| Company Name | Resort Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216867 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Alexander David Forrester |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 12 Kensington Place London W8 7PT |
| Director Name | Nils Wetterlind |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Jalan Lartika Plaza 90 Kuta Bali 80361 Indonesia |
| Secretary Name | Mr Alexander David Forrester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 12 Kensington Place London W8 7PT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 12 Kensington Place London W8 7PT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2005 | Application for striking-off (1 page) |
| 12 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 25 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 12 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 27 August 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 16 June 2002 | Return made up to 15/05/02; full list of members
|
| 13 August 2001 | Nc inc already adjusted 20/07/01 (2 pages) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | Ad 24/05/01-20/07/01 £ si 64999@1=64999 £ ic 1/65000 (2 pages) |
| 29 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Incorporation (11 pages) |