Company NameHoliday Points Exchange Limited
Company StatusDissolved
Company Number07978998
CategoryPrivate Limited Company
Incorporation Date7 March 2012(12 years ago)
Dissolution Date18 March 2014 (10 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Jason Clowrey
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Fermoy Road
Southend-On-Sea
SS1 3HA

Location

Registered AddressFinance House
20-21 Aviation Way
Southend
Essex
SS2 6UN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Jason Clowrey
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013Application to strike the company off the register (3 pages)
19 November 2013Application to strike the company off the register (3 pages)
4 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 100
(3 pages)
4 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 100
(3 pages)
4 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 100
(3 pages)
7 March 2012Incorporation (22 pages)
7 March 2012Incorporation (22 pages)