BLACKSTONE TRAVEL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04013602

Incorporation date

07/06/2000

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

22/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-03-16

View PDF (7 pages)

29/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2015

Resolutions

View PDF (1 pages)

29/03/2015

Declaration of solvency

View PDF (3 pages)

17/03/2015

Registered office address changed from Unit 7 Cardigan Close Tonteg Pontypridd Mid Glamorgan CF38 1LB to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2015-03-18

View PDF (1 pages)

14/01/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

12/09/2012

Amended accounts made up to 2009-06-30

View PDF (6 pages)

12/09/2012

Amended accounts made up to 2010-06-30

View PDF (6 pages)

12/09/2012

Amended accounts made up to 2011-06-30

View PDF (6 pages)

21/06/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

11/12/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

11/01/2011

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

31/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

30/12/2010

Secretary's details changed for Carol Jose on 2010-08-14

View PDF (1 pages)

30/12/2010

Director's details changed for George Edwin Kenneth Jasper on 2010-08-14

View PDF (2 pages)

30/12/2010

Director's details changed for Carol Jose on 2010-08-14

View PDF (2 pages)

30/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2010

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (10 pages)

30/06/2009

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

26/02/2009

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

26/02/2009

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

12/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2009

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2008

Return made up to 14/08/08; no change of members

View PDF (6 pages)

29/07/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

22/08/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

08/09/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

07/09/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

21/10/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

05/10/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

14/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

28/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

09/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

20/06/2000

Ad 17/06/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

Registered office changed on 12/06/00 from: 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

11/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Incorporation

View PDF (13 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
CFL DIRECTORS LIMITED	Nominee Director	07/06/2000 - 07/06/2000	1646
CFL SECRETARIES LIMITED	Nominee Secretary	07/06/2000 - 07/06/2000	1802
Jose, Carol	Secretary	07/06/2000 - Present	-
Jasper, George Edwin Kenneth	Director	07/06/2000 - Present	-
Jose, Carol	Director	07/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLACKSTONE TRAVEL CONSULTANTS LIMITED

BLACKSTONE TRAVEL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. 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 BLACKSTONE TRAVEL CONSULTANTS LIMITED?

BLACKSTONE TRAVEL CONSULTANTS LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 22/06/2017.

Where is BLACKSTONE TRAVEL CONSULTANTS LIMITED located?

BLACKSTONE TRAVEL CONSULTANTS LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does BLACKSTONE TRAVEL CONSULTANTS LIMITED do?

BLACKSTONE TRAVEL CONSULTANTS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for BLACKSTONE TRAVEL CONSULTANTS LIMITED?

The latest filing was on 22/06/2017: Final Gazette dissolved following liquidation.