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ALL LEISURE HOLIDAYS LIMITED INC. - Florida Company Profile

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Company Details

Entity Name: ALL LEISURE HOLIDAYS LIMITED INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Mar 2010 (15 years ago)
Date of dissolution: 16 Nov 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Nov 2016 (9 years ago)
Document Number: F10000001081
FEI/EIN Number 680679199

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Compass House, Rockingham Road, Leicestershire, LE16 7QD, GB
Mail Address: Compass House, Rockingham Road, Leicestershire, LE16 7QD, GB

Links between entities

Type:
Headquarter of
Company Number:
4574798
State:
NEW YORK

Key Officers & Management

Name Role Address
ARTHUR NIGEL Director Compass House, Leicestershire, LE16 QD
SMITH IAN Director Compass House, Leicestershire, LE16 QD
C T CORPORATION SYSTEM Agent -

Form 5500 Series

Employer Identification Number (EIN):
680679199
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065277 ALL DISCOVERY CRUISING EXPIRED 2013-06-27 2018-12-31 - COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE367QD, GB
G13000065279 ALL LEISURE HOLIDAYS EXPIRED 2013-06-27 2018-12-31 - COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, GB, LE36 -7QD
G10000028440 HEBRIDEAN ISLAND CRUISES EXPIRED 2010-03-30 2015-12-31 - 1800 SOUTHEAST 10TH AVENUE, STE 205, FORT LAUDERDALE, FL, 33316
G10000028441 SWAN HELLENIC EXPIRED 2010-03-30 2015-12-31 - 1800 SOUTHEAST 10TH AVENUE, STE 205, FORT LAUDERDALE, FL, 33316
G10000028442 VOYAGES OF DISCOVERY EXPIRED 2010-03-30 2015-12-31 - 1800 SOUTHEAST 10TH AVENUE, STE 205, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 Compass House, Rockingham Road, Market Harborough, Leicestershire LE16 7QD GB -
CHANGE OF MAILING ADDRESS 2015-02-23 Compass House, Rockingham Road, Market Harborough, Leicestershire LE16 7QD GB -

Documents

Name Date
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-23
AMENDED ANNUAL REPORT 2014-10-15
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-07-07
Foreign Profit 2010-03-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State