Company NameYN Torma Holidays Limited
Company StatusDissolved
Company Number08258205
CategoryPrivate Limited Company
Incorporation Date18 October 2012(11 years, 6 months ago)
Dissolution Date7 April 2015 (9 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Daniel Owen Griffiths
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 North Lane
Marks Tey
Colchester
CO6 1EG
Director NameMrs Charlotte Lorraine Parmenter
Date of BirthMarch 1974 (Born 50 years ago)
NationalityEnglish
StatusClosed
Appointed18 October 2012(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address55 North Lane
Marks Tey
Colchester
CO6 1EG
Secretary NameMrs Charlotte Parmenter
StatusClosed
Appointed18 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address55 North Lane
Marks Tey
Colchester
CO6 1EG

Location

Registered Address55 North Lane
Marks Tey
Colchester
CO6 1EG
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Built Up AreaColchester

Shareholders

1 at £1Charlotte Parmenter
50.00%
Ordinary
1 at £1Daniel Griffiths
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
13 December 2014Application to strike the company off the register (3 pages)
13 December 2014Application to strike the company off the register (3 pages)
25 June 2014Accounts made up to 31 October 2013 (2 pages)
25 June 2014Accounts made up to 31 October 2013 (2 pages)
4 November 2013Director's details changed for Mr Daniel Owen Griffiths on 26 September 2013 (2 pages)
4 November 2013Director's details changed for Mr Daniel Owen Griffiths on 26 September 2013 (2 pages)
4 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(5 pages)
4 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(5 pages)
18 October 2012Incorporation (26 pages)
18 October 2012Incorporation (26 pages)