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Home > England & Wales Companies > ASVANNA HOLIDAYS LIMITED
Company Information for

ASVANNA HOLIDAYS LIMITED

HOOK, HAMPSHIRE, RG29 1LA,
Company Registration Number
03634090
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Asvanna Holidays Ltd
ASVANNA HOLIDAYS LIMITED was founded on 1998-09-17 and had its registered office in Hook. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
ASVANNA HOLIDAYS LIMITED
 
Legal Registered Office
HOOK
HAMPSHIRE
RG29 1LA
Other companies in RG29
 
Filing Information
Company Number 03634090
Date formed 1998-09-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-13
Type of accounts DORMANT
Last Datalog update: 2015-05-12 23:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASVANNA HOLIDAYS LIMITED
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Company Officers of ASVANNA HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID GIBBONS
 Company Secretary 1998-09-17
DAVID WILLIAM MOLL
 Director 2000-08-30
SUSAN ELIZABETH MOLL
 Director 1998-09-17
DESIREE PEREIRA
 Director 1999-11-01
RODNEY PEREIRA
 Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-09-17 1998-09-17
L & A REGISTRARS LIMITED
 Nominated Director 1998-09-17 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAVID GIBBONS WIASM LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
GEOFFREY DAVID GIBBONS M S I SCANTECH LIMITED Company Secretary 2000-02-04 CURRENT 1997-10-14 Active - Proposal to Strike off
GEOFFREY DAVID GIBBONS VAT ADVICE & TRAINING SERVICES LIMITED Company Secretary 1994-10-27 CURRENT 1994-10-27 Active
DAVID WILLIAM MOLL LIVINGSTONES CHRISTIAN CENTRE LIMITED Director 2016-09-21 CURRENT 2001-04-20 Active
DAVID WILLIAM MOLL DKS VAT LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
DAVID WILLIAM MOLL DEAD SEA FISHING FOUNDATION Director 2007-10-15 CURRENT 2004-12-23 Active - Proposal to Strike off
DAVID WILLIAM MOLL VAT ADVICE & TRAINING SERVICES LIMITED Director 2000-08-30 CURRENT 1994-10-27 Active
SUSAN ELIZABETH MOLL VAT ADVICE & TRAINING SERVICES LIMITED Director 1994-10-27 CURRENT 1994-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2012-11-17LATEST SOC17/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-17AR0117/09/12 FULL LIST
2012-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-22AR0117/09/11 FULL LIST
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-06AR0117/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PEREIRA / 17/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DESIREE PEREIRA / 17/09/2010
2009-11-09AR0117/09/09 FULL LIST
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD
2009-04-27225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-03-24363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-05-12AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-12-05363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-22363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-11-08363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-14363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-07363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-11363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-14225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99
1999-12-14288aNEW DIRECTOR APPOINTED
1999-10-15363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-01-19288aNEW SECRETARY APPOINTED
1998-12-20287REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-12-20288bDIRECTOR RESIGNED
1998-12-20288aNEW DIRECTOR APPOINTED
1998-12-20288bSECRETARY RESIGNED
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ASVANNA HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against ASVANNA HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASVANNA HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Intangible Assets
Patents
We have not found any records of ASVANNA HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASVANNA HOLIDAYS LIMITED
Trademarks
We have not found any records of ASVANNA HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASVANNA HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ASVANNA HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASVANNA HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASVANNA HOLIDAYS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASVANNA HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASVANNA HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG29 1LA