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Total Holidays Limited

Total Holidays Limited is a dissolved company incorporated on 18 November 1982 with the registered office located in London, City of London. Total Holidays Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 5 December 2014 (10 years ago)
Was 32 years old at the time of dissolution
Via compulsory strike-off
Company No
01679364
Private limited company
Age
42 years
Incorporated 18 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Tour Operator • British • Lives in UK • Born in Dec 1950
Director • Chairman • Swiss • Lives in Switzerland • Born in Apr 1962
Director • Tour Operator • British • Lives in UK • Born in Mar 1959
Director • Swiss • Lives in Switzerland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotelplan (U.K. Group) Limited
Mr Markus Glesti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Dec 2014
Voluntary Liquidator Appointed
12 Years Ago on 27 Aug 2013
Declaration of Solvency
12 Years Ago on 27 Aug 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
Hans Ulrich Lerch Resigned
12 Years Ago on 1 Nov 2012
Mr Thomas Stirnimann Appointed
12 Years Ago on 1 Nov 2012
Confirmation Submitted
12 Years Ago on 26 Sep 2012
Andrew Perrin Resigned
12 Years Ago on 25 Sep 2012
Full Accounts Submitted
13 Years Ago on 21 Jun 2012
Auditor Resigned
13 Years Ago on 19 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2014
Liquidators' statement of receipts and payments to 8 August 2014
Submitted on 18 Aug 2014
Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013
Submitted on 27 Aug 2013
Declaration of solvency
Submitted on 27 Aug 2013
Appointment of a voluntary liquidator
Submitted on 27 Aug 2013
Resolutions
Submitted on 20 Aug 2013
Appointment of Mr Thomas Stirnimann as a director on 1 November 2012
Submitted on 4 Jan 2013
Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012
Submitted on 4 Jan 2013
Annual return made up to 20 September 2012 with full list of shareholders
Submitted on 26 Sep 2012
Repayment History
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