| Company Name | Sunsplash Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819207 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 8 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
| Previous Name | Charterglobe Limited |
Directors
| Director Name | Mustafa Kemal Sengul |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 December 2000) |
| Role | Tour Operator |
| Correspondence Address | Hotel Odek Ovalik Mahallesi Oludeniz Fethiye Turkey |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 December 2000) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2000 | Application for striking-off (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 12 November 1999 | Ad 25/10/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 November 1999 | Accounting reference date extended from 31/08/00 to 30/11/00 (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | £ nc 1000/50000 13/08/99 (1 page) |
| 19 August 1999 | Memorandum and Articles of Association (9 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | Incorporation (15 pages) |