| Company Name | Vision Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573489 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 10 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 4 months ago) |
| Previous Name | Alpha Book Direct Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Jason Bernard Fry |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(5 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | 29 Bramwith Road Sheffield South Yorkshire S11 7EZ |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
| Secretary Name | Mr Nigel Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(5 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Tudor Road Hazlemere High Wycombe Buckinghamshire HP15 7PD |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | C/O A C Photi & Co East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,143 |
| Gross Profit | £13,038 |
| Net Worth | £15,474 |
| Cash | £18,447 |
| Current Liabilities | £288 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2005 | Application for striking-off (1 page) |
| 8 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 26 June 2003 | Return made up to 02/06/03; full list of members (5 pages) |
| 20 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 10 September 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 26 July 2001 | Return made up to 02/06/01; no change of members (4 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 24 August 2000 | Company name changed alpha book direct LIMITED\certificate issued on 25/08/00 (2 pages) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 18 August 2000 | Resolutions
|
| 7 June 2000 | Return made up to 02/06/00; full list of members (5 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 6 tudor road hazlemere high wycombe buckinghamshire HP15 7PD (1 page) |
| 18 January 2000 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 21 September 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 31 December 1998 | Ad 09/12/98--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 26 November 1998 | Nc inc already adjusted 09/11/98 (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Memorandum and Articles of Association (11 pages) |
| 17 November 1998 | Company name changed beadcrest LIMITED\certificate issued on 18/11/98 (2 pages) |
| 2 June 1998 | Incorporation (15 pages) |