| Company Name | Holiday Homes Rent & Buy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08209712 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Roberto Medda |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Tenerife |
| Correspondence Address | Summerland 4 Calle Boston Apt 206 Los Cristianos 38650 Tenerife Spain |
| Director Name | Brigida Paulucci |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | Via Piccioni 58 Cagliari Sardegna, 09124 Italy |
| Director Name | Brigida Paulucci |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 October 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 January 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Cottage Shefford Woodlands Hungerford Berkshire RG17 7AR |
Contact
| Website | www.holidayhomesrentbuy.eu/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 956449165 |
| Telephone region | Mobile |
Location
| Registered Address | The Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Stambridge |
| Ward | Roche North and Rural |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brigida Paulucci 50.00% Ordinary A |
|---|---|
| 1 at £1 | Brigida Paulucci 50.00% Ordinary A |
| 1 at £1 | Roberto Medda 50.00% Ordinary A |
| 1 at £1 | Roberto Medda 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,376 |
| Cash | £4,617 |
| Current Liabilities | £1,595 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 July 2015 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Zoogletech Accountancy Limited the Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 10 July 2015 (1 page) |
| 10 July 2015 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Zoogletech Accountancy Limited the Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 10 July 2015 (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Resolutions
|
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Director's details changed for Roberto Medda on 23 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Brigida Paulucci as a director on 23 January 2015 (1 page) |
| 23 January 2015 | Director's details changed for Roberto Medda on 23 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Brigida Paulucci as a director on 23 January 2015 (1 page) |
| 28 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 11 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 12 October 2012 | Director's details changed for Roberto Medda on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Brigida Paulucci on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Roberto Medda on 11 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Roberto Medda on 11 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Roberto Medda on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Brigida Paulucci on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Brigida Paulucci on 11 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Brigida Paulucci on 11 October 2012 (2 pages) |
| 10 October 2012 | Termination of appointment of Brigida Paulucci as a director (1 page) |
| 10 October 2012 | Appointment of Brigida Paulucci as a director (2 pages) |
| 10 October 2012 | Termination of appointment of Brigida Paulucci as a director (1 page) |
| 10 October 2012 | Appointment of Brigida Paulucci as a director (2 pages) |
| 11 September 2012 | Incorporation (23 pages) |
| 11 September 2012 | Incorporation (23 pages) |