SUPERSTAR HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1RZ

Company number 01527832
Status Active
Incorporation Date 13 November 1980
Company Type Private Limited Company
Address BLACKBURN HOUSE, BLACKBURN ROAD, LONDON, NW6 1RZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Ms Michal Glazer as a director on 15 February 2017; Termination of appointment of Moshe Shamai as a director on 15 February 2017; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 . The most likely internet sites of SUPERSTAR HOLIDAYS LIMITED are www.superstarholidays.co.uk, and www.superstar-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Superstar Holidays Limited is a Private Limited Company. The company registration number is 01527832. Superstar Holidays Limited has been working since 13 November 1980. The present status of the company is Active. The registered address of Superstar Holidays Limited is Blackburn House Blackburn Road London Nw6 1rz. . HAUSMANN, Gordon Brian Stephen is a Secretary of the company. GLAZER, Michal is a Director of the company. JACOBY, Sigal is a Director of the company. MOR, Dorrit Ariela is a Director of the company. Director ARBEL, Ruth has been resigned. Director BIRENBOIM-NAVON, Galit has been resigned. Director COHEN, David has been resigned. Director DANOR, Uri has been resigned. Director GALON, Yoram has been resigned. Director GAT, Offer has been resigned. Director HARISH, Judith has been resigned. Director HOMOSSANY, Shlomo has been resigned. Director MAGEN, Iya has been resigned. Director MALKI, Nissim has been resigned. Director MOR, Dorrit Ariela has been resigned. Director SAADON, Daniel has been resigned. Director SCHARF, Amir has been resigned. Director SHAMAI, Moshe has been resigned. Director TAUB, Esther has been resigned. Director USISHKIN, Gonen has been resigned. Director USISHKIN, Gonen has been resigned. Director YABLON, Eliezer has been resigned. Director YARON, Jacob has been resigned. Director ZUSSMAN, Ephraim has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HAUSMANN, Gordon Brian Stephen
Director
GLAZER, Michal
Appointed Date: 15 February 2017
53 years old
Director
JACOBY, Sigal
Appointed Date: 01 December 2012
55 years old
Director
MOR, Dorrit Ariela
Appointed Date: 01 May 2016
75 years old

Resigned Directors

Director
ARBEL, Ruth
Resigned: 15 January 1997
75 years old
Director
BIRENBOIM-NAVON, Galit
Resigned: 01 May 2016
Appointed Date: 01 December 2012
52 years old
Director
COHEN, David
Resigned: 31 December 2001
Appointed Date: 20 August 1995
92 years old
Director
DANOR, Uri
Resigned: 02 August 2012
Appointed Date: 01 December 2005
76 years old
Director
GALON, Yoram
Resigned: 08 November 2004
Appointed Date: 03 March 1997
90 years old
Director
GAT, Offer
Resigned: 28 February 2015
Appointed Date: 02 August 2012
69 years old
Director
HARISH, Judith
Resigned: 26 May 1994
92 years old
Director
HOMOSSANY, Shlomo
Resigned: 24 August 1997
Appointed Date: 07 December 1995
93 years old
Director
MAGEN, Iya
Resigned: 01 May 2016
Appointed Date: 01 November 2015
49 years old
Director
MALKI, Nissim
Resigned: 01 December 2012
Appointed Date: 20 January 2005
79 years old
Director
MOR, Dorrit Ariela
Resigned: 01 December 2012
Appointed Date: 20 January 2005
75 years old
Director
SAADON, Daniel
Resigned: 30 November 2006
Appointed Date: 25 August 1997
78 years old
Director
SCHARF, Amir
Resigned: 30 November 2006
Appointed Date: 20 January 2005
58 years old
Director
SHAMAI, Moshe
Resigned: 15 February 2017
Appointed Date: 01 May 2016
74 years old
Director
TAUB, Esther
Resigned: 29 December 2014
Appointed Date: 01 December 2012
60 years old
Director
USISHKIN, Gonen
Resigned: 01 November 2015
Appointed Date: 04 June 2015
58 years old
Director
USISHKIN, Gonen
Resigned: 04 June 2015
Appointed Date: 28 February 2015
58 years old
Director
YABLON, Eliezer
Resigned: 22 November 2004
Appointed Date: 24 March 2000
74 years old
Director
YARON, Jacob
Resigned: 30 September 1995
95 years old
Director
ZUSSMAN, Ephraim
Resigned: 16 May 1997
Appointed Date: 26 May 1994
89 years old

SUPERSTAR HOLIDAYS LIMITED Events

22 Feb 2017
Appointment of Ms Michal Glazer as a director on 15 February 2017
21 Feb 2017
Termination of appointment of Moshe Shamai as a director on 15 February 2017
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000
12 May 2016
Appointment of Dorrit Ariela Mor as a director on 1 May 2016
12 May 2016
Appointment of Mr Moshe Shamai as a director on 1 May 2016
...
... and 130 more events
15 May 1986
Return made up to 31/12/85; full list of members
14 May 1986
Accounts for a small company made up to 31 March 1985
18 Jan 1981
Company name changed\certificate issued on 18/01/81
13 Nov 1980
Certificate of incorporation
13 Nov 1980
Incorporation

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