Active
Company Information for HOLIDAY MATE LTD
C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
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Company Registration Number
03895066
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOLIDAY MATE LTD | ||
Legal Registered Office | ||
C/O BREBNERS 1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL Other companies in TN13 | ||
Previous Names | ||
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Company Number | 03895066 | |
---|---|---|
Company ID Number | 03895066 | |
Date formed | 1999-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 09:52:06 |
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Officer | Role | Date Appointed |
---|---|---|
CELINE KERR |
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MALIK SAHIN |
||
STUART MICHAEL KERR |
||
MALIK SAHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALIK SAHIN |
Director | ||
JOHN KERR |
Director | ||
STUART KERR |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITE HOLIDAYS LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
FAIRLIGHT JONES LIMITED | Director | 2016-06-09 | CURRENT | 2016-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALIK SAHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALIK SAHIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CELINE KERR / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK SAHIN / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KERR / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALIK SAHIN / 01/12/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK SAHIN / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KERR / 19/05/2014 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK SAHIN / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KERR / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALIK SAHIN / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CELINE KERR / 01/11/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK SAHIN / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KERR / 14/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 NO CHANGES | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
363a | RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 3 HEATHLEIGH COTTAGES MAIDSTONE ROAD, HORSMONDEN TONBRIDGE KENT TN12 8JL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 59 BARING STREET LONDON N1 3DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SAHIN & KERR PROPERTY CONSULTANT S LIMITED CERTIFICATE ISSUED ON 30/11/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2000-11-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
HOLIDAY MATE LTD owns 3 domain names.
holidaymate.co.uk search4turkey.co.uk searchforturkey.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HOLIDAY MATE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOLIDAY MATE LTD | Event Date | 2000-11-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |