Flexibreaks International (Holdings) Limited

Company Name	Flexibreaks International (Holdings) Limited
Company Status	Dissolved
Company Number	02226200
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Geoffrey Wallace Rose
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Flat 4 6 Upper Brook Street London W1K 6PA

Director Name	Mrs Jeanne Rose
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	23 Pembroke Square London W8 6PB

Director Name	Mr Mark Rose
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Via Gioberti 76 Florence Foreign

Secretary Name	Mrs Jeanne Rose
Nationality	British
Status	Closed
Appointed	18 July 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	23 Pembroke Square London W8 6PB

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,664
Net Worth	-£29,048
Cash	£655
Current Liabilities	£37,777

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2007	Application for striking-off (1 page)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 July 2006	Registered office changed on 10/07/06 from: no 7 seymour place london W1H 5AG (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 September 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 September 2004	Return made up to 18/07/04; full list of members (7 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 October 2003	Return made up to 18/07/03; full list of members (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: 66 wigmore street london W1H 0HQ (1 page)
2 October 2001	Return made up to 18/07/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
15 March 2001	Return made up to 18/07/00; full list of members (6 pages)
15 March 2001	Location of register of members (1 page)
29 February 2000	Full accounts made up to 31 March 1999 (12 pages)
14 February 2000	Return made up to 18/07/99; full list of members 363(287) ‐ Registered office changed on 14/02/00 363(353) ‐ Location of register of members address changed (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (12 pages)
8 December 1998	Return made up to 18/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 May 1998	Full accounts made up to 31 March 1997 (13 pages)
3 December 1997	Return made up to 18/07/97; no change of members (4 pages)
28 October 1997	Registered office changed on 28/10/97 from: langley and partners langley house park road east finchley LONDONN2 8EX (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (20 pages)
12 September 1996	Return made up to 18/07/96; full list of members (7 pages)
12 August 1996	Memorandum and Articles of Association (12 pages)
11 June 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 1996	Application for reregistration from PLC to private (1 page)
11 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	Re-registration of Memorandum and Articles (10 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1995	Full accounts made up to 31 March 1995 (21 pages)
31 July 1995	Return made up to 18/07/95; full list of members (14 pages)
23 August 1988	Company name changed realoption public LIMITED compan y\certificate issued on 24/08/88 (2 pages)
1 March 1988	Incorporation (15 pages)

Flexibreaks International (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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