| Company Name | Vacation Time Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04424341 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fiona Louise Darroch |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Apdo De Correos 187 Arroya De La Miel Malaga 29631 Spain |
| Secretary Name | Ann Cunniffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(12 months after company formation) |
| Appointment Duration | 2 years (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | 38 Rivington Street St. Helens Lancashire WA10 4BJ |
| Secretary Name | Mr Gordon Houldsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 August 2009) |
| Role | Travel Agent |
| Correspondence Address | Aptdo De Correos 187 Arroyo De La Miel Malaga 29631 Foreign |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Contact
| Website | forum.amiga.sk |
|---|
Location
| Registered Address | 20a Racecommon Road Barnsley South Yorkshire S70 1BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 18 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 2 July 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 26 June 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 14 June 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 28 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Fiona Louise Darroch on 25 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Fiona Louise Darroch on 25 April 2010 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 19 August 2009 | Appointment terminated secretary gordon houldsworth (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 19 August 2009 | Appointment terminated secretary gordon houldsworth (1 page) |
| 24 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 October 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 3 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: the lakeside building alexandra park prescot road st helens merseyside WA10 3TT (1 page) |
| 13 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: the lakeside building alexandra park prescot road st helens merseyside WA10 3TT (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 1 June 2004 | Return made up to 25/04/03; full list of members (6 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 29 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: vacation house 364 ecclesall road sheffield S11 8PP (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: vacation house 364 ecclesall road sheffield S11 8PP (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 25 April 2002 | Incorporation (16 pages) |
| 25 April 2002 | Incorporation (16 pages) |