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HOLIDAY IMAGE UK LTD - Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02577420
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Alma Park Woodway Lane
- Claybrooke Parva
- Lutterworth
- Leicestershire
- LE17 5FB Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB UK
Management
- Geschäftsführung
- LAYTON, Amanda Ann
- WEBSTER, Richard Charles
- Prokuristen
- GILMOUR, Tracie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1991
- Gelöscht am:
- 2021-01-23
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Amanda Ann Layton
- Mr Richard Charles Webster
- Bmess Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BARTHELMESS U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2019-01-18
- Letzte Einreichung: 2018-01-04
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HOLIDAY IMAGE UK LTD Firmenbeschreibung
- HOLIDAY IMAGE UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02577420. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.01.1991 registriert. HOLIDAY IMAGE UK LTD hat Ihre Tätigkeit zuvor unter dem Namen BARTHELMESS U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über Alma Park Woodway Lane erreicht werden.
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Sie befinden sich hier: Holiday Image Uk Ltd - Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-23) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-10-23) - LIQ14
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liquidation-miscellaneous (2020-02-14) - LIQ MISC
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-30) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2019-09-10) - LIQ10
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-09-21) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-09-04) - 600
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resolution (2018-09-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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resolution (2017-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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gazette-filings-brought-up-to-date (2015-05-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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gazette-notice-compulsory (2015-05-05) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-person-director-company-with-change-date (2014-01-29) - CH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-01-30) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
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legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 287
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 287
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legacy (2004-08-19) - 288a
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legacy (2004-08-19) - 288b
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legacy (2004-02-10) - 363s
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accounts-with-accounts-type-small (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363s
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legacy (2003-03-11) - 169
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resolution (2003-02-09) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2002-01-21) - 363s
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auditors-resignation-company (2002-04-26) - AUD
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legacy (2002-11-14) - 288a
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accounts-with-accounts-type-small (2002-11-14) - AA
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legacy (2002-11-15) - 288a
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legacy (2002-11-15) - 288b
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legacy (2002-11-21) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-01) - AA
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-31) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-05-30) - 287
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legacy (1998-08-06) - 288a
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legacy (1998-08-06) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-08) - 363s
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-02-13) - 363s
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accounts-with-accounts-type-full (1995-01-10) - AA
keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-01-31) - AA
keyboard_arrow_right 1993
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legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-02-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-07) - 88(2)R
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legacy (1991-03-07) - 224
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legacy (1991-03-05) - 288
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legacy (1991-02-13) - 288
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incorporation-company (1991-01-28) - NEWINC