General Holidays Network Limited

Company Name	General Holidays Network Limited
Company Status	Dissolved
Company Number	04348682
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Marco Jaggi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Closed
Appointed	23 March 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 February 2011)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	12 Chemins Des Montets Daillens 1306 Ch1306

Director Name	Mr Alan Ronald Oliver Cable
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha Villas 5 Durham Road Sidcup Kent DA14 6LH

Secretary Name	CMS Management Services Limited (Corporation)
Status	Closed
Appointed	07 January 2002(same day as company formation)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola BVI

Director Name	Marco Jaggi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Commercial Manager
Correspondence Address	Montets 12 Daillens 1306 Foreign Switzerland

Director Name	Mr Luciano Martinelli
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 May 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2005)
Role	Trustee
Country of Residence	Switzerland
Correspondence Address	Via Mercoli 8a Lugano 6904 Switzerland

Director Name	Franjo Ljuljduraj
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 March 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2006)
Role	Entrepreneur
Correspondence Address	Via E Forcellini, No. 00209 B Padova Italy

Director Name	Francesca Vigano
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 March 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	Piazza Cav. Rossi 11 Sessa 6997 Switzerland

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
21 October 2010	Application to strike the company off the register (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Secretary's details changed for Cms Management Services Limited on 7 January 2010 (2 pages)
25 January 2010	Director's details changed for Marco Jaggi on 7 January 2010 (2 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-01-25 GBP 100 (5 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-01-25 GBP 100 (5 pages)
25 January 2010	Director's details changed for Marco Jaggi on 7 January 2010 (2 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-01-25 GBP 100 (5 pages)
25 January 2010	Secretary's details changed for Cms Management Services Limited on 7 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Cms Management Services Limited on 7 January 2010 (2 pages)
25 January 2010	Director's details changed for Marco Jaggi on 7 January 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
25 March 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 February 2009	Return made up to 07/01/09; full list of members (4 pages)
25 February 2009	Secretary's Change of Particulars / cms management services LIMITED / 08/01/2002 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town (1 page)
25 February 2009	Secretary's change of particulars / cms management services LIMITED / 08/01/2002 (1 page)
25 February 2009	Return made up to 07/01/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (19 pages)
27 May 2008	Director appointed mr. Alan ronald oliver cable (1 page)
27 May 2008	Director appointed mr. Alan ronald oliver cable (1 page)
18 February 2008	Return made up to 07/01/08; full list of members (2 pages)
18 February 2008	Return made up to 07/01/08; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
26 February 2007	Return made up to 07/01/07; full list of members (2 pages)
26 February 2007	Return made up to 07/01/07; full list of members (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 February 2006	Return made up to 07/01/06; full list of members (3 pages)
1 February 2006	Return made up to 07/01/06; full list of members (3 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
30 September 2005	Delivery ext'd 3 mth 30/01/05 (1 page)
30 September 2005	Delivery ext'd 3 mth 30/01/05 (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (1 page)
11 July 2005	Ad 23/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
11 July 2005	Ad 23/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
10 February 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2005	Return made up to 07/01/05; full list of members (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
1 February 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2004	Return made up to 07/01/04; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
5 August 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
5 August 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
16 January 2003	Return made up to 07/01/03; full list of members (6 pages)
16 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (3 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (3 pages)
7 February 2002	New secretary appointed (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New secretary appointed (1 page)
7 January 2002	Incorporation (23 pages)

General Holidays Network Limited

Business Activity

Directors

Location

Accounts

Filing History

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