ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED

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ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED

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Key Data

Status

Dissolved

Company No.

04643202

Incorporation date

20/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Bassett Wood Drive, Southampton, Hampshire SO16 3PTCopy
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Latest events (Record since 20/01/2003)
dot icon10/08/2011
Final Gazette dissolved following liquidation
dot icon10/05/2011
Liquidators' statement of receipts and payments to 2011-05-05
dot icon10/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon17/03/2011
Liquidators' statement of receipts and payments to 2011-03-12
dot icon14/10/2010
Liquidators' statement of receipts and payments to 2010-09-12
dot icon11/04/2010
Liquidators' statement of receipts and payments to 2010-03-12
dot icon19/03/2009
Statement of affairs with form 4.19
dot icon19/03/2009
Appointment of a voluntary liquidator
dot icon19/03/2009
Resolutions
dot icon04/03/2009
Registered office changed on 05/03/2009 from 1D cants lane burgess hill west sussex RH15 0LQ
dot icon10/11/2008
Appointment Terminated Director charles rossetter
dot icon05/03/2008
Return made up to 21/01/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/12/2007
Return made up to 21/01/07; full list of members
dot icon18/02/2007
Director's particulars changed
dot icon21/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon01/08/2006
Particulars of mortgage/charge
dot icon23/02/2006
New director appointed
dot icon29/01/2006
Return made up to 21/01/06; full list of members
dot icon20/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon15/11/2005
Director resigned
dot icon10/02/2005
Return made up to 21/01/05; full list of members
dot icon22/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon21/09/2004
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon19/02/2004
Return made up to 21/01/04; full list of members
dot icon27/10/2003
New director appointed
dot icon27/04/2003
Director resigned
dot icon27/03/2003
Ad 27/01/03--------- £ si 999@1=999 £ ic 1/1000
dot icon27/03/2003
New director appointed
dot icon04/02/2003
New secretary appointed
dot icon04/02/2003
New director appointed
dot icon22/01/2003
Director resigned
dot icon22/01/2003
Secretary resigned
dot icon20/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
20/01/2003 - 22/01/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
20/01/2003 - 22/01/2003
12606
Rossetter, Neil Myles Lee
Director
19/03/2003 - 20/03/2003
17
Rossetter, Neil Myles Lee
Director
01/08/2005 - Present
17
Rossetter, Neil Myles Lee
Director
07/10/2003 - 31/07/2005
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED

ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at 5 Bassett Wood Drive, Southampton, Hampshire SO16 3PT. 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 ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED?

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ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 10/08/2011.

Where is ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED located?

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ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED is registered at 5 Bassett Wood Drive, Southampton, Hampshire SO16 3PT.

What does ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED do?

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ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED?

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The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.