Company NameDiscount Vacation Ltd.
Company StatusDissolved
Company Number07314176
CategoryPrivate Limited Company
Incorporation Date14 July 2010(13 years, 8 months ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameDr Eike Boehme
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleDoctor
Country of ResidenceGermany
Correspondence AddressAmerstorfferstr. 21
Munich
81549
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed14 July 2010(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered AddressThe Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Eike Boehme
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
31 December 2014Compulsory strike-off action has been discontinued (1 page)
31 December 2014Compulsory strike-off action has been discontinued (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
28 December 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 December 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 September 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(5 pages)
3 September 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(5 pages)
16 October 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(5 pages)
16 October 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(5 pages)
23 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 October 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
12 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
12 April 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
12 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 November 2011Compulsory strike-off action has been discontinued (1 page)
19 November 2011Compulsory strike-off action has been discontinued (1 page)
18 November 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)