| Company Name | Hello Destination Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068676 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | Golden Bridge (Europe) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Carey John Fletcher |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 West Farm Avenue Ashtead Surrey KT21 2JZ |
| Secretary Name | Energize Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
Contact
| Website | www.china-vacations.com |
|---|---|
| Telephone | 020 74872999 |
| Telephone region | London |
Location
| Registered Address | 6 Glentworth Street London NW1 5PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Carey John Fletcher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 13 January 2015 | Company name changed golden bridge (europe) LIMITED\certificate issued on 13/01/15
|
| 12 January 2015 | Registered office address changed from 4 Glentworth Street London NW1 5PG to 6 Glentworth Street London NW1 5PG on 12 January 2015 (1 page) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 10 October 2011 | Resolutions
|
| 7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 4 October 2010 | Resolutions
|
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Resolutions
|
| 28 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 10 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 29 October 2008 | Resolutions
|
| 28 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 18 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 29 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Incorporation (12 pages) |