Company number 07460127
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 19 SHEPISTON LANE, HAYES, MIDDLESEX, UB3 1LH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-07-26
GBP 100
. The most likely internet sites of HOLIDAY PLANNERS LTD are www.holidayplanners.co.uk, and www.holiday-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Holiday Planners Ltd is a Private Limited Company.
The company registration number is 07460127. Holiday Planners Ltd has been working since 03 December 2010.
The present status of the company is Active. The registered address of Holiday Planners Ltd is 19 Shepiston Lane Hayes Middlesex Ub3 1lh. . ADNAN, Muhammad is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 03 December 2010
Appointed Date: 03 December 2010
73 years old
Persons With Significant Control
Mr Muhammad Adnan
Notified on: 10 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLIDAY PLANNERS LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 Jul 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-07-26
26 Jul 2016
Administrative restoration application
07 Jun 2016
Final Gazette dissolved via compulsory strike-off
...
... and 12 more events
14 Feb 2012
Annual return made up to 3 December 2011 with full list of shareholders
13 Dec 2010
Registered office address changed from , 19 Shepiston Lane, Hayes,, Middlesex, UB3 1LH, United Kingdom on 13 December 2010
13 Dec 2010
Appointment of Muhammad Adnan as a director
06 Dec 2010
Termination of appointment of Ela Shah as a director
03 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted