| Company Name | Prima Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010871 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 4 months ago) |
| Dissolution Date | 2 February 1999 (25 years, 3 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 | Costel Zaif |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 February 1999) |
| Role | Business Consultant |
| Correspondence Address | 62 Sandstone Place London N19 5TX |
| Secretary Name | Costel Zaif |
|---|---|
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 February 1999) |
| Role | Business Consultant |
| Correspondence Address | 62 Sandstone Place London N19 5TX |
| Director Name | Maureen Ionescu |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 1996) |
| Role | Travel Consultant |
| Correspondence Address | 110 Walton Hall Avenue Liverpool Merseyside L4 9US |
| Secretary Name | Neil Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 48 Woodsorrel Road Liverpool L15 6UD |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Agustus & Co 223 Cranbrook Road Ilford Essex IG1 4TD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 110,walton hall avenue walton liverpool L4 9US (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 April 1996 | Return made up to 18/01/96; full list of members (5 pages) |
| 1 February 1996 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 2ND floor lynton house 7/12 tavistock square london WC1H 9BQ (1 page) |
| 30 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 22 south audley street london W1Y 5DN (1 page) |