ACTON-BERKELEY TRAVEL LIMITED

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ACTON-BERKELEY TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

01820688

Incorporation date

31/05/1984

Size

Dormant

Contacts

Registered address

Registered address

One, Southampton Row, London WC1B 5HACopy
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Latest events (Record since 15/12/2022)
dot icon28/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2025
First Gazette notice for voluntary strike-off
dot icon04/08/2025
Application to strike the company off the register
dot icon01/08/2025
Resolutions
dot icon01/08/2025
Solvency Statement dated 28/07/25
dot icon01/08/2025
Statement of capital on 2025-08-01
dot icon01/08/2025
Statement by Directors
dot icon28/07/2025
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2025-07-25
dot icon28/07/2025
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-07-25
dot icon17/03/2025
Accounts for a dormant company made up to 2024-08-31
dot icon04/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon04/03/2024
Accounts for a dormant company made up to 2023-08-31
dot icon06/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon03/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon15/12/2022
Confirmation statement made on 2022-12-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/12/2025
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sweeney, Patrick Michael
Director
31/03/1998 - 31/08/1999
5
Cookson, Timothy
Director
03/10/1996 - 31/08/1999
16
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Corporate Director
31/08/1999 - 25/07/2025
50
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate Secretary
31/08/1999 - Present
116
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate Director
31/08/1999 - 25/07/2025
116

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTON-BERKELEY TRAVEL LIMITED

ACTON-BERKELEY TRAVEL LIMITED is an(a) Dissolved company incorporated on 31/05/1984 with the registered office located at One, Southampton Row, London WC1B 5HA. 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 ACTON-BERKELEY TRAVEL LIMITED?

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ACTON-BERKELEY TRAVEL LIMITED is currently Dissolved. It was registered on 31/05/1984 and dissolved on 28/10/2025.

Where is ACTON-BERKELEY TRAVEL LIMITED located?

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ACTON-BERKELEY TRAVEL LIMITED is registered at One, Southampton Row, London WC1B 5HA.

What does ACTON-BERKELEY TRAVEL LIMITED do?

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ACTON-BERKELEY TRAVEL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTON-BERKELEY TRAVEL LIMITED?

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The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.