MINA HOLIDAYS LIMITED


Registered number: 02846578
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79120 - Tour operator activities -> MINA HOLIDAYS LIMITED

Name: MINA HOLIDAYS LIMITED
MINA HOLIDAYS LTD
Address: 48 MARSHALLS CLOSE, LONDON, N11 1TE
Incorporation Date: 1993-08-20

Company status: Dissolved


Company Documents

date name form type
2015-01-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-14 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-15 APPLICATION FOR STRIKING-OFF DS01
2014-09-10 20/08/14 FULL LIST AR01
2014-07-31 APPOINTMENT TERMINATED, DIRECTOR MOURAD FARAG TM01
2014-09-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-04-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-31 20/08/13 FULL LIST AR01
2012-08-22 20/08/12 FULL LIST AR01
2012-04-04 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-22 20/08/11 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY FARAG / 20/08/2010 CH01
2010-08-26 20/08/10 FULL LIST AR01
2010-05-18 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MOURAD IBRAHIM FARAG / 20/08/2010 CH01
2009-06-08 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-05 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2008-06-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-04 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2007-05-02 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-11 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363a
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-20 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363a
2005-09-20 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:55 LANCASTER ROADENFIELDMIDDLESEX EN2 0BU 287
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-01 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2003-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-09-21 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2002-09-26 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2002-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-04 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS 363s
2001-03-23 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-08-23 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS 363s
2000-05-25 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-01-14 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-09-01 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS 363s
1999-08-03 REGISTERED OFFICE CHANGED ON 03/08/99 FROM:FINCHLEY HOUSE707 HIGH ROADFINCHLEYLONDON N12 0BT 287
1999-08-24 AD 04/08/99---------£ SI 10000@1=10000£ IC 30000/40000 88(2)R
1998-10-14 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS 363s
1998-04-01 AD 23/03/98---------£ SI 10000@1=10000£ IC 20000/30000 88(2)R
1998-01-09 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-09-08 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS 363s
1997-02-03 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-03-04 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-08-16 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS 363s
1996-08-22 REGISTERED OFFICE CHANGED ON 22/08/96 FROM:FINCHLEY HOUSE707 HIGH ROADFINCHLEYLONDON N12 0BT 287
1995-02-15 FULL ACCOUNTS MADE UP TO 30/09/94 AA
1995-04-09 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS 363b
1995-08-21 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS 363s
1994-05-18 AD 04/05/94---------£ SI 19900@1=19900£ IC 1/19901 88(2)R
1994-05-18 NC INC ALREADY ADJUSTED04/05/94 123
1994-02-15 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224
1994-05-18 £ NC 100/5000004/05/ ORES04
1993-08-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-09-05 SECRETARY RESIGNED 288
1993-09-05 DIRECTOR RESIGNED 288

Last update: 2020-12-29 17:30:20