Company Information for HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
06644421
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED | |
Legal Registered Office | |
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in EC2R | |
Company Number | 06644421 | |
---|---|---|
Company ID Number | 06644421 | |
Date formed | 2008-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 15:07:03 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DANIEL FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT STEPHEN |
Director | ||
NICHOLAS ANDREW TOWERS |
Director | ||
DAVID IAN CAMPBELL |
Director | ||
WILLIAM GEOFFREY SADLER |
Director | ||
L & A SECRETARIAL LIMITED |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE SKI LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SKI WEEKENDS LIMITED | Director | 2011-11-01 | CURRENT | 2004-03-29 | Active | |
SKI ELEMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Paul Daniel Fox on 2020-07-27 | |
PSC07 | CESSATION OF PAUL DANIEL FOX AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Daniel Fox as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC05 | Change of details for Harris Holidays Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 10/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWERS | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Daniel Fox on 2015-06-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW TOWERS | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT STEPHEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL FOX / 05/04/2013 | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL FOX / 11/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 31/08/2011 TO 30/04/2011 | |
AR01 | 11/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL FOX / 12/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 11/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM CAMDEN ISLAND 106-110 KENTISH TOWN ROAD LONDON NW1 9PX | |
AR01 | 11/07/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CAMPBELL / 01/07/2009 | |
88(2) | AD 03/10/08 GBP SI 1999@1=1999 GBP IC 1/2000 | |
RES04 | GBP NC 1000/2000 03/10/2008 | |
123 | NC INC ALREADY ADJUSTED 03/10/08 | |
RES13 | OTHER COMPANY BUSINESS 03/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED WILLIAM GEOFFREY SADLER | |
288a | DIRECTOR APPOINTED DAVID IAN CAMPBELL | |
288a | DIRECTOR APPOINTED PAUL DANIEL FOX | |
288b | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED are:
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. |