Morzine Holidays Limited

Company Name	Morzine Holidays Limited
Company Status	Dissolved
Company Number	05888015
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mark James Daley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Helen Jane Slater
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(same day as company formation)
Role	Marketing Consultant
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Helen Jane Slater
Nationality	British
Status	Closed
Appointed	26 July 2006(same day as company formation)
Role	Marketing Consultant
Correspondence Address	7 Nelson Street Southend- On- Sea Essex SS1 1EH

Contact

Website	morzineholidays.com

Location

Registered Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mr Mark James Daley 50.00% Ordinary
1 at £1	Mrs Helen Jane Slater 50.00% Ordinary

Financials

Year	2014
Net Worth	-£114,965
Cash	£256
Current Liabilities	£127,643

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
8 July 2020	Application to strike the company off the register (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
31 October 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
31 July 2018	Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 27 July 2017 (1 page)
26 July 2017	Director's details changed for Mr Mark James Daley on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Helen Jane Slater on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Helen Jane Slater on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Mark James Daley on 26 July 2017 (2 pages)
8 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 November 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 April 2014	Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
4 April 2014	Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
26 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 October 2012	Director's details changed for Mark James Daley on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mark James Daley on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Helen Jane Slater on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Helen Jane Slater on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mark James Daley on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Helen Jane Slater on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Helen Jane Slater on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Helen Jane Slater on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Helen Jane Slater on 2 October 2012 (2 pages)
1 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 September 2009	Return made up to 26/07/09; full list of members (4 pages)
9 September 2009	Return made up to 26/07/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 August 2008	Return made up to 26/07/08; no change of members (3 pages)
15 August 2008	Return made up to 26/07/08; no change of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 August 2007	Return made up to 26/07/07; full list of members (2 pages)
23 August 2007	Return made up to 26/07/07; full list of members (2 pages)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
26 July 2006	Incorporation (19 pages)
26 July 2006	Incorporation (19 pages)

Morzine Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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