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Check - In Holidays Limited

Check - In Holidays Limited is a dissolved company incorporated on 6 September 1988 with the registered office located in London, City of London. Check - In Holidays Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 28 years old at the time of dissolution
Company No
02293523
Private limited company
Age
37 years
Incorporated 6 September 1988
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
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Mar 1968
Secretary • British • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mr Shai Joseph Weiss is a mutual person.
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Mr Shai Joseph Weiss is a mutual person.
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Mr Shai Joseph Weiss is a mutual person.
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Mr Shai Joseph Weiss is a mutual person.
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Mr Shai Joseph Weiss is a mutual person.
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Mr Shai Joseph Weiss is a mutual person.
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Mr Shai Joseph Weiss is a mutual person.
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Virgin Atlantic International Limited
Mr Shai Joseph Weiss is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 3 Mar31 Dec 2013
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Craig Stuart Kreeger Details Changed
9 Years Ago on 1 Aug 2016
Registered Address Changed
9 Years Ago on 16 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 12 Oct 2015
Declaration of Solvency
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Mr Shai Joseph Weiss Appointed
11 Years Ago on 11 Jul 2014
Timothy Livett Resigned
11 Years Ago on 11 Jul 2014
Mr Timothy James Livett Appointed
11 Years Ago on 19 May 2014
Craig Stuart Kreeger Details Changed
11 Years Ago on 21 Feb 2014
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Documents
Submitted on 13 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2016
Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
Submitted on 4 Aug 2016
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 16 October 2015
Submitted on 16 Oct 2015
Declaration of solvency
Submitted on 12 Oct 2015
Appointment of a voluntary liquidator
Submitted on 12 Oct 2015
Resolutions
Submitted on 12 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 27 Aug 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 8 Sep 2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
Submitted on 8 Sep 2014
Repayment History
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