Company NameLittle Luxury Islands Limited
Company StatusDissolved
Company Number07390037
CategoryPrivate Limited Company
Incorporation Date28 September 2010(13 years, 7 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

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

Director

Director NameMr Adam Lee Hird
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2010(same day as company formation)
RoleTravel Sales
Country of ResidenceGBR
Correspondence AddressHorseshoe Farm West London Road
Harlow
CM17 9LH

Location

Registered AddressHorseshoe Farm West
London Road
Harlow
CM17 9LH
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishNorth Weald Bassett
WardHastingwood, Matching and Sheering Village

Shareholders

1 at £1Adam Lee Hird
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,955
Cash£5,177
Current Liabilities£15,693

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (3 pages)
11 February 2014Application to strike the company off the register (3 pages)
18 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
14 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)