SOUTHALL HOLIDAY LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2AZ

Company number 04563439
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 24 BEDFORD ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2AZ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of SOUTHALL HOLIDAY LIMITED are www.southallholiday.co.uk, and www.southall-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Southall Holiday Limited is a Private Limited Company. The company registration number is 04563439. Southall Holiday Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Southall Holiday Limited is 24 Bedford Road Moor Park Northwood Middlesex Ha6 2az. . DHAWAN, Rajni is a Secretary of the company. DHAWAN, Charanjiv is a Director of the company. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Director JVR DAWN DIRECTOR LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


southall holiday Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DHAWAN, Rajni
Appointed Date: 21 October 2002
Director
DHAWAN, Charanjiv
Appointed Date: 21 October 2002
86 years old

Resigned Directors

Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 21 October 2002
Appointed Date: 15 October 2002
Director
JVR DAWN DIRECTOR LIMITED
Resigned: 21 October 2002
Appointed Date: 15 October 2002
23 years old

Persons With Significant Control

Mr. Charanjiv Dhawan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SOUTHALL HOLIDAY LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 31 October 2014
19 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
...
... and 22 more events
23 Jun 2003
New secretary appointed
23 Jun 2003
New director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
15 Oct 2002
Incorporation

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