2 TRAVEL GROUP PLC

Key Data

Status

Dissolved

Company No.

03823139

Incorporation date

09/08/1999

Size

Group

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

20/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2017

Notice of final account prior to dissolution

View PDF (8 pages)

23/07/2008

Registered office changed on 24/07/2008 from 2 travel house upper bank, pentrechwyth swansea SA1 7DB

View PDF (1 pages)

09/06/2005

Appointment of a liquidator

View PDF (1 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

02/06/2005

Order of court to wind up

View PDF (4 pages)

30/05/2005

Order of court to wind up

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Director resigned

View PDF (1 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Director resigned

View PDF (1 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Group of companies' accounts made up to 2003-08-31

View PDF (50 pages)

15/09/2003

Return made up to 10/08/02; no change of members

View PDF (6 pages)

15/09/2003

Return made up to 10/08/03; full list of members

View PDF (44 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2003

New director appointed

View PDF (1 pages)

03/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/06/2003

Ad 23/04/03--------- £ si [email protected]=13888 £ ic 54618/68506

View PDF (2 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (2 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Ad 30/12/02--------- £ si 26952@1=26952 £ ic 27666/54618

View PDF (4 pages)

12/02/2003

Resolutions

View PDF (4 pages)

06/02/2003

Ad 14/01/03--------- £ si [email protected]=714 £ ic 26952/27666

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Ad 30/12/02--------- £ si 1750@1=1750 £ ic 25202/26952

View PDF (3 pages)

23/01/2003

Return made up to 10/08/01; full list of members; amend

View PDF (5 pages)

21/01/2003

Prospectus

View PDF (45 pages)

15/01/2003

New director appointed

View PDF (4 pages)

15/01/2003

S-div 09/01/03

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (2 pages)

15/01/2003

Ad 24/01/01--------- £ si 7002@1

View PDF (2 pages)

15/01/2003

Miscellaneous

View PDF (2 pages)

15/01/2003

Nc inc already adjusted 30/12/02

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (4 pages)

15/01/2003

Resolutions

View PDF (4 pages)

15/01/2003

Resolutions

View PDF (4 pages)

15/01/2003

Resolutions

View PDF (4 pages)

12/01/2003

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

12/01/2003

Auditor's report

View PDF (1 pages)

12/01/2003

Auditor's statement

View PDF (1 pages)

12/01/2003

Balance Sheet

View PDF (1 pages)

12/01/2003

Re-registration of Memorandum and Articles

View PDF (140 pages)

12/01/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/01/2003

Application for reregistration from private to PLC

View PDF (1 pages)

12/01/2003

Resolutions

View PDF (4 pages)

12/01/2003

Resolutions

View PDF (0 pages)

12/01/2003

Resolutions

View PDF (2 pages)

08/01/2003

Return made up to 10/08/01; no change of members; amend

View PDF (6 pages)

03/12/2002

Full accounts made up to 2002-08-31

View PDF (23 pages)

28/11/2002

Registered office changed on 29/11/02 from: 2 somerset road cwmbran gwent NP44 1QX

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

17/09/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

23/05/2001

Ad 15/05/01--------- £ si 8000@1=8000 £ ic 10200/18200

View PDF (2 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Registered office changed on 31/05/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE

View PDF (1 pages)

30/05/2000

Ad 16/05/00--------- £ si 10198@1=10198 £ ic 2/10200

View PDF (2 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (2 pages)

30/05/2000

£ nc 100/100000 16/05/00

View PDF (1 pages)

11/04/2000

Certificate of change of name

View PDF (2 pages)

09/08/1999

Incorporation

View PDF (21 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

30/08/2003

Last change occurred

30/08/2003

Accounts

Group

Last made up date

30/08/2003

Next account date

30/08/2004

See more events →

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
Fowles, David Rhys	Director	11/04/2000 - 13/12/2004	12
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	10/08/1999 - 08/10/2001	190
Mr Carl Anthony Waters	Director	01/09/2002 - 03/09/2004	22
Needham, Richard Francis, Sir	Director	18/11/2002 - 03/12/2004	32
Fowles, David Beverley	Director	01/09/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About 2 TRAVEL GROUP PLC

2 TRAVEL GROUP PLC is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 2 TRAVEL GROUP PLC?

2 TRAVEL GROUP PLC is currently Dissolved. It was registered on 09/08/1999 and dissolved on 20/10/2017.

Where is 2 TRAVEL GROUP PLC located?

2 TRAVEL GROUP PLC is registered at 55 Baker Street, London W1U 7EU.

What does 2 TRAVEL GROUP PLC do?

2 TRAVEL GROUP PLC operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for 2 TRAVEL GROUP PLC?

The latest filing was on 20/10/2017: Final Gazette dissolved following liquidation.