HOLIDAY SERVICES LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP
Company number 09435256
Status Active - Proposal to Strike off
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Companies24 Ltd. on 1 August 2016; Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016. The most likely internet sites of HOLIDAY SERVICES LTD are www.holidayservices.co.uk, and www.holiday-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Holiday Services Ltd is a Private Limited Company. The company registration number is 09435256. Holiday Services Ltd has been working since 12 February 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Holiday Services Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. GRAHAM, George is a Director of the company. Director GRAHAM, George has been resigned. Director PETEREIT, Christian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 12 February 2015

Director
GRAHAM, George
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Director
GRAHAM, George
Resigned: 14 February 2015
Appointed Date: 12 February 2015
56 years old

Director
PETEREIT, Christian
Resigned: 01 July 2015
Appointed Date: 14 February 2015
52 years old

HOLIDAY SERVICES LTD Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Secretary's details changed for Companies24 Ltd. on 1 August 2016
25 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
10 Jun 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • EUR 1

...
... and 2 more events
23 Jul 2015
Termination of appointment of Christian Petereit as a director on 1 July 2015
06 Mar 2015
Appointment of Mr. Christian Petereit as a director on 14 February 2015
06 Mar 2015
Termination of appointment of George Graham as a director on 14 February 2015
12 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted