Holiday Bound Limited

Company Name	Holiday Bound Limited
Company Status	Dissolved
Company Number	03394567
Category	Private Limited Company
Incorporation Date	27 June 1997(25 years, 11 months ago)
Dissolution Date	22 April 2010 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Dominique Christine Ozturk
Date of Birth	January 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	29 April 1999(1 year, 10 months after company formation)
Appointment Duration	10 years, 12 months (closed 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 The Reddings Mill Hill London NW7 4JR

Secretary Name	Mr Hasan Hakan Ozturk
Nationality	Turkish
Status	Closed
Appointed	29 April 1999(1 year, 10 months after company formation)
Appointment Duration	10 years, 12 months (closed 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 The Reddings Hill House London NW7 4JR

Director Name	Mr Hasan Hakan Ozturk
Date of Birth	October 1958 (Born 64 years ago)
Nationality	Turkish
Status	Closed
Appointed	13 January 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 The Reddings Hill House London NW7 4JR

Director Name	Mr Hasan Hakan Ozturk
Date of Birth	October 1958 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 The Reddings Hill House London NW7 4JR

Secretary Name	Dominique Christine Ozturk
Nationality	French
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 The Reddings Mill Hill London NW7 4JR

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Begbies Traynor (South) Llp The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

15k at 1	Dominique Christine Ozturk 50.00% Ordinary
15k at 1	Hasan Hakan Ozturk 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,264
Cash	£12,742
Current Liabilities	£256,954

Accounts

Latest Accounts	30 September 2007 (15 years, 8 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

22 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2010	Final Gazette dissolved following liquidation (1 page)
22 January 2010	Liquidators statement of receipts and payments to 15 January 2010 (5 pages)
22 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 January 2010	Liquidators' statement of receipts and payments to 15 January 2010 (5 pages)
22 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2009	Court order insolvency:removal of liquidator (16 pages)
13 November 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2009	Court order insolvency:removal of liquidator (16 pages)
13 November 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
28 January 2009	Appointment of a voluntary liquidator (1 page)
28 January 2009	Statement of affairs with form 4.19 (7 pages)
28 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2009	Appointment of a voluntary liquidator (1 page)
28 January 2009	Statement of affairs with form 4.19 (7 pages)
28 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16 (1 page)
15 January 2009	Director appointed hasan hakan ozturk (1 page)
15 January 2009	Director appointed hasan hakan ozturk (1 page)
21 December 2008	Registered office changed on 21/12/2008 from ferguson maidment & co lincolns inn fields london WC2A 3LZ (1 page)
21 December 2008	Registered office changed on 21/12/2008 from ferguson maidment & co lincolns inn fields london WC2A 3LZ (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 July 2008	Return made up to 27/06/08; full list of members (3 pages)
10 July 2008	Return made up to 27/06/08; full list of members (3 pages)
26 July 2007	Return made up to 27/06/07; full list of members (2 pages)
26 July 2007	Return made up to 27/06/07; full list of members (2 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
3 July 2006	Return made up to 27/06/06; full list of members (2 pages)
3 July 2006	Return made up to 27/06/06; full list of members (2 pages)
7 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 July 2005	Return made up to 27/06/05; full list of members (6 pages)
5 July 2005	Return made up to 27/06/05; full list of members (6 pages)
14 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 August 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
27 August 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
25 August 2004	Ad 29/06/04--------- £ si [email protected]=29000 £ ic 1000/30000 (2 pages)
25 August 2004	Ad 29/06/04--------- £ si [email protected]=29000 £ ic 1000/30000 (2 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2003	Return made up to 27/06/03; full list of members (6 pages)
8 July 2003	Return made up to 27/06/03; full list of members (6 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 July 2002	Return made up to 27/06/02; full list of members (6 pages)
6 July 2002	Return made up to 27/06/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 September 2001	Return made up to 27/06/01; full list of members (6 pages)
17 September 2001	Return made up to 27/06/01; full list of members (6 pages)
24 October 2000	Return made up to 27/06/00; full list of members (6 pages)
24 October 2000	Return made up to 27/06/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
1 December 1999	Registered office changed on 01/12/99 from: meares house 194/196 finchley road london NW3 6BP (1 page)
1 December 1999	Registered office changed on 01/12/99 from: meares house 194/196 finchley road london NW3 6BP (1 page)
23 July 1999	Return made up to 27/06/99; no change of members (5 pages)
23 July 1999	Return made up to 27/06/99; no change of members (5 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	New secretary appointed (2 pages)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Return made up to 27/06/98; full list of members (6 pages)
30 June 1998	Return made up to 27/06/98; full list of members (6 pages)
26 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
26 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
27 June 1997	Incorporation (15 pages)
27 June 1997	Incorporation (15 pages)

Holiday Bound Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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