| Company Name | Kosmar Excursions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08389547 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Names | Strategicairlines.co.uk Aviation Limited and Holidayflighthotel Aviation Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Jhy Worsnop-Hesford |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 January 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kosmar Travel House 33 Rockingham Lane Sheffield S1 4FW |
| Director Name | Kosmar Travel Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2014(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 May 2015) |
| Correspondence Address | Kosmar Travel Group The Beehive Building Beehive Ring Road Gatwick Airport RH6 0PA |
| Director Name | Mr Jhy Worsnop-Hesford |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holidayflighthotel Group Armstrong House Robin Hood Airport DN9 3GA |
| Secretary Name | Mr Jhy Worsnop-Hesford |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holidayflighthotel Group Armstrong House Robin Hood Airport DN9 3GA |
| Director Name | Holidayflighthotel Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2013(1 day after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 September 2013) |
| Correspondence Address | Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA |
| Secretary Name | Holidayflighthotel Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2013(1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 July 2013) |
| Correspondence Address | Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA |
| Director Name | Kosmar Holidays Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2013(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 January 2014) |
| Correspondence Address | Kosmar Group The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA |
Location
| Registered Address | Kosmar Travel House 33 Rockingham Lane Sheffield S1 4FW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Kosmar Travel Group LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Appointment of Mr Jhy Worsnop-Hesford as a director on 15 January 2014 (2 pages) |
| 15 January 2014 | Appointment of Mr Jhy Worsnop-Hesford as a director on 15 January 2014 (2 pages) |
| 9 January 2014 | Termination of appointment of Kosmar Holidays Limited as a director on 9 January 2014 (1 page) |
| 9 January 2014 | Termination of appointment of Kosmar Holidays Limited as a director on 9 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages) |
| 9 January 2014 | Termination of appointment of Kosmar Holidays Limited as a director on 9 January 2014 (1 page) |
| 9 January 2014 | Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages) |
| 9 January 2014 | Appointment of Kosmar Travel Group Ltd as a director on 9 January 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 January 2014 | Company name changed holidayflighthotel aviation LIMITED\certificate issued on 08/01/14
|
| 8 January 2014 | Company name changed holidayflighthotel aviation LIMITED\certificate issued on 08/01/14
|
| 7 January 2014 | Termination of appointment of Holidayflighthotel Group Limited as a director on 30 September 2013 (1 page) |
| 7 January 2014 | Appointment of Kosmar Holidays Limited as a director on 3 September 2013 (2 pages) |
| 7 January 2014 | Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 7 January 2014 (1 page) |
| 7 January 2014 | Appointment of Kosmar Holidays Limited as a director on 3 September 2013 (2 pages) |
| 7 January 2014 | Termination of appointment of Holidayflighthotel Group Limited as a director on 30 September 2013 (1 page) |
| 7 January 2014 | Appointment of Kosmar Holidays Limited as a director on 3 September 2013 (2 pages) |
| 7 January 2014 | Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Holidayflighthotel Group Dalton House 60 Windsor Avenue London SW19 2RR England on 7 January 2014 (1 page) |
| 22 November 2013 | Registered office address changed from Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW England on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from Holidayflighthotel Group 33 Rockingham Lane Sheffield S1 4FW England on 22 November 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Holidayflighthotel Group Limited as a secretary on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Holidayflighthotel Group Limited as a secretary on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 31 July 2013 (1 page) |
| 22 July 2013 | Company name changed strategicairlines.co.uk aviation LIMITED\certificate issued on 22/07/13
|
| 22 July 2013 | Company name changed strategicairlines.co.uk aviation LIMITED\certificate issued on 22/07/13
|
| 9 February 2013 | Registered office address changed from Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 February 2013 (1 page) |
| 9 February 2013 | Registered office address changed from Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 February 2013 (1 page) |
| 9 February 2013 | Registered office address changed from Holidayflighthotel Group First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 9 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House Robin Hood Airport DN9 3GA England on 6 February 2013 (1 page) |
| 6 February 2013 | Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages) |
| 6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page) |
| 6 February 2013 | Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages) |
| 6 February 2013 | Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House Robin Hood Airport DN9 3GA England on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Holidayflighthotel Group Armstrong House Robin Hood Airport DN9 3GA England on 6 February 2013 (1 page) |
| 6 February 2013 | Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages) |
| 6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a director on 6 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Jhy Worsnop-Hesford as a secretary on 6 February 2013 (1 page) |
| 6 February 2013 | Appointment of Holidayflighthotel Group Limited as a secretary on 6 February 2013 (2 pages) |
| 6 February 2013 | Appointment of Holidayflighthotel Group Limited as a director on 6 February 2013 (2 pages) |
| 5 February 2013 | Incorporation (25 pages) |
| 5 February 2013 | Incorporation (25 pages) |