Company number 05694886
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Director's details changed for Mr Ali Shah on 9 May 2016. The most likely internet sites of HOLIDAYGENIE.COM LIMITED are www.holidaygeniecom.co.uk, and www.holidaygenie-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Holidaygenie Com Limited is a Private Limited Company.
The company registration number is 05694886. Holidaygenie Com Limited has been working since 02 February 2006.
The present status of the company is Active. The registered address of Holidaygenie Com Limited is 1 Zodiac House Calleva Park Aldermaston Reading Rg7 8hn. . SHAH, Ali is a Director of the company. Secretary BUTT, Fozia has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BUTT, Faisal has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SHAH, Ali
Appointed Date: 30 September 2015
48 years old
Resigned Directors
Secretary
BUTT, Fozia
Resigned: 30 September 2015
Appointed Date: 02 February 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
BUTT, Faisal
Resigned: 30 September 2015
Appointed Date: 02 February 2006
57 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Persons With Significant Control
Flying Eagles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOLIDAYGENIE.COM LIMITED Events
13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 29 February 2016
09 May 2016
Director's details changed for Mr Ali Shah on 9 May 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
...
... and 31 more events
06 Sep 2006
New secretary appointed
06 Sep 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
02 Feb 2006
Incorporation