Company number 03519322
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 10 STATION PARADE, HIGH STREET WANSTEAD, LONDON, ENGLAND, E11 1QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
; Registered office address changed from 10 Station Parade High Street Wanstead London E11 1QF England to 10 Station Parade High Street Wanstead London E11 1QF on 12 April 2016. The most likely internet sites of HOLIDAYSTORE UK LIMITED are www.holidaystoreuk.co.uk, and www.holidaystore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Holidaystore Uk Limited is a Private Limited Company.
The company registration number is 03519322. Holidaystore Uk Limited has been working since 27 February 1998.
The present status of the company is Active. The registered address of Holidaystore Uk Limited is 10 Station Parade High Street Wanstead London England E11 1qf. . SIKKING, Mary is a Secretary of the company. SIKKING, Giorgio Angelo is a Director of the company. Secretary RUMAK, Terry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
RUMAK, Terry
Resigned: 28 August 2003
Appointed Date: 27 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
HOLIDAYSTORE UK LIMITED Events
30 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
12 Apr 2016
Registered office address changed from 10 Station Parade High Street Wanstead London E11 1QF England to 10 Station Parade High Street Wanstead London E11 1QF on 12 April 2016
12 Apr 2016
Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ to 10 Station Parade High Street Wanstead London E11 1QF on 12 April 2016
28 Oct 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 40 more events
04 Mar 1998
New secretary appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
04 Mar 1998
New director appointed
27 Feb 1998
Incorporation