| Company Name | Southern Holidays Airways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314202 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | Southern Air (Southend) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Anthousa Jeanne Bienvenue Heloise Wood |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 37 Bakers Lane Ingatestone Essex CM4 0BZ |
| Director Name | Malcolm James Gerald Wood |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 37 Bakers Lane Ingatestone Essex CM4 0BZ |
| Secretary Name | Anthousa Jeanne Bienvenue Heloise Wood |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 37 Bakers Lane Ingatestone Essex CM4 0BZ |
Location
| Registered Address | C/O Mws, Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2008 | Application for striking-off (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 7 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 3 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Company name changed southern air (southend) LIMITED\certificate issued on 17/01/05 (2 pages) |