The Holiday Group.com Limited

Company Name	The Holiday Group.com Limited
Company Status	Dissolved
Company Number	03947716
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Name	Atpace.com Limited

Business Activity

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

Directors

Director Name	Stephen Sean Harty
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	17 The Litzo Townhouses 37-39 Boscombe Spa Road Bournemouth Dorset BH5 1AS

Secretary Name	Andrew Skinner
Nationality	British
Status	Closed
Appointed	09 November 2007(7 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 August 2015)
Role	Company Director
Correspondence Address	Flat 3 Hazeldene Court, 152 Richmond Park Road Bournemouth Dorset BH8 8TW

Director Name	Nicola Percival
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Gardner Road Christchurch Dorset BH23 2DZ

Secretary Name	Nicola Percival
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	14a Mortimer Road Charminster Bournemouth Dorset BH8 9HP

Secretary Name	Valerie Boyland
Nationality	British
Status	Resigned
Appointed	01 March 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2007)
Role	Administrator
Correspondence Address	Whitehaven 11a Glenwood Road Verwood Dorset BH31 6HU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.villavillas.com/
Telephone	01202 937527
Telephone region	Bournemouth

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Stephen Sean Harty 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,881
Cash	£77,939
Current Liabilities	£72,951

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Compulsory strike-off action has been suspended (1 page)
16 October 2014	Compulsory strike-off action has been suspended (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
7 February 2014	Compulsory strike-off action has been suspended (1 page)
7 February 2014	Compulsory strike-off action has been suspended (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 8 (4 pages)
4 July 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 8 (4 pages)
4 July 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 8 (4 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Director's details changed for Stephen Sean Harty on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Stephen Sean Harty on 1 March 2011 (2 pages)
18 April 2011	Director's details changed for Stephen Sean Harty on 1 March 2011 (2 pages)
18 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
9 February 2011	Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 9 February 2011 (2 pages)
3 February 2011	Total exemption full accounts made up to 31 March 2010 (18 pages)
3 February 2011	Total exemption full accounts made up to 31 March 2010 (18 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2009 (18 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2009 (18 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 March 2008	Return made up to 03/03/08; full list of members (3 pages)
13 March 2008	Return made up to 03/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 03/03/07; full list of members (2 pages)
6 March 2007	Return made up to 03/03/07; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 March 2006	Return made up to 03/03/06; full list of members (2 pages)
15 March 2006	Return made up to 03/03/06; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
7 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 July 2004	Â£ ic 10/8 26/04/04 Â£ sr 2@1=2 (1 page)
1 July 2004	Â£ ic 10/8 26/04/04 Â£ sr 2@1=2 (1 page)
11 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
11 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
8 April 2004	Return made up to 14/03/04; full list of members (6 pages)
8 April 2004	Return made up to 14/03/04; full list of members (6 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 April 2003	Registered office changed on 05/04/03 from: fairview house hinton road bournemouth dorset BH1 2EE (1 page)
5 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 April 2003	Registered office changed on 05/04/03 from: fairview house hinton road bournemouth dorset BH1 2EE (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
3 April 2002	Company name changed atpace.com LIMITED\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed atpace.com LIMITED\certificate issued on 03/04/02 (2 pages)
28 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 April 2001	Return made up to 14/03/01; full list of members (6 pages)
5 April 2001	Ad 01/06/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 April 2001	Return made up to 14/03/01; full list of members (6 pages)
5 April 2001	Ad 01/06/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
14 March 2000	Incorporation (14 pages)
14 March 2000	Incorporation (14 pages)

The Holiday Group.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London