Company number 08266065
Status Liquidation
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Liquidators statement of receipts and payments to 17 June 2016; Registered office address changed from 3 Neeld Parade Wembley Middlesex HA9 6QU to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 1 July 2015; Statement of affairs with form 4.19. The most likely internet sites of HOLIDAY ROUTES LTD are www.holidayroutes.co.uk, and www.holiday-routes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Routes Ltd is a Private Limited Company.
The company registration number is 08266065. Holiday Routes Ltd has been working since 24 October 2012.
The present status of the company is Liquidation. The registered address of Holiday Routes Ltd is Robert Day and Company Limited The Old Library The Walk Winslow Buckingham Mk18 3aj. . NAIR, Shaju is a Director of the company. Director BEDI, Jagmohan Singh has been resigned. Director PRABHA SUDHAKARAN, Anilash has been resigned. The company operates in "Travel agency activities".
Current Directors
Director
NAIR, Shaju
Appointed Date: 24 October 2012
52 years old
Resigned Directors
HOLIDAY ROUTES LTD Events
05 Jul 2016
Liquidators statement of receipts and payments to 17 June 2016
01 Jul 2015
Registered office address changed from 3 Neeld Parade Wembley Middlesex HA9 6QU to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 1 July 2015
30 Jun 2015
Statement of affairs with form 4.19
30 Jun 2015
Appointment of a voluntary liquidator
30 Jun 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-06-18
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LRESEX ‐
Extraordinary resolution to wind up on 2015-06-18
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LRESEX ‐
Extraordinary resolution to wind up on 2015-06-18
...
... and 6 more events
04 Nov 2013
Registered office address changed from 6 Jesmond Court Jesmond Avenue Wembley Middlesex HA9 6DY United Kingdom on 4 November 2013
18 Oct 2013
Appointment of Mr Anilash Prabha Sudhakaran as a director on 17 October 2013
17 Oct 2013
Company name changed charms of world LIMITED\certificate issued on 17/10/13
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2013-10-17
16 Oct 2013
Termination of appointment of Jagmohan Singh Bedi as a director on 15 October 2013
24 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)