Company NameVacations Limited
Company StatusDissolved
Company Number03936785
CategoryPrivate Limited Company
Incorporation Date29 February 2000(24 years, 2 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Savvas Glafcos Tombolis
Date of BirthAugust 1944 (Born 79 years ago)
NationalityCypriot-British
StatusClosed
Appointed12 July 2000(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Porchester Terrace
London
W2
Secretary NameLinda Karen McMillan
NationalityBritish
StatusClosed
Appointed12 July 2000(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 02 December 2003)
RoleCompany Director
Correspondence Address11 Porchester Terrace
London
W2 3TH
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address33 Viscount Court
1 Pembridge Villas
London
W2 4XA
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2003First Gazette notice for compulsory strike-off (1 page)
25 April 2002Return made up to 28/02/02; full list of members (6 pages)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
18 May 2001Return made up to 28/02/01; full list of members (6 pages)
8 May 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
23 August 2000Ad 12/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 August 2000Secretary resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Registered office changed on 14/08/00 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page)
14 August 2000New secretary appointed (2 pages)
14 August 2000New director appointed (2 pages)
29 February 2000Incorporation (17 pages)