ANDES TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01093112

Incorporation date

30/01/1973

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

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Latest events (Record since 30/01/1973)

02/11/2011

Final Gazette dissolved following liquidation

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02/08/2011

Return of final meeting in a members' voluntary winding up

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09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/12/2010

Registered office address changed from 4 Walnut Tree Road Pirton Hitchin Herts SG5 3PX on 2010-12-08

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08/12/2010

Appointment of a voluntary liquidator

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08/12/2010

Resolutions

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08/12/2010

Declaration of solvency

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10/08/2010

Total exemption small company accounts made up to 2009-11-30

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09/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

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09/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2010

Director's details changed for Mr Richard Edwin Ashley on 2010-01-08

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09/01/2010

Director's details changed for Mr Peter James Bidgood on 2010-01-08

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09/01/2010

Director's details changed for Mr Malcolm Frank Payne on 2010-01-08

View PDF (2 pages)

09/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from 12 the forum stevenage hertfordshire SG1 1EH

View PDF (1 pages)

04/05/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

19/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

09/01/2008

Return made up to 05/01/08; full list of members

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09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

26/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

31/05/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

16/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

31/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

11/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

01/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

22/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

13/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

16/04/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

09/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

25/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

03/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

11/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

01/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

04/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

23/09/1998

Registered office changed on 23/09/98 from: 16 the forum stevenage herts SG1 1EH

View PDF (1 pages)

21/09/1998

Declaration of satisfaction of mortgage/charge

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17/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

22/01/1998

Location of register of members

View PDF (1 pages)

07/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (10 pages)

30/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

28/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

27/03/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

01/06/1995

Full accounts made up to 1994-11-30

View PDF (14 pages)

01/03/1995

Return made up to 05/01/95; no change of members

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01/03/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Accounts for a small company made up to 1993-11-30

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08/03/1994

Return made up to 05/01/94; no change of members

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02/03/1993

Accounts for a small company made up to 1992-11-30

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19/01/1993

Return made up to 05/01/93; full list of members

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05/06/1992

Accounting reference date extended from 30/06 to 30/11

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28/02/1992

Accounts for a small company made up to 1991-06-30

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05/02/1992

Return made up to 05/01/92; no change of members

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03/02/1992

Ad 27/01/92--------- £ si 21000@1=21000 £ ic 30000/51000

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03/02/1992

Resolutions

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07/03/1991

Return made up to 31/12/90; no change of members

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09/01/1991

Accounts for a small company made up to 1990-06-30

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27/06/1990

Accounts for a small company made up to 1989-06-30

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27/06/1990

Return made up to 05/01/90; full list of members

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13/10/1989

Wd 11/10/89 ad 05/01/89--------- £ si 9000@1=9000 £ ic 21000/30000

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25/09/1989

Resolutions

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19/01/1989

Accounts for a small company made up to 1988-06-30

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19/01/1989

Return made up to 28/12/88; full list of members

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11/12/1987

Accounts for a small company made up to 1987-06-30

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11/12/1987

Return made up to 01/12/87; full list of members

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06/12/1986

Accounts for a small company made up to 1986-06-30

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06/12/1986

Return made up to 03/12/86; full list of members

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20/12/1982

Accounts made up to 1982-06-30

View PDF (11 pages)

31/12/1981

Accounts made up to 1981-06-30

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27/09/1977

Particulars of property mortgage/charge

View PDF (3 pages)

30/01/1973

Miscellaneous

View PDF (1 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

30/11/2009

Last change occurred

30/11/2009

Accounts

Total Exemption Small

Last made up date

30/11/2009

Next account date

30/11/2010

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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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Description

About ANDES TRAVEL LIMITED

ANDES TRAVEL LIMITED is an(a) Dissolved company incorporated on 30/01/1973 with the registered office located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF. 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 ANDES TRAVEL LIMITED?

ANDES TRAVEL LIMITED is currently Dissolved. It was registered on 30/01/1973 and dissolved on 02/11/2011.

Where is ANDES TRAVEL LIMITED located?

ANDES TRAVEL LIMITED is registered at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF.

What does ANDES TRAVEL LIMITED do?

ANDES TRAVEL LIMITED 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 TRAVEL LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.