| Company Name | Thomas Holidays Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489838 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 3 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
| Previous Name | Thomas Holidays & Resorts (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Sheeba Anil Kumar |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 Byron Avenue Manor Park London E12 6NJ |
| Director Name | Shaji Thomas |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Tourism |
| Country of Residence | India |
| Correspondence Address | Megabyte Royal Bus Ctr 5th Flr Karimpanal Statue Ave, General Hospital Rd Trivandrum, Kerala South India |
| Secretary Name | Sheeba Anil Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 Byron Avenue Manor Park London E12 6NJ |
Location
| Registered Address | 146 High Street North East Ham London E6 2HT |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shaji Kurian Thomas & Sheeba Anil Kumar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 7 March 2012 | Company name changed thomas holidays & resorts (uk) LIMITED\certificate issued on 07/03/12
|
| 7 March 2012 | Resolutions
|
| 6 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Shaji Thomas on 30 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Shaji Thomas on 30 January 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 95A katherine road east ham london E6 1EW (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 95A katherine road east ham london E6 1EW (1 page) |
| 31 January 2008 | Incorporation (18 pages) |
| 31 January 2008 | Incorporation (18 pages) |