MY HOLIDAY HOME VENTURES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC391840
Status Liquidation
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address SUITE 3, 5TH FLOOR, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 14 Murrayfield Drive Edinburgh Midlothian EH12 6EB to Suite 3, 5th Floor 33 Yeaman Shore Dundee DD1 4BJ on 10 February 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06 ; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of MY HOLIDAY HOME VENTURES LIMITED are www.myholidayhomeventures.co.uk, and www.my-holiday-home-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. My Holiday Home Ventures Limited is a Private Limited Company. The company registration number is SC391840. My Holiday Home Ventures Limited has been working since 19 January 2011. The present status of the company is Liquidation. The registered address of My Holiday Home Ventures Limited is Suite 3 5th Floor 33 Yeaman Shore Dundee Dd1 4bj. . TACCONE, Tony is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
TACCONE, Tony
Appointed Date: 19 January 2011
57 years old

Persons With Significant Control

Mr Tony Taccone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MY HOLIDAY HOME VENTURES LIMITED Events

10 Feb 2017
Registered office address changed from 14 Murrayfield Drive Edinburgh Midlothian EH12 6EB to Suite 3, 5th Floor 33 Yeaman Shore Dundee DD1 4BJ on 10 February 2017
10 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Oct 2016
Amended total exemption full accounts made up to 31 December 2013
...
... and 10 more events
29 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
03 Oct 2012
Total exemption small company accounts made up to 31 December 2011
21 Sep 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
02 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation

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