ANDES JOURNEYS LTD

Key Data

Status

Dissolved

Company No.

03325934

Incorporation date

27/02/1997

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

19/07/2011

Final Gazette dissolved following liquidation

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19/04/2011

Return of final meeting in a creditors' voluntary winding up

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26/01/2011

Liquidators' statement of receipts and payments to 2011-01-11

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09/01/2011

Termination of appointment of Braulio Potes as a director

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09/01/2011

Termination of appointment of Juan Vergara as a director

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24/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-11

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16/02/2010

Liquidators' statement of receipts and payments to 2010-01-11

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22/01/2009

Statement of affairs with form 4.19

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22/01/2009

Appointment of a voluntary liquidator

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21/01/2009

Registered office changed on 22/01/2009 from 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

27/12/2008

Registered office changed on 28/12/2008 from 362 goswell road london EC1V 7LQ

View PDF (1 pages)

29/04/2008

Annual return made up to 28/02/08

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14/10/2007

Total exemption small company accounts made up to 2006-04-30

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14/10/2007

Total exemption small company accounts made up to 2005-04-30

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12/03/2007

Particulars of mortgage/charge

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11/03/2007

Annual return made up to 28/02/07

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04/05/2006

Annual return made up to 28/02/06

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04/05/2006

Director's particulars changed

View PDF (1 pages)

10/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

28/02/2005

Annual return made up to 28/02/05

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09/05/2004

Resolutions

View PDF (1 pages)

31/03/2004

Accounts for a small company made up to 2003-04-30

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18/02/2004

Annual return made up to 28/02/04

View PDF (4 pages)

23/04/2003

Annual return made up to 28/02/03

View PDF (4 pages)

22/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (4 pages)

04/05/2002

Accounts for a small company made up to 2001-04-30

View PDF (4 pages)

18/03/2002

Annual return made up to 28/02/02

View PDF (3 pages)

18/03/2002

Director's particulars changed

View PDF (0 pages)

03/11/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (5 pages)

21/10/2001

Director resigned

View PDF (1 pages)

12/06/2001

Annual return made up to 28/02/01

View PDF (4 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

26/02/2001

Full accounts made up to 1999-04-30

View PDF (9 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

23/05/2000

Annual return made up to 28/02/00

View PDF (4 pages)

23/05/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

Annual return made up to 20/04/99

View PDF (6 pages)

05/06/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-02-28

View PDF (9 pages)

24/05/1999

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

24/05/1999

Registered office changed on 25/05/99 from: basement flat 83A downs road london E5 8DS

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Annual return made up to 28/02/98

View PDF (4 pages)

03/03/1998

Director resigned

View PDF (0 pages)

15/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

Director resigned

View PDF (1 pages)

27/02/1997

Incorporation

View PDF (19 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Tasama, Luis Mario	Director	28/02/1997 - 04/06/1997	2
Habanec, Olga	Director	05/06/1997 - 28/01/1998	-
Vergara, Juan Carlos	Director	15/06/1999 - 21/12/2010	1
Potes, Braulio	Director	28/02/1997 - 30/08/2000	-
Potes, Braulio	Director	31/05/2001 - 21/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ANDES JOURNEYS LTD

ANDES JOURNEYS LTD is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDES JOURNEYS LTD?

ANDES JOURNEYS LTD is currently Dissolved. It was registered on 27/02/1997 and dissolved on 19/07/2011.

Where is ANDES JOURNEYS LTD located?

ANDES JOURNEYS LTD is registered at 43-45 Portman Square, London W1H 6LY.

What does ANDES JOURNEYS LTD do?

ANDES JOURNEYS LTD operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for ANDES JOURNEYS LTD?

The latest filing was on 19/07/2011: Final Gazette dissolved following liquidation.