Company NameHoly Monkey Travel Ltd
Company StatusDissolved
Company Number07893680
CategoryPrivate Limited Company
Incorporation Date29 December 2011(12 years, 4 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Helmut Ben Brandstaetter
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAustrian
StatusClosed
Appointed29 December 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Stockwell Green
London
SW9 9HZ
Director NameMr Nicholas Giles Kynaston
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2011(same day as company formation)
RoleTravel Editor
Country of ResidenceEngland
Correspondence Address22 Stockwell Green
London
SW9 9HZ

Location

Registered Address22 Stockwell Green
London
SW9 9HZ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Helmut Ben Brandstaetter
50.00%
Ordinary
1 at £1Nicholas Kynaston
50.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
23 April 2014Application to strike the company off the register (3 pages)
23 April 2014Application to strike the company off the register (3 pages)
12 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
(3 pages)
12 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
(3 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
25 July 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 July 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)