| Company Name | Holiday Yachts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08658541 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Directors
| Director Name | Ms Violette Simons |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-7 Harley St. London W1G 9QD |
| Secretary Name | Ms Vicky Simons |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Avenue Franklin Roosevelt 1000, Brussels Belgium |
Location
| Registered Address | 1-7 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Termination of appointment of Vicky Simons as a secretary on 19 March 2014 (1 page) |
| 30 April 2014 | Termination of appointment of Vicky Simons as a secretary on 19 March 2014 (1 page) |
| 30 December 2013 | Secretary's details changed for Ms Vicky Simons on 14 December 2013 (1 page) |
| 30 December 2013 | Registered office address changed from First Base Harley Street 1-7 Harley Street London W1G 9QD on 30 December 2013 (1 page) |
| 30 December 2013 | Registered office address changed from First Base Harley Street 1-7 Harley Street London W1G 9QD on 30 December 2013 (1 page) |
| 30 December 2013 | Director's details changed for Ms. Violette Simons on 28 December 2013 (2 pages) |
| 30 December 2013 | Director's details changed for Ms. Violette Simons on 28 December 2013 (2 pages) |
| 30 December 2013 | Secretary's details changed for Ms Vicky Simons on 14 December 2013 (1 page) |
| 16 September 2013 | Registered office address changed from , C/O Holiday Yachts Ltd, Holiday Yachts Gouvia Marina, 49100, Corfu, Greece, SW1Y 4AE on 16 September 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from , C/O Holiday Yachts Ltd, Holiday Yachts Gouvia Marina, 49100, Corfu, Greece, SW1Y 4AE on 16 September 2013 (2 pages) |
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|