VH

VIRGIN HOLIDAYS CRUISES LIMITED

Dissolved

Company number 04067240

London · Incorporated 7 September 2000

25 Farringdon Street, London, EC4A 4AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAYTREND LIMITED · 7 September 2000 – 23 October 2000

FAST-TRACK HOLIDAYS LIMITED · 23 October 2000 – 27 November 2002

FAST TRACK HOLIDAYS LIMITED · 27 November 2002 – 15 June 2009

Previous registered addresses

Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU · until 25 October 2016

The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom · until 12 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEISS, Shai Joseph
Director
7 July 2014
KC
KREEGER, Craig Stuart
Director
31 January 2013
DS
DE SOUSA, Ian Mario Joseph
Secretary
8 October 2007
LT
LIVETT, Timothy James
Director · Resigned
16 May 2014
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
8 October 2007
SJ
SOUTHERN, Julie Helen
Director · Resigned
8 October 2007
WA
WILLS, Amanda Elizabeth
Director · Resigned
8 October 2007
FC
FITZGERALD, Caroline
Secretary · Resigned
30 June 2005
MS
MEDD, Stephen Andrew
Director · Resigned
16 March 2004
DJ
DWYER, Jason Edmund
Director · Resigned
3 July 2002
DR
DELLER, Robin John
Secretary · Resigned
16 October 2000
DR
DELLER, Robin John
Director · Resigned
16 October 2000
SG
SNOWBALL, Georgina
Director · Resigned
16 October 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 September 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Sail Address Company With New Address
Address
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 October 2016 View
Resolution
Resolution
20 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2016 View
Legacy
Capital
28 September 2016 View
Legacy
Insolvency
28 September 2016 View
Resolution
Resolution
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2015 View
Legacy
Accounts
21 October 2015 View
Legacy
Other
21 October 2015 View
Legacy
Other
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2014 View
Legacy
Other
19 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Change Sail Address Company With Old Address
Address
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Legacy
Mortgage
15 April 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Memorandum Articles
Incorporation
16 June 2009 View
Certificate Change Of Name Company
Change Of Name
15 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Annual Return
13 March 2009 View
Auditors Resignation Company
Auditors
19 September 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Address
18 August 2008 View
Legacy
Address
25 January 2008 View
Legacy
Accounts
17 December 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Auditors Resignation Company
Auditors
18 January 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
27 July 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Address
17 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
23 January 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts Amended With Made Up Date
Accounts
4 September 2003 View
Legacy
Capital
20 December 2002 View
Auditors Resignation Company
Auditors
6 December 2002 View
Legacy
Mortgage
27 November 2002 View
Certificate Change Of Name Company
Change Of Name
27 November 2002 View
Legacy
Annual Return
13 September 2002 View
Resolution
Resolution
22 August 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Small
Accounts
1 July 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Address
25 September 2001 View
Legacy
Address
3 April 2001 View
Legacy
Address
26 January 2001 View
Legacy
Capital
21 November 2000 View
Legacy
Accounts
10 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Legacy
Capital
25 October 2000 View
Certificate Change Of Name Company
Change Of Name
20 October 2000 View
Legacy
Address
18 October 2000 View
Incorporation Company
Incorporation
7 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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