21ST CENTURY TRAVEL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03857341

Incorporation date

11/10/1999

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 11/10/1999)

05/08/2010

Final Gazette dissolved following liquidation

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27/06/2010

Liquidators' statement of receipts and payments to 2010-04-27

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05/05/2010

Return of final meeting in a creditors' voluntary winding up

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04/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

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07/06/2009

Liquidators' statement of receipts and payments to 2009-05-25

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30/11/2008

Liquidators' statement of receipts and payments to 2008-11-25

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13/12/2007

Appointment of a voluntary liquidator

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05/12/2007

Registered office changed on 06/12/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB

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29/11/2007

Statement of affairs

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29/11/2007

Resolutions

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21/10/2007

Director resigned

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17/12/2006

Return made up to 12/10/06; full list of members

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17/12/2006

Location of register of members

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03/11/2006

Total exemption small company accounts made up to 2005-10-31

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06/12/2005

Total exemption small company accounts made up to 2004-10-31

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24/11/2005

Registered office changed on 25/11/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE

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20/10/2005

Return made up to 12/10/05; full list of members

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10/11/2004

Return made up to 12/10/04; full list of members

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10/11/2004

Secretary's particulars changed;director's particulars changed

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10/11/2004

Location of register of members address changed

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07/09/2004

Registered office changed on 08/09/04 from: 10 midas estate longbridge way cowley mill road uxbridge middlesex UB8 2YT

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31/08/2004

Total exemption small company accounts made up to 2003-10-31

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17/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

02/09/2003

Total exemption small company accounts made up to 2002-10-31

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21/11/2002

New director appointed

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21/11/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

21/11/2002

Secretary's particulars changed;director's particulars changed

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21/11/2002

Location of register of members address changed

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05/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

27/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

18/10/2001

Registered office changed on 19/10/01 from: suite 401 langham house 302 regent street london W1R 5AL

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08/04/2001

Accounts made up to 2000-10-31

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08/04/2001

Resolutions

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05/03/2001

Return made up to 12/10/00; full list of members

View PDF (6 pages)

05/03/2001

Director's particulars changed

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02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1999

Registered office changed on 16/11/99 from: 6 portland gardens marlow buckinghamshire SL7 2LR

View PDF (1 pages)

17/10/1999

Registered office changed on 18/10/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Incorporation

View PDF (7 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	12/10/1999 - 12/10/1999	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	12/10/1999 - 12/10/1999	1577
Kendrick, Nicholas Justin	Director	12/10/1999 - 04/10/2007	1
Martin, Stuart James	Secretary	12/10/1999 - 21/12/2000	-
Tullett, Susan	Director	12/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 21ST CENTURY TRAVEL (UK) LIMITED

21ST CENTURY TRAVEL (UK) LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at 1 Grays Inn Square, Grays Inn, London WC1R 5AA. 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 21ST CENTURY TRAVEL (UK) LIMITED?

21ST CENTURY TRAVEL (UK) LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 05/08/2010.

Where is 21ST CENTURY TRAVEL (UK) LIMITED located?

21ST CENTURY TRAVEL (UK) LIMITED is registered at 1 Grays Inn Square, Grays Inn, London WC1R 5AA.

What does 21ST CENTURY TRAVEL (UK) LIMITED do?

21ST CENTURY TRAVEL (UK) 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 21ST CENTURY TRAVEL (UK) LIMITED?

The latest filing was on 05/08/2010: Final Gazette dissolved following liquidation.