SPECIALIST HOLIDAYS GROUP LIMITED
Company is dissolved
General Information
NAME
SPECIALIST HOLIDAYS GROUP LIMITED
COMPANY NUMBER
03343095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1997
(27 years and 8 months old)
WEBSITE
CRYSTALSKI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/05/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
15/07/1997
31/08/2000
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SPECIALIST HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 02/07/1997 - 20/07/2001 (4years) Secretary: 02/07/1997 - 04/01/2001 (3 years and 6 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
13/10/1997 - 11/09/1998 (10 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 27/03/2017 | Caroline Gardner (919239671) has left the board |
| 27/03/2017 | New Board Member Stephen John Brann (915308102) Appointed |
| 31/05/2016 | New Annual Return filed |
| 22/01/2016 | Joyce Walter (907616954) has left the board |
| 22/01/2016 | New Accounts filed |
| 30/09/2015 | Sharon Louise Barter (920112683) has left the board |
| 30/09/2015 | New Board Member Sharon Louise Barter (917149417) Appointed |
| 23/09/2015 | New Board Member Sharon Louise Barter (920112683) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 12/11/2014 | Colin James Parselle (913179473) has left the board |
| 07/11/2014 | New Board Member Caroline Gardner (919239671) Appointed |
| 19/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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