Company NameHolidaymaker Leisure Limited
Company StatusDissolved
Company Number04137215
CategoryPrivate Limited Company
Incorporation Date8 January 2001(23 years, 2 months ago)
Dissolution Date7 May 2008 (15 years, 10 months ago)

Business Activity

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

Directors

Director NameGokhan Yildirim
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2004(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address11 Trinity House
Trinity Lane
Waltham Cross
London
EN8 7EF
Director NameDominique Christine Ozturk
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed08 January 2001(same day as company formation)
RoleGraphic Designer
Correspondence Address145 Oxford Street
London
W1R 1TB
Director NameHasan Hakan Ozturk
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(same day as company formation)
RoleTravel Agent
Correspondence Address145 Oxford Street
London
W1R 1TB
Secretary NameDominique Christine Ozturk
NationalityFrench
StatusResigned
Appointed08 January 2001(same day as company formation)
RoleGraphic Designer
Correspondence Address145 Oxford Street
London
W1R 1TB
Director NameJack Rogers
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2002(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 27 September 2004)
RoleCompany Director
Correspondence Address182 Kings Avenue
Woodford Green
Essex
IG8 0JQ
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressFirst Floor
31 Theobalds Road
London
WC1X 8SP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2007First Gazette notice for compulsory strike-off (1 page)
16 January 2006Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 December 2005Director resigned (1 page)
6 December 2005Secretary resigned (1 page)
24 January 2005Return made up to 08/01/05; full list of members (7 pages)
10 November 2004Registered office changed on 10/11/04 from: 182 kings avenue woodford green essex IG8 0JQ (1 page)
4 October 2004New director appointed (2 pages)
1 October 2004Director resigned (1 page)
12 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 February 2004Return made up to 08/01/04; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
(7 pages)
19 May 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 May 2003Registered office changed on 11/05/03 from: east house 109 south worple way london SW14 8TN (1 page)
26 January 2003Return made up to 08/01/03; full list of members (10 pages)
22 May 2002Director resigned (1 page)
29 January 2002Ad 17/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 January 2002New director appointed (2 pages)
28 January 2002Registered office changed on 28/01/02 from: c/o ferguson maidment & co sardinia house sardinia street lincolns inn field london WC2A 3LZ (1 page)
10 January 2002Return made up to 08/01/02; full list of members (6 pages)
6 November 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
19 October 2001Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
19 January 2001Director resigned (1 page)
19 January 2001New director appointed (2 pages)
19 January 2001New secretary appointed;new director appointed (2 pages)
19 January 2001Secretary resigned (1 page)
19 January 2001Registered office changed on 19/01/01 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
17 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
8 January 2001Incorporation (17 pages)