A.B. & SONS (TRAVEL) LIMITED

Key Data

Status

Dissolved

Company No.

01177263

Incorporation date

15/07/1974

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

18/05/2010

Final Gazette dissolved via voluntary strike-off

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02/02/2010

First Gazette notice for voluntary strike-off

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13/05/2009

Application for striking-off

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28/04/2009

Compulsory strike-off action has been discontinued

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27/04/2009

Return made up to 29/11/07; full list of members

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27/04/2009

Location of debenture register

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27/04/2009

Secretary's Change of Particulars / jaymini dave / 01/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: 7; Street was: 31 leavesden road, now: lycrome lane; Post Town was: stanmore, now: chesham; Region was: middlesex, now: bucks; Post Code was: HA7 3RQ, now: HP5 3JY; Country was: , now: london; Occupation was: , now: travel agent

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27/04/2009

Registered office changed on 27/04/2009 from 6A popin business centre south way wembley middlesex HA9 0HF

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24/04/2009

Location of register of members

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24/04/2009

Director's Change of Particulars / jatin acharya / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 31 leavesden road, now: hale drive; Post Town was: stanmore, now: mill hill; Region was: middlesex, now: ; Post Code was: HA7 3RQ, now: NW7 3DU; Country was: , now: london

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02/04/2009

Registered office changed on 02/04/2009 from anand house whitchurch lane edgware middlesex HA8 6LP

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09/12/2008

First Gazette notice for compulsory strike-off

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18/07/2007

Registered office changed on 18/07/07 from: 1 park place canary wharf london E14 4HJ

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18/07/2007

Director resigned

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18/07/2007

New secretary appointed

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18/07/2007

Secretary resigned

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18/07/2007

New director appointed

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31/05/2007

Return made up to 29/11/06; full list of members

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16/04/2007

Resolutions

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16/04/2007

Resolutions

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16/04/2007

Particulars of contract relating to shares

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16/04/2007

Ad 27/02/07--------- £ si 100000@1=100000 £ ic 270000/370000

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24/03/2007

Accounts for a small company made up to 2006-02-28

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11/08/2006

Accounting reference date extended from 30/11/05 to 28/02/06

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08/08/2006

Particulars of contract relating to shares

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08/08/2006

Ad 27/02/06--------- £ si 50000@1=50000 £ ic 220000/270000

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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08/08/2006

£ nc 250000/500000 27/02/06

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09/02/2006

Return made up to 29/11/05; full list of members

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01/02/2006

Particulars of contract relating to shares

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01/02/2006

Ad 28/11/05--------- £ si 45000@1=45000 £ ic 175000/220000

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01/02/2006

Resolutions

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01/02/2006

Resolutions

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22/06/2005

Accounts for a small company made up to 2004-11-30

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05/04/2005

Particulars of contract relating to shares

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05/04/2005

Ad 29/03/05--------- £ si 85000@1=85000 £ ic 90000/175000

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05/04/2005

Resolutions

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05/04/2005

Resolutions

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05/04/2005

Resolutions

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07/01/2005

Return made up to 29/11/04; full list of members

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23/09/2004

Accounts for a small company made up to 2003-11-30

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30/01/2004

Return made up to 29/11/03; full list of members

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18/09/2003

Accounts for a small company made up to 2002-11-30

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06/03/2003

Return made up to 29/11/02; full list of members

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17/06/2002

Accounts for a small company made up to 2001-11-30

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14/05/2002

Particulars of mortgage/charge

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04/02/2002

Return made up to 29/11/01; full list of members

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27/12/2001

Accounts for a small company made up to 2000-11-30

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10/01/2001

Return made up to 29/11/00; full list of members

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02/10/2000

Accounts for a small company made up to 1999-11-30

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02/02/2000

Return made up to 29/11/99; full list of members

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06/09/1999

Accounts for a small company made up to 1998-11-30

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09/03/1999

Return made up to 29/11/98; full list of members

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03/02/1998

Accounts for a small company made up to 1997-11-30

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01/02/1998

Return made up to 29/11/97; full list of members

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01/02/1998

Ad 28/11/97--------- £ si 50000@1=50000 £ ic 40000/90000

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01/02/1998

Nc inc already adjusted 28/11/97

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01/02/1998

Resolutions

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01/02/1998

Resolutions

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01/02/1998

Accounting reference date extended from 31/07/97 to 30/11/97

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10/06/1997

Particulars of mortgage/charge

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10/03/1997

Accounts for a small company made up to 1996-07-31

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28/01/1997

Return made up to 29/11/96; full list of members

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23/01/1997

Particulars of mortgage/charge

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15/02/1996

Return made up to 29/11/95; full list of members

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28/11/1995

Accounts for a small company made up to 1995-07-31

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27/11/1995

Secretary resigned

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27/11/1995

New secretary appointed

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01/09/1995

Particulars of mortgage/charge

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13/02/1995

Return made up to 29/11/94; full list of members

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10/11/1994

Accounts for a small company made up to 1994-07-31

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02/12/1993

Return made up to 29/11/93; full list of members

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14/10/1993

Accounts for a small company made up to 1993-07-31

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27/08/1993

Particulars of mortgage/charge

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02/12/1992

Return made up to 29/11/92; full list of members

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18/10/1992

Accounts for a small company made up to 1992-07-31

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13/12/1991

Return made up to 29/11/91; full list of members

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25/11/1991

Accounts for a small company made up to 1991-07-31

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19/02/1991

Return made up to 10/12/90; full list of members

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04/12/1990

Accounts for a small company made up to 1990-07-31

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21/09/1990

Registered office changed on 21/09/90 from: 2 canary wharf london E14 9SJ

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27/03/1990

Return made up to 29/11/89; full list of members

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29/11/1989

Accounts for a small company made up to 1989-07-31

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01/09/1989

Director resigned

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16/05/1989

Director's particulars changed

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17/03/1989

Return made up to 28/11/88; full list of members

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16/12/1988

Accounts for a small company made up to 1988-07-31

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04/03/1988

Return made up to 10/12/87; full list of members

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02/02/1988

Accounts for a small company made up to 1987-07-31

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19/02/1987

Return made up to 24/12/86; full list of members

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31/01/1987

Accounts for a small company made up to 1986-07-31

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21/01/1987

Registered office changed on 21/01/87 from: 19 cursitor street london EC4A 1LT

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27/08/1986

Particulars of mortgage/charge

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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

28/02/2006

Last change occurred

28/02/2006

Accounts

Small

Last made up date

28/02/2006

Next account date

28/02/2007

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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
Acharya, Jatin Jagdish	Secretary	06/11/1995 - 23/06/2007	-
Dave, Jaymini	Secretary	23/06/2007 - Present	-
Acharya, Jatin Jagdish	Director	23/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.B. & SONS (TRAVEL) LIMITED

A.B. & SONS (TRAVEL) LIMITED is an(a) Dissolved company incorporated on 15/07/1974 with the registered office located at Office 6a, 1st. Floor Popin Business Centre, South Way, Wembley, Middlesex HA9 0HF. 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 A.B. & SONS (TRAVEL) LIMITED?

A.B. & SONS (TRAVEL) LIMITED is currently Dissolved. It was registered on 15/07/1974 and dissolved on 18/05/2010.

Where is A.B. & SONS (TRAVEL) LIMITED located?

A.B. & SONS (TRAVEL) LIMITED is registered at Office 6a, 1st. Floor Popin Business Centre, South Way, Wembley, Middlesex HA9 0HF.

What is the latest filing for A.B. & SONS (TRAVEL) LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via voluntary strike-off.