A.S. TRAVEL LIMITED

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A.S. TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

03228257

Incorporation date

22/07/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Brentmead House, Britannia Road, London N12 9RUCopy
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Latest events (Record since 22/07/1996)
dot icon09/05/2014
Final Gazette dissolved following liquidation
dot icon09/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon20/06/2013
Liquidators' statement of receipts and payments to 2013-05-10
dot icon28/06/2012
Liquidators' statement of receipts and payments to 2012-05-10
dot icon04/03/2012
Termination of appointment of Stewart Lawson as a director
dot icon22/05/2011
Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 2011-05-23
dot icon18/05/2011
Statement of affairs with form 4.19
dot icon18/05/2011
Appointment of a voluntary liquidator
dot icon18/05/2011
Resolutions
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/09/2010
Director's details changed for Mr Stephen Terence Haynes on 2010-09-17
dot icon16/09/2010
Director's details changed for Mr Anthony James Hannigan on 2010-09-17
dot icon16/09/2010
Appointment of Mr Stewart Lawson as a director
dot icon16/09/2010
Secretary's details changed for Mr Stephen Terence Haynes on 2010-09-17
dot icon03/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/09/2009
Return made up to 23/07/09; full list of members
dot icon09/09/2009
Director's change of particulars / anthony hannigan / 01/06/2009
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 6
dot icon22/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon12/01/2009
Registered office changed on 13/01/2009 from apsley house apsley road new malden kingston upon thames surrey KT3 3NJ
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 5
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 4
dot icon31/07/2008
Return made up to 23/07/08; full list of members
dot icon31/07/2008
Director's change of particulars / anthony hannigan / 24/04/2008
dot icon08/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon08/05/2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
dot icon24/04/2008
Director's change of particulars / anthony hannigan / 25/04/2008
dot icon21/11/2007
Particulars of mortgage/charge
dot icon10/09/2007
Return made up to 23/07/07; full list of members
dot icon01/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon20/09/2006
Return made up to 23/07/06; full list of members
dot icon08/05/2006
Particulars of mortgage/charge
dot icon13/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon04/09/2005
Total exemption full accounts made up to 2004-07-31
dot icon22/08/2005
Return made up to 23/07/05; full list of members
dot icon01/03/2005
Total exemption full accounts made up to 2003-07-31
dot icon16/09/2004
Return made up to 23/07/04; full list of members
dot icon19/05/2004
Ad 12/05/04--------- £ si 698@1=698 £ ic 2/700
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon31/07/2003
Return made up to 23/07/03; full list of members
dot icon02/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon30/10/2002
Registered office changed on 31/10/02 from: printing house 66 lower road harrow middlesex HA2 0DH
dot icon28/10/2002
Total exemption full accounts made up to 2001-07-31
dot icon31/07/2002
Return made up to 23/07/02; full list of members
dot icon03/09/2001
Return made up to 23/07/01; full list of members
dot icon03/06/2001
Full accounts made up to 2000-07-31
dot icon28/12/2000
Director's particulars changed
dot icon16/10/2000
Full accounts made up to 1999-07-31
dot icon16/08/2000
Return made up to 23/07/00; full list of members
dot icon12/04/2000
Full accounts made up to 1998-07-31
dot icon17/08/1999
Return made up to 23/07/99; no change of members
dot icon02/03/1999
Director's particulars changed
dot icon02/12/1998
Director's particulars changed
dot icon30/11/1998
Return made up to 23/07/98; no change of members
dot icon21/09/1998
Full accounts made up to 1997-07-31
dot icon12/06/1998
Particulars of mortgage/charge
dot icon14/09/1997
Return made up to 21/07/97; full list of members
dot icon30/07/1996
Secretary resigned
dot icon30/07/1996
Director resigned
dot icon30/07/1996
New director appointed
dot icon30/07/1996
New secretary appointed;new director appointed
dot icon22/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A.S. TRAVEL LIMITED

A.S. TRAVEL LIMITED is an(a) Dissolved company incorporated on 22/07/1996 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 A.S. TRAVEL LIMITED?

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A.S. TRAVEL LIMITED is currently Dissolved. It was registered on 22/07/1996 and dissolved on 09/05/2014.

Where is A.S. TRAVEL LIMITED located?

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A.S. TRAVEL LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does A.S. TRAVEL LIMITED do?

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A.S. TRAVEL LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for A.S. TRAVEL LIMITED?

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The latest filing was on 09/05/2014: Final Gazette dissolved following liquidation.