Holiday Malta Transport Company Limited in LONDON - SW5 0RA

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Holiday Malta Transport Company Limited LONDON

Holiday Malta Transport Company Limited was dissolved on 2023-02-07. Holiday Malta Transport Company was a private limited company that was located at 40-42 Kenway Road, London, SW5 0RA. The company (officially started on 2003-12-09) was run by 3 directors.
Director Josef G. who was appointed on 01 March 2015.
Director Sam M. who was appointed on 07 September 2012.
Director Simon M. who was appointed on 07 September 2012.

The company was officially categorised as "tour operator activities" (79120). The most recent confirmation statement was sent on 2021-12-09 and last time the statutory accounts were sent was on 31 December 2020. 2015-12-09 is the date of the most recent annual return.

Holiday Malta Transport Company Limited Address / Contact

Office Address	40-42 Kenway Road
Town	London
Post code	SW5 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990128
Date of Incorporation	Tue, 9th Dec 2003
Date of Dissolution	Tue, 7th Feb 2023
Industry	Tour operator activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 23rd Dec 2022
Last confirmation statement dated	Thu, 9th Dec 2021

Company staff

Josef G.

Position: Director

Appointed: 01 March 2015

Sam M.

Position: Director

Appointed: 07 September 2012

Simon M.

Position: Director

Appointed: 07 September 2012

James C.

Position: Director

Appointed: 01 August 2015

Resigned: 30 October 2016

David G.

Position: Director

Appointed: 01 August 2015

Resigned: 31 August 2017

Gaetan M.

Position: Secretary

Appointed: 07 September 2012

Resigned: 11 April 2018

Joseph C.

Position: Director

Appointed: 07 September 2012

Resigned: 31 January 2015

Nicholas X.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Alan C.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Philip S.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Godwin A.

Position: Secretary

Appointed: 09 December 2003

Resigned: 07 September 2012

Joe C.

Position: Director

Appointed: 09 December 2003

Resigned: 30 April 2011

Lawrence Z.

Position: Director

Appointed: 09 December 2003

Resigned: 11 June 2010

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Martin Z.

Position: Director

Appointed: 09 December 2003

Resigned: 07 September 2012

Lea Yeat Limited

Position: Director

Appointed: 09 December 2003

Resigned: 09 December 2003

People with significant control

Holiday Malta Company Limited

40-42 Kenway Road, London, SW5 0RA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01595024
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Debtors	13 692	15 542	15 621	15 753	15 943
Other Debtors	4 000	4 500	6 750	8 900	9 450

Other
Audit Fees Expenses		750	250	100	50
Administrative Expenses	2 725	2 650	2 421	1 868	310
Amounts Owed By Group Undertakings	9 692	11 042	8 871	6 853	6 493
Comprehensive Income Expense	1 275	1 850	79	132	190
Cost Sales	472 289	441 708	351 533	275 922	75 702
Gross Profit Loss	4 000	4 500	2 500	2 000	500
Issue Equity Instruments	2 000
Number Shares Issued Fully Paid		2 000	2 000	2 000	2 000
Par Value Share		1	1	1	1
Profit Loss	1 275	1 850	79	132	190
Profit Loss On Ordinary Activities Before Tax	1 275	1 850	79	132	190
Tax Expense Credit Applicable Tax Rate	-20	-19	-19
Total Assets Less Current Liabilities	13 692	15 542	15 621	15 753	15 943
Turnover Revenue	476 289	446 208	354 033	277 922	76 202
Average Number Employees During Period				2	2

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, December 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, December 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 18th, December 2015	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, December 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 24th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/02/11	capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 5th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 29th, August 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 25th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 1st, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/12/09 with full list of members filed on: 17th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/09 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 23rd, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution
363a	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, September 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1999 shares on 2003/12/09. Value of each share 1 £, total number of shares: 2000. filed on: 10th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 2003/12/09. Value of each share 1 £, total number of shares: 2000. filed on: 10th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 17th, December 2003	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 17th, December 2003	resolution	Free Download
123	£ nc 1000/2000 09/12/03 filed on: 17th, December 2003	capital	Free Download (1 page)
123	£ nc 1000/2000 09/12/03 filed on: 17th, December 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (16 pages)

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