Holiday Travel & Booking Agency Ltd was setup in 1974, it's status is listed as "Dissolved". The company has 8 directors listed as Fernandez Varona, Marta, Hays, Jonathan, Allerston, Audrey Hannah, Allerston, Derek, Allerston, Stephen Derek, Allerston, Steven Derek, Allerston, Timothy Gordon, Allerston, Timothy Gordon. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNANDEZ VARONA, Marta | 16 June 2017 | - | 1 |
| HAYS, Jonathan | 16 June 2017 | - | 1 |
| ALLERSTON, Audrey Hannah | N/A | 16 June 2017 | 1 |
| ALLERSTON, Derek | N/A | 22 February 1994 | 1 |
| ALLERSTON, Stephen Derek | N/A | 16 June 2017 | 1 |
| ALLERSTON, Steven Derek | 16 June 2017 | 07 March 2018 | 1 |
| ALLERSTON, Timothy Gordon | 16 June 2017 | 07 March 2018 | 1 |
| ALLERSTON, Timothy Gordon | N/A | 16 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 July 2018 | |
| DS01 - Striking off application by a company | 24 July 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AP01 - Appointment of director | 16 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM02 - Termination of appointment of secretary | 16 June 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AD01 - Change of registered office address | 28 March 2017 | |
| AR01 - Annual Return | 12 May 2016 | |
| CH01 - Change of particulars for director | 12 May 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| CH01 - Change of particulars for director | 17 March 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2007 | |
| 123 - Notice of increase in nominal capital | 05 October 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363s - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 363s - Annual Return | 10 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 363s - Annual Return | 13 May 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| 363s - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363b - Annual Return | 16 May 1991 | |
| AA - Annual Accounts | 28 April 1991 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 13 July 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| AA - Annual Accounts | 11 May 1987 | |
| 363 - Annual Return | 11 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 29 June 1976 | Outstanding |
N/A |
