HOLIDAY MALTA COMPANY LIMITED
Company is dissolved
General Information
NAME
HOLIDAY MALTA COMPANY LIMITED
COMPANY NUMBER
01595024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
02/11/1981
(43 years and 1 months old)
WEBSITE
MALTADIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/06/1988
28/10/1988
BELLE AIR HOLIDAYS LIMITED
View all previous names
LONDON
SW5 0RA
Telephone: 02073415360
TPS: No
40-42 Kenway Road
London
SW5 0RA
Telephone: 73415360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC TRAVEL GROUP LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA COMPANY LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLIDAY MALTA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLIDAY MALTA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY MALTA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVADA LTD | N/A | N/A |
| PRIMA TOURS LTD | N/A | N/A |
| MAGIC TRAVEL GROUP LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA COMPANY LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
| THE HOLIDAY TRAVEL CLUB LIMITED | Company is dissolved | View Report |
| HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
| S M S GROUP LTD | N/A | N/A |
| S.MIFSUD & SONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCARTHY & MIFSUD LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 14/08/2018 | Gaetan Mahoney (917204646) has left the board |
| 19/03/2018 | David Green (920120077) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 23/12/2016 | James Peter Coughlan (920120109) has left the board |
| 05/10/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/09/2015 | New Board Member David Green (920120077) Appointed |
| 25/09/2015 | New Board Member James Peter Coughlan (920120109) Appointed |
| 02/04/2015 | New Board Member Josef Formosa Gauci (919625557) Appointed |
| 27/02/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | Joseph Cappello (917217973) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 13/12/2012 | Change in Reg. Office |
| 24/09/2012 | Simon Mifsud has left the board |
| 24/09/2012 | Joseph Cappello has left the board |
| 24/09/2012 | New Board Member Joseph Cappello Appointed |
| 24/09/2012 | New Board Member Simon Mifsud Appointed |
| 17/09/2012 | New Board Member Simon Mifsud Appointed |
| 17/09/2012 | Alan Caruana has left the board |
| 17/09/2012 | Philip Saunders has left the board |
| 17/09/2012 | New Company Secretary Gaetan Mahoney Appointed |
| 17/09/2012 | New Board Member Joseph Cappello Appointed |
| 17/09/2012 | New Board Member Samuel Mifsud Appointed |
| 14/09/2012 | Godwin Aquilina has left the board |
| 14/09/2012 | Nicholas Xuereb has left the board |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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