VIRGIN HOLIDAYS CRUISES LIMITED
Company is dissolved
General Information
NAME
VIRGIN HOLIDAYS CRUISES LIMITED
COMPANY NUMBER
04067240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/11/2002
15/06/2009
FAST TRACK HOLIDAYS LIMITED
View all previous names
LONDON
EC4A 4AB
25 Farringdon Street
London
EC4A 4AB
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 |
|---|---|
| 11/01/2024 | New Company Secretary Ian Mario Joseph De Sousa (907043749) Appointed |
| 11/01/2024 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 21/12/2020 | New Company Secretary Ian Mario Joseph De Sousa (907043749) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN HOLIDAYS CRUISES 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 VIRGIN HOLIDAYS CRUISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN HOLIDAYS CRUISES 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: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
16/10/2000 - 08/01/2004 (3 years and 2 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 16/10/2000 - 08/10/2007 (6 years and 11 months) Secretary: 16/10/2000 - 30/06/2005 (4 years and 8 months) Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
03/07/2002 - 06/08/2004 (2 years and 1 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 11/01/2024 | New Company Secretary Ian Mario Joseph De Sousa (907043749) Appointed |
| 11/01/2024 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 21/12/2020 | New Company Secretary Ian Mario Joseph De Sousa (907043749) Appointed |
| 21/12/2020 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 21/12/2020 | New Board Member Craig Stuart Kreeger (917547128) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 15/07/2014 | Timothy James Livett (908275948) has left the board |
| 15/07/2014 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 26/05/2014 | Timothy James Livett (918782419) has left the board |
| 26/05/2014 | New Board Member Timothy James Livett (908275948) Appointed |
| 21/05/2014 | Amanda Elizabeth Wills (907939770) has left the board |
| 21/05/2014 | New Board Member Timothy James Livett (918782419) Appointed |
| 16/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Stephen Blakeney Ridgway (901806289) has left the board |
| 05/02/2013 | New Board Member Craig Stuart Kreeger (917547128) Appointed |
| 11/12/2012 | New Accounts filed |
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