About

Registered Number: 03887992
Date of Incorporation: 03/12/1999 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (4 years and 11 months ago)
Registered Address: N.S. AMIN & CO, 334 - 336, Goswell Road, London, EC1V 7RP

 

Having been setup in 1999, A1 Holidays (UK) Ltd has its registered office in London, it has a status of "Dissolved". There is only one director listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Kishan Amratlal 25 September 2007 30 January 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
TM01 - Termination of appointment of director 12 February 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 26 December 2016
AA - Annual Accounts 28 July 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH03 - Change of particulars for secretary 18 February 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 11 January 2013
AD01 - Change of registered office address 11 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 29 December 2008
225 - Change of Accounting Reference Date 07 July 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 03 April 2008
287 - Change in situation or address of Registered Office 18 March 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
AA - Annual Accounts 24 March 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 19 February 2004
363a - Annual Return 06 January 2004
RESOLUTIONS - N/A 03 February 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 07 January 2003
363a - Annual Return 21 December 2001
RESOLUTIONS - N/A 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
AA - Annual Accounts 08 August 2001
225 - Change of Accounting Reference Date 19 December 2000
363a - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
NEWINC - New incorporation documents 03 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.