| Company Name | Ame Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06514296 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Frederick Oaklands |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Carshalton Park Road Carshalton Beeches Surrey SM5 3SG |
| Secretary Name | Mr Christopher Derek Marcus White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highfield Drive Epsom Surrey KT19 0AS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | ameholidays.com |
|---|
Location
| Registered Address | 120 Carshalton Park Road Carshalton Beeches Surrey SM5 3SG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Frederick Oaklands 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 16 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Mr Anthony Frederick Oaklands on 19 July 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Mr Anthony Frederick Oaklands on 19 July 2016 (2 pages) |
| 28 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 29 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 25 May 2010 | Director's details changed for Anthony Frederick Oaklands on 1 January 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Anthony Frederick Oaklands on 1 January 2010 (2 pages) |
| 1 December 2009 | Termination of appointment of Christopher White as a secretary (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 March 2009 | Ad 26/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 3 April 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
| 3 April 2008 | Secretary appointed christopher derek marcus white (2 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 31 corsham street london N1 6DR (1 page) |
| 3 April 2008 | Appointment terminated director l & a registrars LIMITED (1 page) |
| 3 April 2008 | Director appointed anthony frederick oaklands (2 pages) |
| 26 February 2008 | Incorporation (17 pages) |