1066 TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04900549

Incorporation date

15/09/2003

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/09/2003)

21/10/2013

Final Gazette dissolved following liquidation

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21/07/2013

Return of final meeting in a creditors' voluntary winding up

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18/03/2013

Liquidators' statement of receipts and payments to 2013-03-11

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17/09/2012

Liquidators' statement of receipts and payments to 2012-09-11

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27/03/2012

Liquidators' statement of receipts and payments to 2012-03-11

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03/11/2011

Liquidators' statement of receipts and payments to 2011-09-11

View PDF (6 pages)

20/10/2011

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-21

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29/09/2011

Appointment of a voluntary liquidator

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29/09/2011

Insolvency court order

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29/09/2011

Notice of ceasing to act as a voluntary liquidator

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14/04/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (6 pages)

12/05/2010

Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 2010-05-13

View PDF (1 pages)

24/03/2010

Appointment of a voluntary liquidator

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24/03/2010

Statement of affairs with form 4.19

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24/03/2010

Resolutions

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23/09/2009

Return made up to 16/09/09; full list of members

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16/09/2009

Director's Change of Particulars / harry hastings / 31/01/2009 / HouseName/Number was: 69, now: 357B; Street was: wilton estate, now: amhurst road; Area was: hackney, now: stoke newington; Post Code was: E8 1BE, now: N16 7UX

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16/09/2009

Director and Secretary's Change of Particulars / george hastings / 31/01/2009 / HouseName/Number was: , now: 34; Street was: flat 27, glenhurst court, now: trinity gardens; Area was: farquar road, now: ; Post Code was: SE19 1SR, now: SW9 8DP

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02/08/2009

Total exemption small company accounts made up to 2007-09-30

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02/03/2009

Total exemption small company accounts made up to 2006-09-30

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23/09/2008

Return made up to 16/09/08; full list of members

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23/09/2008

Director's Change of Particulars / harry hastings / 20/11/2007 /

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23/09/2008

Director's Change of Particulars / harry hastings / 20/11/2007 / HouseName/Number was: , now: 69; Street was: flat 5 97 anerley road, now: wilton estate; Area was: , now: hackney; Post Code was: SE20 8AP, now: E8 1BE

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16/10/2007

Return made up to 16/09/07; full list of members

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16/10/2007

Director's particulars changed

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16/10/2007

Secretary's particulars changed;director's particulars changed

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02/07/2007

Total exemption small company accounts made up to 2005-09-30

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01/11/2006

Return made up to 16/09/06; full list of members

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24/05/2006

Particulars of mortgage/charge

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19/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

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15/06/2005

Registered office changed on 16/06/05 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB

View PDF (1 pages)

21/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

20/10/2003

Resolutions

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20/10/2003

Resolutions

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20/10/2003

Resolutions

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hastings, Harry Rawson	Director	16/09/2003 - Present	8
Hastings, George Hardie	Secretary	16/09/2003 - Present	-
Hastings, George Hardie	Director	16/09/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About 1066 TRAVEL LIMITED

1066 TRAVEL LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at Enterprise House 21 Buckle Street, Aldgate East, London E1 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1066 TRAVEL LIMITED?

1066 TRAVEL LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 21/10/2013.

Where is 1066 TRAVEL LIMITED located?

1066 TRAVEL LIMITED is registered at Enterprise House 21 Buckle Street, Aldgate East, London E1 8NN.

What does 1066 TRAVEL LIMITED do?

1066 TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for 1066 TRAVEL LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved following liquidation.