

Director Name	Mr Anthony Mejlaq
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1992)
Role	Business Executive
Correspondence Address	Solitaire Trio Il-Parilta St Vengra Foreign Malta

Director Name	Mr Michael Mallia
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1992)
Role	Business Executive
Correspondence Address	Remembrance Old Railway Track Attarn Foreign Malta

Director Name	Mr Anthony Attard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1992)
Role	Bank Manager
Correspondence Address	Il-Girna Triq L-Istwiel Attard Foreign

Secretary Name	Mr Laurence Mizzi
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Tradewinds Trio Il-Molletta Swiezi Malta Foreign

Director Name	Mr Philip Raphael Pullicino
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Maltese
Status	Resigned
Appointed	11 June 1992(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1998)
Role	Airline Executive
Correspondence Address	Flat 1 The Keir Westside Common Wimbledon London SW19 4UG

Director Name	Mr Joseph Cappello
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Maltese
Status	Resigned
Appointed	11 June 1992(10 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 August 2003)
Role	Airline Senior Executive
Correspondence Address	Merill C.Bugeja Street Lija Malta

Director Name	Dominic Roger Attard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Maltese
Status	Resigned
Appointed	30 June 1993(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1998)
Role	Airline Senior Executive
Correspondence Address	1/1 Tria Il Piazzetta Attard Bzn02 Malta

Secretary Name	Dr Catherine Tabone
Nationality	Maltese
Status	Resigned
Appointed	31 December 1993(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 1998)
Role	Secretary
Correspondence Address	Emily Anthony Emanuel Carvana Street Birkirkara Malta

Director Name	Louis Grech
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Maltese
Status	Resigned
Appointed	05 March 1997(15 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 August 2003)
Role	Airline Chairman
Correspondence Address	Yanalou Triq Fomm Il-Gheliem High Ridge St Andrews Malta

Secretary Name	Dr Godwin Aquilina
Nationality	British
Status	Resigned
Appointed	07 July 1998(16 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	71 Keffa Street L-Ibrag Swieqi Malta

Director Name	Stephen Borg
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 July 1999(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2003)
Role	Airline Executive
Correspondence Address	36 Viscount Road 199 The Broadway Wimbledon London

Director Name	Martin Rossignaud
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 January 2001(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2003)
Role	Airline Executive
Correspondence Address	7 Gino Muscat Azzopardi Street Sliema Foreign

Director Name	Joseph De Giorgio Aquilina
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 January 2001(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2003)
Role	Airline Executive
Correspondence Address	39-4 Cathedral Court Cathedral Str Sliema Slm 16 Foreign

Director Name	Franco Masini
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 January 2001(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2003)
Role	Airline Director
Correspondence Address	Cittadella Triq Il-Linja Attard Bzn 05 Malta

Director Name	Peter Darmanin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 January 2001(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2003)
Role	Treasurer
Correspondence Address	12 Villa Peprina Triq Il-Midra Attard Malta

Director Name	Charles Farrugia
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Maltese
Status	Resigned
Appointed	22 August 2003(21 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 February 2012)
Role	Consultant
Country of Residence	Malta
Correspondence Address	69 Brared Street Birkirkara Foreign

Director Name	Lino Mintoff
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Maltese
Status	Resigned
Appointed	22 August 2003(21 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2008)
Role	Manager
Correspondence Address	10 Graham Street Sliema Foreign

Director Name	Henri Darmanin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Maltese
Status	Resigned
Appointed	22 August 2003(21 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 February 2012)
Role	Lawyer
Country of Residence	Malta
Correspondence Address	L'Hironwelle 32 Triq L-Istwiel Attard Atd 22 52 Malta

Director Name	Edward Sammut
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Maltese
Status	Resigned
Appointed	22 August 2003(21 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 February 2012)
Role	Secretary
Country of Residence	Malta
Correspondence Address	65/2 Tria 11-Parilja Santa Venera Malta

Director Name	Charles Camilleri
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Maltese
Status	Resigned
Appointed	10 July 2006(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2008)
Role	Managing Director
Correspondence Address	13 Villa Fontana Fernand Grech Str Lija Bzn14 Malta

Director Name	Jean Depasquale
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Maltese
Status	Resigned
Appointed	10 July 2006(24 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2012)
Role	Travel Agent
Country of Residence	Malta
Correspondence Address	10-2 Creche Str Sliema Foreign

Director Name	Pierre Portelli
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 December 2008(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	Malta
Correspondence Address	28 Bishop Gaffiero Street Gharghur Malta

Director Name	Joseph Borg Olivier
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 December 2008(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2012)
Role	Travel Agent
Country of Residence	Malta
Correspondence Address	17 Borvier Qormi Road Birkirkara Malta

Director Name	Mr Saviour Sonny Portelli
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Maltese
Status	Resigned
Appointed	25 March 2010(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Meona 28 Tabor Street Lija Malta

Director Name	Mr Alan Caruana
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Maltese
Status	Resigned
Appointed	06 February 2012(30 years, 3 months after company formation)
Appointment Duration	7 months (resigned 07 September 2012)
Role	Consultant
Country of Residence	Malta
Correspondence Address	130 Old Railway Road Birkirkara Malta

Director Name	Mr Joseph Cappello
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Maltese
Status	Resigned
Appointed	07 September 2012(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	Malta
Correspondence Address	40-42 Kenway Road London SW5 0RA

Secretary Name	Mr Gaetan Mahoney
Status	Resigned
Appointed	07 September 2012(30 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	40-42 Kenway Road London SW5 0RA

Director Name	Mr James Peter Coughlan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 Kenway Road London SW5 0RA

Director Name	Mr David Green
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 Kenway Road London SW5 0RA

Contact

Website	www.belleair.co.uk
Email address	[email protected]
Telephone	020 73735358
Telephone region	London

Location

Registered Address	40-42 Kenway Road London SW5 0RA
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

4.4m at £1	S. Mifsud & Sons (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,321,899
Gross Profit	£412,200
Net Worth	-£2,287,377
Cash	£6,136
Current Liabilities	£4,406,445

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 August 2009	Delivered on: 28 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re holiday malta company limited current account a/no 73448495 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding

7 August 2009

Delivered on: 28 August 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re holiday malta company limited current account a/no 73448495 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 November 2020	Full accounts made up to 31 December 2019 (20 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
17 December 2019	Change of details for Magic Travel Group Limited as a person with significant control on 17 December 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 September 2018	Full accounts made up to 31 December 2017 (19 pages)
10 August 2018	Termination of appointment of Gaetan Mahoney as a secretary on 11 April 2018 (1 page)
15 March 2018	Termination of appointment of David Green as a director on 31 August 2017 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 December 2016	Termination of appointment of James Peter Coughlan as a director on 30 October 2016 (1 page)
21 December 2016	Termination of appointment of James Peter Coughlan as a director on 30 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (31 pages)
30 September 2016	Full accounts made up to 31 December 2015 (31 pages)
4 February 2016	Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Arithma Llp 9 Mansfield Street London W1G 9NY (1 page)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4,369,000 (7 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4,369,000 (7 pages)
4 February 2016	Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Arithma Llp 9 Mansfield Street London W1G 9NY (1 page)
12 December 2015	Full accounts made up to 31 December 2014 (29 pages)
12 December 2015	Full accounts made up to 31 December 2014 (29 pages)
23 September 2015	Appointment of Mr James Peter Coughlan as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr James Peter Coughlan as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Green as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr James Peter Coughlan as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Green as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Green as a director on 1 August 2015 (2 pages)
26 March 2015	Appointment of Mr Josef Formosa Gauci as a director on 1 March 2015 (2 pages)
26 March 2015	Appointment of Mr Josef Formosa Gauci as a director on 1 March 2015 (2 pages)
26 March 2015	Appointment of Mr Josef Formosa Gauci as a director on 1 March 2015 (2 pages)
24 February 2015	Full accounts made up to 31 March 2014 (27 pages)
24 February 2015	Full accounts made up to 31 March 2014 (27 pages)
11 February 2015	Register(s) moved to registered office address 40-42 Kenway Road London SW5 0RA (1 page)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,369,000 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,369,000 (5 pages)
11 February 2015	Register(s) moved to registered office address 40-42 Kenway Road London SW5 0RA (1 page)
10 February 2015	Termination of appointment of Joseph Cappello as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of Joseph Cappello as a director on 31 January 2015 (1 page)
5 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,369,000 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,369,000 (5 pages)
10 December 2013	Full accounts made up to 31 March 2013 (28 pages)
10 December 2013	Full accounts made up to 31 March 2013 (28 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Register inspection address has been changed (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Register(s) moved to registered inspection location (1 page)
29 January 2013	Register(s) moved to registered inspection location (1 page)
29 January 2013	Register inspection address has been changed (1 page)
11 December 2012	Registered office address changed from Air Malta House 314-316 Upper Richmond Road Putney London SW15 6TU on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from Air Malta House 314-316 Upper Richmond Road Putney London SW15 6TU on 11 December 2012 (1 page)
24 September 2012	Auditor's resignation (4 pages)
24 September 2012	Auditor's resignation (4 pages)
13 September 2012	Appointment of Mr Joseph Cappello as a director (2 pages)
13 September 2012	Appointment of Mr Gaetan Mahoney as a secretary (1 page)
13 September 2012	Appointment of Mr Simon Mifsud as a director (2 pages)
13 September 2012	Termination of appointment of Philip Saunders as a director (1 page)
13 September 2012	Termination of appointment of Alan Caruana as a director (1 page)
13 September 2012	Appointment of Mr Samuel Mifsud as a director (2 pages)
13 September 2012	Appointment of Mr Gaetan Mahoney as a secretary (1 page)
13 September 2012	Appointment of Mr Samuel Mifsud as a director (2 pages)
13 September 2012	Appointment of Mr Simon Mifsud as a director (2 pages)
13 September 2012	Termination of appointment of Alan Caruana as a director (1 page)
13 September 2012	Appointment of Mr Joseph Cappello as a director (2 pages)
13 September 2012	Termination of appointment of Philip Saunders as a director (1 page)
12 September 2012	Termination of appointment of Nicholas Xuereb as a director (1 page)
12 September 2012	Termination of appointment of Godwin Aquilina as a secretary (1 page)
12 September 2012	Termination of appointment of Godwin Aquilina as a secretary (1 page)
12 September 2012	Termination of appointment of Nicholas Xuereb as a director (1 page)
6 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 4,369,000 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 4,369,000 (3 pages)
29 August 2012	Full accounts made up to 31 March 2012 (29 pages)
29 August 2012	Full accounts made up to 31 March 2012 (29 pages)
25 April 2012	Full accounts made up to 31 March 2011 (32 pages)
25 April 2012	Full accounts made up to 31 March 2011 (32 pages)
7 February 2012	Appointment of Mr Philip Saunders as a director (2 pages)
7 February 2012	Appointment of Mr Philip Saunders as a director (2 pages)
6 February 2012	Termination of appointment of Henri Darmanin as a director (1 page)
6 February 2012	Termination of appointment of Charles Farrugia as a director (1 page)
6 February 2012	Appointment of Mr Alan Caruana as a director (2 pages)
6 February 2012	Termination of appointment of Jean Depasquale as a director (1 page)
6 February 2012	Termination of appointment of Edward Sammut as a director (1 page)
6 February 2012	Appointment of Mr Alan Caruana as a director (2 pages)
6 February 2012	Termination of appointment of Charles Farrugia as a director (1 page)
6 February 2012	Termination of appointment of Joseph Borg Olivier as a director (1 page)
6 February 2012	Termination of appointment of Pierre Portelli as a director (1 page)
6 February 2012	Appointment of Mr Nicholas Xuereb as a director (2 pages)
6 February 2012	Termination of appointment of Pierre Portelli as a director (1 page)
6 February 2012	Appointment of Mr Nicholas Xuereb as a director (2 pages)
6 February 2012	Termination of appointment of Henri Darmanin as a director (1 page)
6 February 2012	Termination of appointment of Jean Depasquale as a director (1 page)
6 February 2012	Termination of appointment of Joseph Borg Olivier as a director (1 page)
6 February 2012	Termination of appointment of Edward Sammut as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 May 2011	Termination of appointment of Saviour Portelli as a director (1 page)
27 May 2011	Termination of appointment of Saviour Portelli as a director (1 page)
1 March 2011	Full accounts made up to 31 March 2010 (31 pages)
1 March 2011	Full accounts made up to 31 March 2010 (31 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
23 June 2010	Termination of appointment of Lawrence Zammit as a director (1 page)
23 June 2010	Termination of appointment of Lawrence Zammit as a director (1 page)
9 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
9 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 3,300,000 (2 pages)
9 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
9 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 3,300,000 (2 pages)
29 March 2010	Appointment of Mr. Saviour Sonny Portelli as a director (2 pages)
29 March 2010	Appointment of Mr. Saviour Sonny Portelli as a director (2 pages)
25 January 2010	Director's details changed for Joseph Borg Olivier on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Joseph Borg Olivier on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Henri Darmanin on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Jean Depasquale on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Lawrence Zammit on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Edward Sammut on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Jean Depasquale on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Edward Sammut on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Charles Farrugia on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Henri Darmanin on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Charles Farrugia on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Lawrence Zammit on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Joseph Borg Olivier on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Henri Darmanin on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Edward Sammut on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Charles Farrugia on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Jean Depasquale on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Pierre Portelli on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Pierre Portelli on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Joseph Borg Olivier on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Pierre Portelli on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Joseph Borg Olivier on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Lawrence Zammit on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Joseph Borg Olivier on 1 December 2009 (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (26 pages)
23 November 2009	Full accounts made up to 31 March 2009 (26 pages)
28 October 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 500,000 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 500,000 (2 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2009	Secretary's change of particulars / godwin aquilina / 20/05/2009 (1 page)
29 May 2009	Secretary's change of particulars / godwin aquilina / 20/05/2009 (1 page)
29 May 2009	Secretary's change of particulars / godwin aquilina / 20/05/2009 (1 page)
29 May 2009	Secretary's change of particulars / godwin aquilina / 20/05/2009 (1 page)
29 May 2009	Director's change of particulars / joseph olivier / 20/05/2009 (2 pages)
29 May 2009	Director's change of particulars / charles farrugia / 20/05/2009 (1 page)
29 May 2009	Director's change of particulars / charles farrugia / 20/05/2009 (1 page)
29 May 2009	Director's change of particulars / joseph olivier / 20/05/2009 (2 pages)
8 February 2009	Return made up to 31/12/08; full list of members (13 pages)
8 February 2009	Return made up to 31/12/08; full list of members (13 pages)
27 January 2009	Director's change of particulars / joseph olivier / 08/01/2009 (1 page)
27 January 2009	Director's change of particulars / joseph olivier / 08/01/2009 (1 page)
26 January 2009	Appointment terminated director lino mintoff (1 page)
26 January 2009	Secretary's change of particulars / godwin aquilina / 08/01/2009 (1 page)
26 January 2009	Appointment terminated director charles camilleri (1 page)
26 January 2009	Appointment terminated director lino mintoff (1 page)
26 January 2009	Director's change of particulars / carmelo farrugia / 08/01/2009 (1 page)
26 January 2009	Director's change of particulars / carmelo farrugia / 08/01/2009 (1 page)
26 January 2009	Secretary's change of particulars / godwin aquilina / 08/01/2009 (1 page)
26 January 2009	Director's change of particulars / henri darmanin / 08/01/2009 (1 page)
26 January 2009	Appointment terminated director charles camilleri (1 page)
26 January 2009	Director's change of particulars / henri darmanin / 08/01/2009 (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (23 pages)
15 January 2009	Full accounts made up to 31 March 2008 (23 pages)
22 December 2008	Director appointed joseph borg olivier (2 pages)
22 December 2008	Director appointed joseph borg olivier (2 pages)
22 December 2008	Director appointed pierre portelli (2 pages)
22 December 2008	Director's change of particulars / henri warmanin / 01/12/2008 (1 page)
22 December 2008	Director appointed pierre portelli (2 pages)
22 December 2008	Director's change of particulars / henri warmanin / 01/12/2008 (1 page)
18 February 2008	Return made up to 31/12/07; no change of members (9 pages)
18 February 2008	Return made up to 31/12/07; no change of members (9 pages)
7 August 2007	Full accounts made up to 31 March 2007 (23 pages)
7 August 2007	Full accounts made up to 31 March 2007 (23 pages)
5 February 2007	Return made up to 31/12/06; full list of members (9 pages)
5 February 2007	Return made up to 31/12/06; full list of members (9 pages)
22 January 2007	Full accounts made up to 31 March 2006 (26 pages)
22 January 2007	Full accounts made up to 31 March 2006 (26 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
17 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
24 December 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
17 December 2004	Full accounts made up to 31 July 2004 (19 pages)
17 December 2004	Full accounts made up to 31 July 2004 (19 pages)
31 January 2004	Return made up to 31/12/03; full list of members (10 pages)
31 January 2004	Return made up to 31/12/03; full list of members (10 pages)
6 January 2004	Group of companies' accounts made up to 31 July 2003 (26 pages)
6 January 2004	Group of companies' accounts made up to 31 July 2003 (26 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
1 June 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
1 June 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
30 January 2003	Return made up to 31/12/02; full list of members (10 pages)
30 January 2003	Return made up to 31/12/02; full list of members (10 pages)
15 July 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
15 July 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (8 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
28 January 2002	Return made up to 31/12/01; full list of members (8 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (18 pages)
19 October 1999	Full accounts made up to 31 March 1999 (18 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
29 January 1997	Full accounts made up to 31 March 1996 (17 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (17 pages)
31 January 1996	Full accounts made up to 31 March 1995 (18 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (18 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
27 October 1988	Company name changed belle air holidays LIMITED\certificate issued on 28/10/88 (2 pages)
27 October 1988	Company name changed belle air holidays LIMITED\certificate issued on 28/10/88 (2 pages)
9 June 1988	Company name changed holiday malta company LIMITED\certificate issued on 10/06/88 (2 pages)
9 June 1988	Company name changed holiday malta company LIMITED\certificate issued on 10/06/88 (2 pages)
21 March 1988	Company name changed belle air holidays LIMITED\certificate issued on 22/03/88 (2 pages)
21 March 1988	Company name changed belle air holidays LIMITED\certificate issued on 22/03/88 (2 pages)
7 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
7 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
2 November 1981	Incorporation (18 pages)
2 November 1981	Incorporation (18 pages)