Company NameDubai Vacations Limited
Company StatusDissolved
Company Number04276579
CategoryPrivate Limited Company
Incorporation Date24 August 2001(22 years, 8 months ago)
Dissolution Date13 June 2006 (17 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJianhua Liu
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityChinese
StatusClosed
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 41088
Du Bai
Deira
Uae
Director NameIrshad Mohammed Rana
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 41088
Dubai
Deira
Secretary NameIrshad Mohammed Rana
NationalityBritish
StatusClosed
Appointed24 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 41088
Dubai
Deira
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 August 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 August 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address19-21 Belgrave Road
Victoria
London
SW1V 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2005Return made up to 24/08/04; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
(7 pages)
2 February 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
17 November 2003Return made up to 24/08/03; full list of members (7 pages)
3 October 2002Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2001New director appointed (2 pages)
2 November 2001New secretary appointed;new director appointed (2 pages)
2 November 2001Secretary resigned (1 page)
2 November 2001Director resigned (1 page)