About

Registered Number: 01972273
Date of Incorporation: 18/12/1985 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2017 (6 years and 6 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Based in London, Carousel Holidays Ltd was setup in 1985. The current directors of this business are listed as Macdonald, John, Salt, Giles, Wright, David Adrian Llewellyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, John 15 October 1999 31 March 2000 1
SALT, Giles 15 October 1999 31 March 2000 1
WRIGHT, David Adrian Llewellyn 15 October 1999 28 February 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2017
LIQ03 - N/A 31 July 2017
LIQ13 - N/A 14 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
4.68 - Liquidator's statement of receipts and payments 21 July 2016
AD01 - Change of registered office address 10 July 2015
RESOLUTIONS - N/A 09 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 July 2015
4.70 - N/A 09 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2015
AR01 - Annual Return 07 April 2015
RESOLUTIONS - N/A 24 February 2015
SH01 - Return of Allotment of shares 05 February 2015
AP01 - Appointment of director 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 08 July 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 03 July 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 03 April 2012
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 05 April 2011
AP01 - Appointment of director 22 March 2011
TM01 - Termination of appointment of director 21 March 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 28 October 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 01 September 2008
225 - Change of Accounting Reference Date 25 June 2008
353 - Register of members 16 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
363a - Annual Return 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 14 April 2007
AA - Annual Accounts 18 May 2006
363a - Annual Return 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
287 - Change in situation or address of Registered Office 07 October 2005
287 - Change in situation or address of Registered Office 07 October 2005
AA - Annual Accounts 15 September 2005
363a - Annual Return 11 April 2005
225 - Change of Accounting Reference Date 14 July 2004
AA - Annual Accounts 02 June 2004
363a - Annual Return 29 April 2004
288b - Notice of resignation of directors or secretaries 04 September 2003
AA - Annual Accounts 05 August 2003
363a - Annual Return 09 April 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 08 December 2002
MISC - Miscellaneous document 04 August 2002
AA - Annual Accounts 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
363a - Annual Return 08 April 2002
AA - Annual Accounts 30 October 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288c - Notice of change of directors or secretaries or in their particulars 28 August 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
363s - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 February 2001
AA - Annual Accounts 01 December 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 August 2000
288c - Notice of change of directors or secretaries or in their particulars 17 July 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
363s - Annual Return 12 April 2000
RESOLUTIONS - N/A 12 April 2000
RESOLUTIONS - N/A 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
123 - Notice of increase in nominal capital 12 April 2000
RESOLUTIONS - N/A 16 March 2000
RESOLUTIONS - N/A 16 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 05 May 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 07 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 August 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 30 April 1997
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
287 - Change in situation or address of Registered Office 30 December 1996
287 - Change in situation or address of Registered Office 30 December 1996
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
288 - N/A 20 September 1996
AA - Annual Accounts 21 April 1996
363a - Annual Return 21 April 1996
AA - Annual Accounts 20 April 1995
363s - Annual Return 19 April 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
287 - Change in situation or address of Registered Office 07 April 1995
287 - Change in situation or address of Registered Office 07 April 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 09 March 1992
363b - Annual Return 22 October 1991
AA - Annual Accounts 23 August 1991
363 - Annual Return 10 December 1990
AA - Annual Accounts 17 August 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
RESOLUTIONS - N/A 04 August 1988
AA - Annual Accounts 04 August 1988
363 - Annual Return 29 June 1988
288 - N/A 05 January 1988
363 - Annual Return 08 September 1987
AA - Annual Accounts 02 September 1987
288 - N/A 27 January 1987
287 - Change in situation or address of Registered Office 20 September 1986
287 - Change in situation or address of Registered Office 20 September 1986
CERTNM - Change of name certificate 31 January 1986
MISC - Miscellaneous document 18 December 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.