Company NameA1 - Holiday Breaks Limited
Company StatusDissolved
Company Number02795691
CategoryPrivate Limited Company
Incorporation Date3 March 1993(31 years, 1 month ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)
Previous NameViamare Tours Limited

Business Activity

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

Directors

Director NameMrs Marina Yannakoudakis
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Oakleigh Park South
Whetstone
London
N20 9JR
Director NameMr Zacharias Yannakoudakis
Date of BirthMay 1944 (Born 79 years ago)
NationalityGreek
StatusClosed
Appointed03 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Oakleigh Park South
Whetstone
London
N20 9JR
Secretary NameMrs Marina Yannakoudakis
NationalityBritish
StatusClosed
Appointed03 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Oakleigh Park South
Whetstone
London
N20 9JR
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed03 March 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered Address41 Oakleigh Park South
London
N20 9JR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,252
Cash£454
Current Liabilities£4,083

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
16 June 2008Application for striking-off (1 page)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 March 2007Return made up to 03/03/07; full list of members (7 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 May 2006Return made up to 03/03/06; full list of members (8 pages)
22 July 2005Accounts for a small company made up to 31 December 2004 (4 pages)
27 May 2005Return made up to 03/03/05; full list of members (8 pages)
18 May 2005Return made up to 03/03/04; full list of members; amend (7 pages)
6 October 2004Amended full accounts made up to 31 December 2003 (11 pages)
2 July 2004Full accounts made up to 31 December 2003 (10 pages)
22 March 2004Return made up to 03/03/04; full list of members (7 pages)
14 July 2003Ad 07/07/03--------- £ si 34000@1=34000 £ ic 51000/85000 (3 pages)
4 July 2003Full accounts made up to 31 December 2002 (10 pages)
8 April 2003Return made up to 03/03/03; full list of members (7 pages)
9 July 2002Ad 02/07/02--------- £ si 10000@1=10000 £ ic 51000/61000 (2 pages)
27 June 2002Full accounts made up to 31 December 2001 (9 pages)
15 March 2002Return made up to 03/03/02; full list of members (6 pages)
7 August 2001Full accounts made up to 31 December 2000 (9 pages)
11 July 2001Ad 04/07/01--------- £ si 1000@1=1000 £ ic 50000/51000 (2 pages)
16 March 2001Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 2000Full accounts made up to 31 December 1999 (9 pages)
17 March 2000Return made up to 03/03/00; full list of members (6 pages)
14 March 2000Registered office changed on 14/03/00 from: 33 mapesbury road london NW2 4HT (1 page)
9 July 1999Full accounts made up to 31 December 1998 (9 pages)
2 April 1999Return made up to 03/03/99; full list of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (4 pages)
17 April 1998Return made up to 03/03/98; full list of members (6 pages)
8 April 1998Particulars of mortgage/charge (4 pages)
12 March 1998Nc inc already adjusted 25/02/98 (1 page)
12 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 March 1998Ad 25/02/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
19 January 1998Company name changed viamare tours LIMITED\certificate issued on 20/01/98 (2 pages)
7 October 1997Full accounts made up to 31 December 1996 (2 pages)
10 April 1997Return made up to 03/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1996Full accounts made up to 31 December 1995 (3 pages)
21 March 1996Return made up to 03/03/96; no change of members (4 pages)
10 October 1995Full accounts made up to 31 December 1994 (3 pages)
29 March 1995Return made up to 03/03/95; no change of members (4 pages)
20 April 1993New director appointed (2 pages)
3 March 1993Incorporation (12 pages)