About

Registered Number: 02554224
Date of Incorporation: 01/11/1990 (33 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 3 months ago)
Registered Address: 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG

 

Based in Derby, Derbyshire, Holistic Holidays Ltd was established in 1990, it's status is listed as "Dissolved". This company has 3 directors listed. We do not know the number of employees at Holistic Holidays Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOUBERMAN, Shira N/A 02 November 1996 1
PHILIPPIDES, Andreas N/A 02 November 1996 1
Secretary Name Appointed Resigned Total Appointments
GLOUBERMAN, Zohar Diane, Dr N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AA01 - Change of accounting reference date 24 November 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 30 July 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 30 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 12 November 2012
CH03 - Change of particulars for secretary 12 November 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 01 November 2011
AD01 - Change of registered office address 19 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 19 November 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 22 November 2006
RESOLUTIONS - N/A 01 August 2006
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 19 April 2006
225 - Change of Accounting Reference Date 29 November 2005
363a - Annual Return 29 November 2005
AA - Annual Accounts 14 April 2005
363a - Annual Return 10 November 2004
AA - Annual Accounts 06 March 2004
363a - Annual Return 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2003
AA - Annual Accounts 04 February 2003
363a - Annual Return 04 November 2002
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
287 - Change in situation or address of Registered Office 07 February 2002
AA - Annual Accounts 23 November 2001
363a - Annual Return 15 November 2001
AA - Annual Accounts 22 February 2001
363a - Annual Return 14 November 2000
AA - Annual Accounts 04 March 2000
363a - Annual Return 21 December 1999
AA - Annual Accounts 02 February 1999
363a - Annual Return 18 January 1999
AA - Annual Accounts 01 February 1998
363a - Annual Return 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
AA - Annual Accounts 03 April 1997
363a - Annual Return 12 November 1996
353a - Register of members in non-legible form 12 November 1996
AA - Annual Accounts 02 May 1996
363x - Annual Return 29 November 1995
AA - Annual Accounts 04 September 1995
363x - Annual Return 07 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1994
AA - Annual Accounts 25 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
363x - Annual Return 12 December 1993
363x - Annual Return 11 November 1992
AA - Annual Accounts 15 September 1992
363x - Annual Return 20 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1991
288 - N/A 07 May 1991
288 - N/A 12 April 1991
288 - N/A 10 December 1990
NEWINC - New incorporation documents 01 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.