Seasonal Holidays Limited

Company Name	Seasonal Holidays Limited
Company Status	Dissolved
Company Number	07787543
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Omer Sofi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Indian
Status	Closed
Appointed	20 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 31 July 2018)
Role	Travel Agent
Country of Residence	India
Correspondence Address	205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU

Director Name	Mr Riaz Ul Hassan Syed
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Indian
Status	Closed
Appointed	20 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 31 July 2018)
Role	Travel Agent
Country of Residence	India
Correspondence Address	205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU

Director Name	Mr Abdul Kaleem Mohammed
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Sherwood Road Harrow Middlesex HA2 8AW

Contact

Website	seasonalholidays.co.uk

Location

Registered Address	205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £100	Abdul Mohammed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,939
Cash	£28,239
Current Liabilities	£66,605

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 January 2018	Termination of appointment of Abdul Kaleem Mohammed as a director on 20 January 2018 (1 page)
25 January 2018	Appointment of Mr Riaz Ul Hassan Syed as a director on 20 January 2018 (2 pages)
25 January 2018	Appointment of Mr Omer Sofi as a director on 20 January 2018 (2 pages)
2 December 2017	Voluntary strike-off action has been suspended (1 page)
2 December 2017	Voluntary strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (3 pages)
6 October 2017	Application to strike the company off the register (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Registered office address changed from 59 Sherwood Road Harrow Middlesex HA2 8AW to 205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 59 Sherwood Road Harrow Middlesex HA2 8AW to 205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 22 June 2016 (1 page)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
18 November 2014	Director's details changed for Mr Abdul Kaleem Mohammed on 13 November 2014 (2 pages)
18 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
18 November 2014	Director's details changed for Mr Abdul Kaleem Mohammed on 13 November 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (3 pages)
27 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
26 September 2011	Incorporation (22 pages)
26 September 2011	Incorporation (22 pages)

Seasonal Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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