| Company Name | Holiday-N-Adventure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07915418 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Director
| Director Name | Mr Marcello Sarno |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 4 Nte 15 Y 20 Lt33 Pcn Colosio Solidaridad Q.R. Mexico |
Contact
| Website | www.holiday-n-adventure.co.uk/home.htm |
|---|
Location
| Registered Address | C/O The Brighton Language Centre Suite 47 2 South Ealing Road Ealing London W5 4BY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Languages Plus LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,810 |
| Gross Profit | £15,804 |
| Net Worth | -£10,976 |
| Cash | £12,484 |
| Current Liabilities | £86,708 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Change of details for Languages Plus Limited as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Registered office address changed from 135 Kings Road Brighton East Sussex BN1 2HX to C/O Edwards Language School 36 B the Mall London W5 3TJ on 15 July 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 1 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 February 2017 | Confirmation statement made on 19 January 2017 with updates (8 pages) |
| 13 February 2017 | Confirmation statement made on 19 January 2017 with updates (8 pages) |
| 8 November 2016 | Director's details changed for Mr Marcello Sarno on 4 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Marcello Sarno on 4 November 2016 (2 pages) |
| 1 March 2016 | Full accounts made up to 31 December 2014 (13 pages) |
| 1 March 2016 | Full accounts made up to 31 December 2014 (13 pages) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 4 December 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 4 December 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 25 November 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 25 November 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 11 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 12 March 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 12 March 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 153 Kings Road Brighton East Sussex BN1 2HX England on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 153 Kings Road Brighton East Sussex BN1 2HX England on 24 January 2012 (1 page) |
| 19 January 2012 | Incorporation
|
| 19 January 2012 | Incorporation
|
| 19 January 2012 | Incorporation
|