ANGLIA TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03454415

Incorporation date

22/10/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

04/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2013

Application to strike the company off the register

View PDF (3 pages)

18/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (9 pages)

06/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

23/01/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

21/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

23/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

28/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

28/10/2008

Registered office changed on 29/10/2008 from c/of hbnb LIMITED unit 28 -29 mackintosh road rackheath industrial estate rackheath norwich norfolk NR13 6LJ

View PDF (1 pages)

27/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

24/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

22/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

24/10/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

09/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (14 pages)

01/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

23/08/2005

Accounts made up to 2004-10-31

View PDF (6 pages)

28/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

16/08/2004

Accounts made up to 2003-10-31

View PDF (5 pages)

30/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts made up to 2002-10-31

View PDF (5 pages)

02/12/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

02/12/2002

Registered office changed on 03/12/02

View PDF (0 pages)

24/07/2002

Accounts made up to 2001-10-31

View PDF (5 pages)

04/12/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

04/12/2001

Registered office changed on 05/12/01

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12/06/2001

Accounts made up to 2000-10-31

View PDF (6 pages)

11/12/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

04/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-10-31

View PDF (22 pages)

22/02/2000

Auditor's resignation

View PDF (1 pages)

28/10/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

31/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

20/12/1998

Certificate of change of name

View PDF (2 pages)

22/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

03/11/1998

New director appointed

View PDF (0 pages)

22/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

04/12/1997

Ad 13/11/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

04/12/1997

Nc inc already adjusted 13/11/97

View PDF (1 pages)

04/12/1997

Memorandum and Articles of Association

View PDF (6 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Registered office changed on 05/12/97 from: holland court the close norwich NR1 4DX

View PDF (1 pages)

09/11/1997

Certificate of change of name

View PDF (2 pages)

22/10/1997

Incorporation

View PDF (23 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Peverett, Roger Howard	Director	13/11/1997 - 01/10/1998	4
Broom, Martin Christopher	Director	31/10/2000 - Present	10
Arnold, David William	Director	08/10/1998 - 31/08/2000	11
Carter, John Richard	Director	13/11/1997 - 17/05/1999	6
Pooley, Maureen	Director	23/10/1997 - 13/11/1997	562

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA TRAVEL LIMITED

ANGLIA TRAVEL LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at C/O Cavalier Mailing Services Ltd 28-29 Mackintosh Road, Rackheath Industrial Estate Rackheath, Norwich, Norfolk NR13 6LJ. 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 ANGLIA TRAVEL LIMITED?

ANGLIA TRAVEL LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 04/11/2013.

Where is ANGLIA TRAVEL LIMITED located?

ANGLIA TRAVEL LIMITED is registered at C/O Cavalier Mailing Services Ltd 28-29 Mackintosh Road, Rackheath Industrial Estate Rackheath, Norwich, Norfolk NR13 6LJ.

What does ANGLIA TRAVEL LIMITED do?

ANGLIA TRAVEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIA TRAVEL LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.