Company NameAmico Holidays Limited
Company StatusDissolved
Company Number02638023
CategoryPrivate Limited Company
Incorporation Date15 August 1991(32 years, 8 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Iouli Mastitski
Date of BirthMay 1946 (Born 78 years ago)
NationalityRussian
StatusClosed
Appointed29 September 1991(1 month, 2 weeks after company formation)
Appointment Duration6 years, 9 months (closed 30 June 1998)
RoleTour Operator
Correspondence Address16 Klinskaya Street
Apt 90
Moscow 125475
Ka4
Secretary NameSidney Silver
NationalityBritish
StatusClosed
Appointed01 October 1991(1 month, 2 weeks after company formation)
Appointment Duration6 years, 9 months (closed 30 June 1998)
RoleTravel Consultant
Correspondence Address110 Stafford Court
London
W8 7DR
Director NameSidney Silver
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(3 weeks, 4 days after company formation)
Appointment Duration2 weeks, 6 days (resigned 29 September 1991)
RoleTravel Consultant
Correspondence Address110 Stafford Court
London
W8 7DR
Secretary NameStuart Sheinman
NationalityBritish
StatusResigned
Appointed09 September 1991(3 weeks, 4 days after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 October 1991)
RoleCompany Director
Correspondence Address32 Queen Anne Street
London
W1M 9LB
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed15 August 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address32 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
21 August 1996Return made up to 15/08/96; full list of members (6 pages)
24 May 1996Full accounts made up to 31 December 1995 (6 pages)
17 August 1995Return made up to 15/08/95; no change of members (4 pages)
24 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)