| Company Name | Iholidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07164209 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 2 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Prof Charalampos Makatsoris |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Elm Park Road London N3 1EB |
| Director Name | Ioannis Kardatos |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Merchant |
| Country of Residence | Greece |
| Correspondence Address | The Annexe Ivy House 35 High Street Bushey Herts WD23 1BD |
| Director Name | George Lioutas |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Merchant |
| Country of Residence | Greece |
| Correspondence Address | The Annexe Ivy House 35 High Street Bushey Herts WD23 1BD |
Location
| Registered Address | 48 Elm Park Road London N3 1EB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 14 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
| 1 April 2011 | Termination of appointment of George Lioutas as a director (1 page) |
| 1 April 2011 | Director's details changed for Charalampos Makatsoris on 1 January 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Termination of appointment of Ioannis Kardatos as a director (1 page) |
| 1 April 2011 | Director's details changed for Charalampos Makatsoris on 1 January 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Termination of appointment of George Lioutas as a director (1 page) |
| 1 April 2011 | Termination of appointment of Ioannis Kardatos as a director (1 page) |
| 1 April 2011 | Director's details changed for Charalampos Makatsoris on 1 January 2011 (2 pages) |
| 16 July 2010 | Director's details changed for Georgios Lioutas on 17 June 2010 (3 pages) |
| 16 July 2010 | Director's details changed for Georgios Lioutas on 17 June 2010 (3 pages) |
| 26 March 2010 | Director's details changed for Georgios Lioutas Kyriakos on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Georgios Lioutas Kyriakos on 26 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Lioutas Georgios Kyriakos on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Lioutas Georgios Kyriakos on 23 February 2010 (2 pages) |
| 22 February 2010 | Incorporation (26 pages) |
| 22 February 2010 | Incorporation (26 pages) |