HOLIDAY MALTA TRANSPORT COMPANY LIMITED
Company is dissolved
General Information
NAME
HOLIDAY MALTA TRANSPORT COMPANY LIMITED
COMPANY NUMBER
04990128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
09/12/2003
(20 years and 11 months old)
WEBSITE
MALTADIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
09/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0RA
Telephone: 02073415399
TPS: No
40-42 Kenway Road
London
SW5 0RA
Telephone: 73415399
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 |
|---|---|---|
| HOLIDAY MALTA COMPANY LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLIDAY MALTA TRANSPORT 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 TRANSPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY MALTA TRANSPORT 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 Jan 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jan 1957 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
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 |
|---|---|
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | 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 (917218031) has left the board |
| 19/03/2018 | David Green (920120077) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 16/01/2017 | James Peter Coughlan (920120109) has left the board |
| 05/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 25/09/2015 | New Board Member James Peter Coughlan (920120109) Appointed |
| 25/09/2015 | New Board Member David Green (920120077) Appointed |
| 07/04/2015 | Josef Formosa Gauci (919625592) has left the board |
| 07/04/2015 | New Board Member Josef Formosa Gauci (919625557) Appointed |
| 02/04/2015 | New Board Member Josef Formosa Gauci (919625592) Appointed |
| 27/02/2015 | New Accounts filed |
| 26/02/2015 | New Annual Return filed |
| 12/02/2015 | Joseph Cappello (917217973) has left the board |
| 11/01/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 13/12/2012 | Change in Reg. Office |
| 20/09/2012 | New Company Secretary Gaetan Mahoney Appointed |
| 20/09/2012 | Nicholas Xuereb has left the board |
| 20/09/2012 | Martin Zahra has left the board |
| 20/09/2012 | New Board Member Sam Mifsud Appointed |
| 20/09/2012 | Alan Caruana has left the board |
| 20/09/2012 | Godwin Aquilina has left the board |
| 20/09/2012 | Philip Saunders has left the board |
| 20/09/2012 | New Board Member Joseph Cappello Appointed |
| 20/09/2012 | New Board Member Simon Mifsud Appointed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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