Holiday Forex Limited

Company Name	Holiday Forex Limited
Company Status	Dissolved
Company Number	07241517
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 12 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Holiday Forex Limited and Enzymoplast Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Narinder Pal Bharaj
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(1 year after company formation)
Appointment Duration	3 years, 9 months (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fleming Drive Stotfold Hitchin Herts SG5 4FF

Director Name	Mr Wayne Dobson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(1 year after company formation)
Appointment Duration	3 years, 9 months (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Swale Court Langley Moor Durham DH7 8JL

Director Name	Mr Selvarajah Ravindran
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(1 year after company formation)
Appointment Duration	3 years, 8 months (closed 10 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Hillgate Place London SW12 9ER

Director Name	Mr Ravindran Selvarajah
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Abbots Lane Kenley Surrey CR8 5JG

Director Name	Mrs Emma Louise Eckersley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 year after company formation)
Appointment Duration	Resigned same day (resigned 11 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Poles Hill Chesham Bucks HP5 2QP

Director Name	Mr Gurdeep Lal Punn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 year after company formation)
Appointment Duration	Resigned same day (resigned 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Southam Road Hall Green Birmingham West Midlands B28 0AG

Director Name	Ms Radha Punn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Bronte Avenue Stotfold Hitchin Hertfordshire SG5 4FT

Director Name	Mr Pankaj Vekria
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Redwood Drive Sunningdale Berkshire SL5 0LW

Location

Registered Address	57 Abbots Lane Kenley Surrey CR8 5JG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Selvarajah Ravindran 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,561
Cash	£28,362
Current Liabilities	£9,502

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
18 October 2013	Compulsory strike-off action has been suspended (1 page)
18 October 2013	Compulsory strike-off action has been suspended (1 page)
16 October 2013	Company name changed enzymoplast technology LIMITED\certificate issued on 16/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-07 (3 pages)
16 October 2013	Company name changed enzymoplast technology LIMITED\certificate issued on 16/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-07 (3 pages)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2013	Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages)
27 December 2012	Termination of appointment of Pankaj Vekria as a director on 16 July 2012 (2 pages)
27 December 2012	Termination of appointment of Pankaj Vekria as a director on 16 July 2012 (2 pages)
22 November 2012	Withdraw the company strike off application (1 page)
22 November 2012	Withdraw the company strike off application (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
5 October 2012	Application to strike the company off the register (3 pages)
5 October 2012	Application to strike the company off the register (3 pages)
17 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 1 (7 pages)
17 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 1 (7 pages)
17 May 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 716,000 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 716,000 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 716,000 (3 pages)
5 April 2012	Director's details changed for Mr Narinder Pal Bharj on 1 June 2011 (2 pages)
5 April 2012	Director's details changed for Mr Narinder Pal Bharj on 1 June 2011 (2 pages)
5 April 2012	Director's details changed for Mr Narinder Pal Bharj on 1 June 2011 (2 pages)
5 April 2012	Director's details changed for Mr Wayne Dobson on 14 March 2012 (2 pages)
5 April 2012	Director's details changed for Mr Wayne Dobson on 14 March 2012 (2 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 January 2012	Termination of appointment of Radha Punn as a director on 5 January 2012 (1 page)
16 January 2012	Termination of appointment of Radha Punn as a director on 5 January 2012 (1 page)
16 January 2012	Termination of appointment of Radha Punn as a director on 5 January 2012 (1 page)
14 December 2011	Director's details changed for Mr Wayne Dobson on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Wayne Dobson on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Wayne Dobson on 1 December 2011 (2 pages)
17 October 2011	Appointment of Mr Pankaj Vekria as a director on 1 September 2011 (2 pages)
17 October 2011	Appointment of Mr Selvarajah Ravindran as a director on 25 May 2011 (2 pages)
17 October 2011	Appointment of Mr Pankaj Vekria as a director on 1 September 2011 (2 pages)
17 October 2011	Appointment of Mr Pankaj Vekria as a director on 1 September 2011 (2 pages)
17 October 2011	Appointment of Mr Selvarajah Ravindran as a director on 25 May 2011 (2 pages)
14 July 2011	Termination of appointment of Emma Eckersley as a director (1 page)
14 July 2011	Termination of appointment of Emma Eckersley as a director (1 page)
24 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Termination of appointment of Gurdeep Punn as a director (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Termination of appointment of Gurdeep Punn as a director (1 page)
24 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Appointment of Mr Narinder Pal Bharj as a director (2 pages)
18 May 2011	Director's details changed for Mr Narinder Pal Bharj on 11 May 2011 (2 pages)
18 May 2011	Appointment of Emma Louise Eckersley as a director (2 pages)
18 May 2011	Director's details changed for Mr Gurdeep Lal Punn on 11 May 2011 (2 pages)
18 May 2011	Appointment of Mr Gurdeep Lal Punn as a director (2 pages)
18 May 2011	Appointment of Mr Narinder Pal Bharj as a director (2 pages)
18 May 2011	Termination of appointment of Ravindran Selvarajah as a director (1 page)
18 May 2011	Director's details changed for Mr Gurdeep Lal Punn on 11 May 2011 (2 pages)
18 May 2011	Appointment of Ms Radha Punn as a director (2 pages)
18 May 2011	Director's details changed for Mr Narinder Pal Bharj on 11 May 2011 (2 pages)
18 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 100 (3 pages)
18 May 2011	Appointment of Ms Radha Punn as a director (2 pages)
18 May 2011	Appointment of Mr Wayne Dobson as a director (2 pages)
18 May 2011	Appointment of Mr Wayne Dobson as a director (2 pages)
18 May 2011	Termination of appointment of Ravindran Selvarajah as a director (1 page)
18 May 2011	Director's details changed for Mr Narinder Pal Bharj on 11 May 2011 (2 pages)
18 May 2011	Appointment of Emma Louise Eckersley as a director (2 pages)
18 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 100 (3 pages)
18 May 2011	Director's details changed for Mr Narinder Pal Bharj on 11 May 2011 (2 pages)
18 May 2011	Appointment of Mr Gurdeep Lal Punn as a director (2 pages)
11 May 2011	Company name changed holiday forex LIMITED\certificate issued on 11/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
11 May 2011	Company name changed holiday forex LIMITED\certificate issued on 11/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
4 May 2010	Incorporation (22 pages)
4 May 2010	Incorporation (22 pages)

Holiday Forex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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