HOLIDAY AIR LTD.

Hellopages » Greater London » Enfield » N14 4UZ

Company number 05689285
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 125-127 BRAMLEY ROAD, LONDON, N14 4UZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 40,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HOLIDAY AIR LTD. are www.holidayair.co.uk, and www.holiday-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Holiday Air Ltd is a Private Limited Company. The company registration number is 05689285. Holiday Air Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Holiday Air Ltd is 125 127 Bramley Road London N14 4uz. . COOKE, Michael Angelo is a Director of the company. Secretary COOKE, Nisha has been resigned. Director COOKE, Nisha has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
COOKE, Michael Angelo
Appointed Date: 27 January 2006
63 years old

Resigned Directors

Secretary
COOKE, Nisha
Resigned: 26 August 2011
Appointed Date: 27 January 2006
Director
COOKE, Nisha
Resigned: 26 August 2011
Appointed Date: 27 January 2006
67 years old

HOLIDAY AIR LTD. Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 40,000
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 40,000
19 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 21 more events
19 Jun 2007
Ad 08/06/07--------- £ si 150@1=150 £ ic 850/1000
19 Jun 2007
Nc inc already adjusted 08/06/07
19 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007
Return made up to 27/01/07; full list of members
27 Jan 2006
Incorporation

HOLIDAY AIR LTD. Charges

19 May 2009
Deed of charge over credit balances
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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