About

Registered Number: 04900351
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2017 (3 years and 6 months ago)
Registered Address: 206 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DE

 

Spanish Activity Holidays Ltd was registered on 16 September 2003.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Michael James 16 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Micheal Hughes/
1943-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AD01 - Change of registered office address 09 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 29 September 2011
TM02 - Termination of appointment of secretary 28 September 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 30 June 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
DISS40 - Notice of striking-off action discontinued 07 March 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 09 July 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 22 July 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 28 October 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 23 September 2005
363s - Annual Return 23 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.