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BCD TRAVEL NETWORK LIMITED

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BCD TRAVEL NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

06528019

Incorporation date

07/03/2008

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 30 Eastbourne Terrace, London W2 6LACopy
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Latest events (Record since 07/03/2008)
dot icon06/05/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/01/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/01/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon24/09/2012
Termination of appointment of Clive David Gathercole as a director on 2012-08-27
View PDF (1 pages)
dot icon05/07/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon27/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon06/06/2011
Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 2011-06-07
View PDF (1 pages)
dot icon05/06/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2011
Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-03-07
View PDF (1 pages)
dot icon22/09/2010
Appointment of Miss Laura Everitt as a secretary
View PDF (1 pages)
dot icon22/09/2010
Termination of appointment of Clive Gathercole as a secretary
View PDF (1 pages)
dot icon14/07/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon06/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Ms Michele Lawley on 2009-10-01
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Mr Clive David Gathercole on 2009-10-01
View PDF (2 pages)
dot icon06/04/2010
Secretary's details changed for Clive David Gathercole on 2009-10-01
View PDF (1 pages)
dot icon06/04/2010
Director's details changed for Mr Michael John Alfred Walley on 2009-10-01
View PDF (2 pages)
dot icon29/09/2009
Director appointed mr clive david gathercole
View PDF (1 pages)
dot icon29/09/2009
Director appointed mr michael john alfred walley
View PDF (1 pages)
dot icon28/09/2009
Director appointed ms michele lawley
View PDF (1 pages)
dot icon28/09/2009
Appointment Terminated Director the travel company (retail) LTD
View PDF (1 pages)
dot icon29/06/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon06/04/2009
Return made up to 08/03/09; full list of members
View PDF (3 pages)
dot icon08/07/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon07/03/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
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Comp. code:

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Turnover:

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No. of employees:

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Comp. code:

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Reg. date:

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Description

copy info iconCopy

About BCD TRAVEL NETWORK LIMITED

BCD TRAVEL NETWORK LIMITED is an(a) Dissolved company incorporated on 07/03/2008 with the registered office located at 3rd Floor 30 Eastbourne Terrace, London W2 6LA. 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 BCD TRAVEL NETWORK LIMITED?

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BCD TRAVEL NETWORK LIMITED is currently Dissolved. It was registered on 07/03/2008 and dissolved on 06/05/2013.

Where is BCD TRAVEL NETWORK LIMITED located?

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BCD TRAVEL NETWORK LIMITED is registered at 3rd Floor 30 Eastbourne Terrace, London W2 6LA.

What does BCD TRAVEL NETWORK LIMITED do?

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BCD TRAVEL NETWORK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BCD TRAVEL NETWORK LIMITED?

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The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.