A-ONE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02450419

Incorporation date

06/12/1989

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1989)

09/01/2015

Final Gazette dissolved following liquidation

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09/10/2014

Completion of winding up

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17/07/2013

Order of court to wind up

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29/05/2013

Compulsory strike-off action has been suspended

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11/03/2013

First Gazette notice for compulsory strike-off

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09/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

08/01/2012

Director's details changed for Mrs Ann Geraldine Ryan on 2011-11-01

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/03/2010

Termination of appointment of Martina Greenhalgh as a secretary

View PDF (1 pages)

28/02/2010

Termination of appointment of Martina Greenhalgh as a director

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06/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

26/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/11/2008

Return made up to 13/11/08; full list of members

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29/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/01/2008

Return made up to 13/11/07; full list of members

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04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/01/2007

Return made up to 13/11/06; full list of members

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06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/11/2005

Return made up to 13/11/05; full list of members

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14/11/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

View PDF (7 pages)

09/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

27/06/2004

View PDF (7 pages)

08/02/2004

Return made up to 13/11/03; full list of members

View PDF (7 pages)

11/09/2003

Amended accounts made up to 2002-12-31

View PDF (7 pages)

05/09/2003

Amended accounts made up to 2002-12-31

View PDF (7 pages)

29/06/2003

View PDF (6 pages)

09/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

08/10/2002

Ad 02/09/02--------- £ si 100@1=100 £ ic 20000/20100

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08/10/2002

Nc inc already adjusted 30/08/02

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08/10/2002

Resolutions

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01/07/2002

View PDF (7 pages)

09/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

10/12/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

19/10/2000

View PDF (7 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

04/07/1999

View PDF (7 pages)

15/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

08/10/1998

View PDF (5 pages)

22/12/1997

Resolutions

View PDF (3 pages)

22/12/1997

Resolutions

View PDF (3 pages)

22/12/1997

Resolutions

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05/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

29/09/1997

View PDF (5 pages)

02/12/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

21/07/1996

View PDF (5 pages)

01/01/1996

Return made up to 13/11/95; full list of members

View PDF (6 pages)

27/09/1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/12/1994

Return made up to 13/11/94; no change of members

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26/06/1994

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15/11/1993

Return made up to 13/11/93; no change of members

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27/10/1993

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02/12/1992

Return made up to 13/11/92; full list of members

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09/11/1992

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01/03/1992

Full accounts made up to 1990-12-31

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17/11/1991

Ad 15/01/90--------- £ si 19998@1

View PDF (2 pages)

17/11/1991

Nc inc already adjusted 15/01/90

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17/11/1991

Resolutions

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17/11/1991

Return made up to 13/11/91; full list of members

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04/03/1991

Director resigned;new director appointed

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25/06/1990

Particulars of mortgage/charge

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20/01/1990

Accounting reference date notified as 31/12

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10/01/1990

Memorandum and Articles of Association

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02/01/1990

Director resigned;new director appointed

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02/01/1990

Secretary resigned;new secretary appointed

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02/01/1990

Registered office changed on 03/01/90 from: 2 baches street london N1 6UB

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26/12/1989

Certificate of change of name

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18/12/1989

Resolutions

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06/12/1989

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About A-ONE TRAVEL LIMITED

A-ONE TRAVEL LIMITED is an(a) Dissolved company incorporated on 06/12/1989 with the registered office located at 78 Stockport Road, Marple, Stockport, Cheshire SK6 6AH. There is currently no 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-ONE TRAVEL LIMITED?

A-ONE TRAVEL LIMITED is currently Dissolved. It was registered on 06/12/1989 and dissolved on 09/01/2015.

Where is A-ONE TRAVEL LIMITED located?

A-ONE TRAVEL LIMITED is registered at 78 Stockport Road, Marple, Stockport, Cheshire SK6 6AH.

What does A-ONE TRAVEL LIMITED do?

A-ONE TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for A-ONE TRAVEL LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.