Company NameBidaholiday.com Limited
Company StatusDissolved
Company Number07627680
CategoryPrivate Limited Company
Incorporation Date10 May 2011(12 years, 11 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Olga Charalambous
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2011(5 months after company formation)
Appointment Duration2 years, 9 months (closed 15 July 2014)
RoleProperty Management
Country of ResidenceEngland
Correspondence Address10 Loxwood 20 Oatlands Chase
Weybridge
Surrey
KT13 9SA
Director NameMr Alesandro Georgios Charalambous
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Loxwood
20 Oatlands Chase
Weybridge
Surrey
KT13 9SA
Secretary NameMr Claudio Charalambous
StatusResigned
Appointed10 May 2011(same day as company formation)
RoleCompany Director
Correspondence AddressTwp Accounting Llp The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE

Location

Registered AddressTwp Accounting Llp The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Alesandrou Charalambous
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
18 September 2013Voluntary strike-off action has been suspended (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
4 July 2013Application to strike the company off the register (3 pages)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
8 June 2012Annual return made up to 10 May 2012 with a full list of shareholders
Statement of capital on 2012-06-08
  • GBP 100
(3 pages)
19 October 2011Termination of appointment of Alesandro Charalambous as a director (1 page)
19 October 2011Appointment of Ms Olga Charalambous as a director (2 pages)
9 June 2011Director's details changed for Mr Alesandrou Georgious Charalambous on 9 June 2011 (2 pages)
9 June 2011Director's details changed for Mr Alesandrou Georgious Charalambous on 9 June 2011 (2 pages)
1 June 2011Termination of appointment of Claudio Charalambous as a secretary (1 page)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)