| Company Name | Holiday In France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01877344 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1985(39 years, 3 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | Worldjet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Greenaway Sturge |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(6 years, 4 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 29 June 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Lower Camden Place Bath Avon BA1 5JJ |
| Secretary Name | Mr Simon Harold Sturge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(6 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 31 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndhurst Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN |
Contact
| Website | www.holidayinfrance.co.uk |
|---|---|
| Telephone | 01225 310623 |
| Telephone region | Bath |
Location
| Registered Address | Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Greenaway Sturge 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Harold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 August 2019 | Termination of appointment of Simon Harold Sturge as a secretary on 31 July 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 28 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 17 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 9 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Registered office address changed from 87 High Street Wimbledon Village London SW19 5EG on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 87 High Street Wimbledon Village London SW19 5EG on 30 April 2013 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 July 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 29/05/07; no change of members (6 pages) |
| 23 January 2008 | Return made up to 29/05/07; no change of members (6 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 August 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 November 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 July 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: first floor admel house 24 high street wimbledon SW19 5DX (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: first floor admel house 24 high street wimbledon SW19 5DX (1 page) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 7 July 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 October 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 December 1996 | Return made up to 29/05/96; full list of members (7 pages) |
| 19 December 1996 | Return made up to 29/05/96; full list of members (7 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 25 July 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 29/05/95; no change of members (4 pages) |