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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DYNASTY HOLIDAYS LIMITED
ISLAND REPRESENTATION LIMITED
DESTINATION FAR EAST LIMITED
Company type Private Limited Company , Dissolved Company Number 02972304 Record last updated Thursday, July 31, 2014 7:45:22 AM UTC Official Address 77 Hatton Garden Holborn And Covent, Holborn And Covent Garden There are 6,315 companies registered at this street
Postal Code EC1N8JS Sector Dormant Company
Visits Document Type Publication date Download link Registry Sep 3, 2013 Second notification of strike-off action in london gazette Registry May 21, 2013 First notification of strike - off in london gazette Registry May 3, 2013 Striking off application by a company Registry Dec 4, 2012 Appointment of a woman as Secretary Registry Dec 4, 2012 Appointment of a woman as Director Registry Dec 4, 2012 Resignation of one Director Registry Nov 5, 2012 Resignation of one Secretary Registry Nov 1, 2012 Two appointments: 2 women,: 2 women Registry Oct 26, 2012 Resignation of one Senior Vice President and one Director (a man) Registry Oct 18, 2012 Annual return Financials Jun 7, 2012 Annual accounts Registry Apr 11, 2012 Change of particulars for director Registry Apr 11, 2012 Change of particulars for secretary Registry Apr 7, 2012 Change of registered office address Registry Oct 26, 2011 Annual return Registry Aug 22, 2011 Appointment of a man as Director and President Registry Aug 22, 2011 Appointment of a man as Director Registry Aug 16, 2011 Resignation of one Director Registry Aug 15, 2011 Resignation of one Chief Financial Officer and one Director (a man) Financials Apr 13, 2011 Annual accounts Registry Nov 30, 2010 Appointment of a man as Director Registry Nov 26, 2010 Resignation of one Company Director and one Director (a man) Registry Nov 26, 2010 Appointment of a man as Director and Senior Vice President Registry Nov 26, 2010 Resignation of one Director Registry Nov 26, 2010 Resignation of one Director 2972... Registry Nov 15, 2010 Resignation of one Group Managing Director and one Director (a man) Registry Oct 15, 2010 Annual return Financials Oct 2, 2010 Annual accounts Registry Sep 7, 2010 Change of particulars for director Registry Jul 2, 2010 Resignation of one Director (a man) and one Vice President Registry Jul 2, 2010 Resignation of one Director Registry Oct 27, 2009 Annual return Financials Oct 10, 2009 Annual accounts Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 2972... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 2972... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for secretary Registry Oct 8, 2009 Appointment of a man as Director Registry Oct 1, 2009 Resignation of a director Registry Sep 30, 2009 Resignation of one Director (a man) Registry Sep 30, 2009 Appointment of a man as Director and Vice President Registry Mar 23, 2009 Auditor's letter of resignation Registry Dec 4, 2008 Appointment of a man as Director Registry Dec 4, 2008 Appointment of a man as Director 2972... Registry Nov 21, 2008 Resignation of a director Registry Nov 21, 2008 Resignation of a director 2972... Registry Oct 31, 2008 Two appointments: 2 men Registry Oct 31, 2008 Resignation of a woman Financials Oct 27, 2008 Annual accounts Registry Oct 15, 2008 Resignation of one Director (a man) Registry Sep 29, 2008 Annual return Registry Feb 21, 2008 Appointment of a director Registry Feb 20, 2008 Appointment of a woman Registry Feb 20, 2008 Resignation of a director Registry Feb 6, 2008 Resignation of one Deputy Ceo and one Director (a man) Financials Nov 1, 2007 Annual accounts Registry Oct 10, 2007 Annual return Registry Aug 16, 2007 Change in situation or address of registered office Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2007 Appointment of a director Registry Aug 9, 2007 Resignation of a director Registry Aug 9, 2007 Appointment of a director Registry Jul 31, 2007 Resignation of one Company Director and one Director (a man) Registry Jul 31, 2007 Two appointments: 2 men Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars 2972... Registry Dec 14, 2006 Resignation of a director Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 26, 2006 Resignation of one Company Director and one Director (a man) Registry Oct 10, 2006 Annual return Registry Oct 4, 2006 Notice of change of directors or secretaries or in their particulars Financials Aug 29, 2006 Annual accounts Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 28, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 11, 2006 Change of accounting reference date Registry Dec 2, 2005 Appointment of a director Registry Nov 30, 2005 Appointment of a secretary Registry Nov 25, 2005 Resignation of a director Registry Nov 25, 2005 Appointment of a director Registry Nov 25, 2005 Appointment of a director 2972... Registry Nov 25, 2005 Resignation of a secretary Registry Oct 28, 2005 Four appointments: 4 men Registry Oct 20, 2005 Annual return Registry Apr 26, 2005 Appointment of a director Registry Mar 22, 2005 Appointment of a director 2972... Registry Mar 15, 2005 Resignation of a director Registry Mar 3, 2005 Resignation of one Cfo and one Director (a man) Registry Feb 25, 2005 Two appointments: 2 men Financials Feb 14, 2005 Annual accounts Registry Dec 17, 2004 Memorandum of association Registry Dec 14, 2004 Change in situation or address of registered office Registry Oct 8, 2004 Annual return Registry Aug 3, 2004 Company name change Registry Aug 3, 2004 Change of name certificate Financials Jun 17, 2004 Annual accounts Registry Jun 17, 2004 Elective resolution Registry Nov 10, 2003 Annual return Financials Aug 4, 2003 Annual accounts