| Company Name | Wondersun Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785287 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 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 | Ozay Cizmen |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | 157a Old Dover Road London SE3 8SY |
| Director Name | Erkan Ercaliskan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Catering Establishment |
| Correspondence Address | 84 Manor Road Dagenham Essex RM10 8BB |
| Director Name | Mr Mehmet Ahmet Aziz |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chef Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Suffolk Road Foots Cray Sidcup Kent DA14 5DD |
| Secretary Name | Cihan Ramadan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Court Assistant |
| Correspondence Address | 12 Teignmouth Road Welling Kent DA16 1LE |
| Director Name | Savci Genc |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(1 year, 2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 7 Waltheof Avenue Tottenham London N17 7PL |
| Secretary Name | Aysev Bilgili |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46a Newington Green Islington London N16 9PX |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | C/O Morison Stoneham, Salisbury House, 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 September 2005 | Dissolved (1 page) |
|---|---|
| 1 June 2005 | Return of final meeting of creditors (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: c/o singla & co 6 & 7 queen street london EC4N 1SP (1 page) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 52, green lanes, london, N16 9NH. (1 page) |
| 24 December 1997 | Appointment of a liquidator (1 page) |
| 11 July 1997 | Appointment of a liquidator (1 page) |
| 11 March 1997 | Court order notice of winding up (1 page) |
| 25 June 1996 | Ad 10/06/96--------- £ si [email protected]=10647 £ ic 199100/209747 (2 pages) |
| 25 June 1996 | Ad 03/06/96--------- £ si [email protected]=13500 £ ic 185600/199100 (2 pages) |
| 16 May 1996 | Return made up to 01/02/96; no change of members (6 pages) |
| 16 May 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 22 April 1996 | Ad 11/01/96--------- £ si [email protected]=10000 £ ic 175600/185600 (2 pages) |
| 22 April 1996 | Ad 28/02/96--------- £ si [email protected]=20000 £ ic 87600/107600 (2 pages) |
| 22 April 1996 | Ad 31/12/95--------- premium £ si [email protected]=5000 £ ic 170600/175600 (2 pages) |
| 22 April 1996 | Ad 10/07/95--------- £ si [email protected]=60000 £ ic 107600/167600 (2 pages) |
| 22 April 1996 | Ad 30/11/95--------- £ si [email protected]=2000 £ ic 168600/170600 (2 pages) |
| 22 April 1996 | Ad 06/10/95--------- £ si [email protected]=1000 £ ic 167600/168600 (2 pages) |
| 1 June 1995 | Ad 24/04/95--------- £ si [email protected]=9000 £ ic 78600/87600 (2 pages) |
| 26 May 1995 | Ad 09/01/95--------- £ si [email protected] (4 pages) |
| 18 April 1995 | Return made up to 01/02/95; change of members
|
| 22 March 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |