Portugala Holidays Limited

Company Name	Portugala Holidays Limited
Company Status	Dissolved
Company Number	02616706
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Dissolution Date	9 October 2018 (5 years, 7 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	Sally Sampaio
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 3 months (closed 09 October 2018)
Role	Travel Sales Consultant
Correspondence Address	14 Collingwood Avenue London N10 3ED

Director Name	Jose Carlos Rodrigues Sampayo
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Portuguese
Status	Closed
Appointed	21 June 1991(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 3 months (closed 09 October 2018)
Role	Commercial Artist
Correspondence Address	14 Collingwood Avenue London N10 3ED

Secretary Name	Sally Sampaio
Nationality	British
Status	Closed
Appointed	21 June 1991(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 3 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	14 Collingwood Avenue London N10 3ED

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	4 The Avenue Kew Richmond Surrey TW9 2AJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Financials

Year	2006
Turnover	£650,962
Gross Profit	£25,308
Net Worth	-£78,626
Current Liabilities	£148,957

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 June 2007	Statement of affairs (9 pages)
13 June 2007	Statement of affairs (9 pages)
13 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2007	Appointment of a voluntary liquidator (1 page)
13 June 2007	Appointment of a voluntary liquidator (1 page)
13 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 14 collingwood avenue london N10 3ED (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 14 collingwood avenue london N10 3ED (1 page)
19 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
29 August 2006	Return made up to 03/06/06; full list of members (2 pages)
29 August 2006	Return made up to 03/06/06; full list of members (2 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
1 August 2005	Return made up to 03/06/05; full list of members (2 pages)
1 August 2005	Return made up to 03/06/05; full list of members (2 pages)
12 January 2005	Full accounts made up to 30 September 2004 (12 pages)
12 January 2005	Full accounts made up to 30 September 2004 (12 pages)
7 June 2004	Return made up to 03/06/04; full list of members (7 pages)
7 June 2004	Return made up to 03/06/04; full list of members (7 pages)
28 February 2004	Full accounts made up to 30 September 2003 (12 pages)
28 February 2004	Full accounts made up to 30 September 2003 (12 pages)
27 June 2003	Return made up to 03/06/03; full list of members (7 pages)
27 June 2003	Return made up to 03/06/03; full list of members (7 pages)
20 February 2003	Full accounts made up to 30 September 2002 (12 pages)
20 February 2003	Full accounts made up to 30 September 2002 (12 pages)
25 July 2002	Return made up to 03/06/02; full list of members (7 pages)
25 July 2002	Return made up to 03/06/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 30 September 2001 (12 pages)
14 January 2002	Full accounts made up to 30 September 2001 (12 pages)
2 July 2001	Return made up to 03/06/01; full list of members (6 pages)
2 July 2001	Return made up to 03/06/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 30 September 2000 (11 pages)
13 February 2001	Full accounts made up to 30 September 2000 (11 pages)
20 July 2000	Return made up to 03/06/00; full list of members (6 pages)
20 July 2000	Return made up to 03/06/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 September 1999 (13 pages)
15 February 2000	Full accounts made up to 30 September 1999 (13 pages)
26 July 1999	Return made up to 03/06/99; full list of members (6 pages)
26 July 1999	Return made up to 03/06/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 30 September 1998 (13 pages)
12 February 1999	Full accounts made up to 30 September 1998 (13 pages)
4 July 1998	Return made up to 03/06/98; full list of members (6 pages)
4 July 1998	Return made up to 03/06/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 30 September 1997 (12 pages)
4 March 1998	Full accounts made up to 30 September 1997 (12 pages)
22 July 1997	Return made up to 03/06/97; no change of members (4 pages)
22 July 1997	Return made up to 03/06/97; no change of members (4 pages)
10 February 1997	Full accounts made up to 30 September 1996 (12 pages)
10 February 1997	Full accounts made up to 30 September 1996 (12 pages)
30 August 1996	Return made up to 03/06/96; full list of members (6 pages)
30 August 1996	Return made up to 03/06/96; full list of members (6 pages)
14 February 1996	Full accounts made up to 30 September 1995 (12 pages)
14 February 1996	Full accounts made up to 30 September 1995 (12 pages)
28 June 1995	Return made up to 03/06/95; no change of members (4 pages)
28 June 1995	Return made up to 03/06/95; no change of members (4 pages)
24 January 1994	Ad 05/01/94--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
24 January 1994	Ad 05/01/94--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
16 November 1993	Ad 01/10/93--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
16 November 1993	Ad 01/10/93--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
3 June 1991	Incorporation (12 pages)
3 June 1991	Incorporation (12 pages)

Portugala Holidays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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