BLUE LINE TRAVEL AGENTS LIMITED

Key Data

Status

Dissolved

Company No.

02449112

Incorporation date

04/12/1989

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/12/1989)

27/02/2019

Final Gazette dissolved following liquidation

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27/11/2018

Return of final meeting in a creditors' voluntary winding up

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12/10/2017

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (18 pages)

12/10/2017

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 2017-10-13

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18/10/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (14 pages)

15/10/2015

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-16

View PDF (2 pages)

07/10/2015

Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-08

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05/10/2015

Statement of affairs with form 4.19

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05/10/2015

Appointment of a voluntary liquidator

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05/10/2015

Resolutions

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19/05/2015

Satisfaction of charge 024491120004 in full

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17/05/2015

Registration of charge 024491120005, created on 2015-05-07

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30/11/2014

Annual return made up to 2014-11-30 with full list of shareholders

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20/07/2014

Accounts for a small company made up to 2014-01-31

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01/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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14/11/2013

Registration of charge 024491120004

View PDF (22 pages)

18/09/2013

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

09/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

09/10/2011

Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2011-10-10

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

31/08/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

29/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

22/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

29/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

09/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2007

Return made up to 30/11/07; full list of members

View PDF (5 pages)

26/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

21/12/2006

Return made up to 30/11/06; full list of members

View PDF (5 pages)

06/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

28/11/2005

Return made up to 30/11/05; full list of members

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10/08/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

05/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

09/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

03/12/2003

Return made up to 30/11/03; full list of members

View PDF (5 pages)

04/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

24/01/2003

Return made up to 30/11/02; full list of members

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28/06/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

11/02/2002

Registered office changed on 12/02/02 from: finance house 19 craven road london W2 3BP

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04/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

04/12/2001

Location of register of members address changed

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18/07/2001

Resolutions

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02/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (5 pages)

03/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

04/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

28/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

05/01/1999

Return made up to 30/11/98; full list of members

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04/11/1998

Director resigned

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16/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

01/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

31/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

03/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

03/12/1996

Location of register of members (non legible)

View PDF (1 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

20/11/1995

Return made up to 30/11/95; full list of members

View PDF (14 pages)

14/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

09/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/11/1994

Return made up to 30/11/94; full list of members

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28/09/1994

New director appointed

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28/09/1994

Return made up to 30/11/93; full list of members; amend

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28/09/1994

Return made up to 30/11/92; full list of members; amend

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28/09/1994

Return made up to 30/11/91; full list of members; amend

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28/09/1994

Return made up to 30/11/90; full list of members; amend

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31/08/1994

Accounts for a small company made up to 1994-01-31

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29/11/1993

Return made up to 30/11/93; full list of members

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08/09/1993

Secretary's particulars changed;director's particulars changed

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08/09/1993

Director's particulars changed

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07/09/1993

Ad 29/01/93--------- £ si 25000@1=25000 £ ic 25000/50000

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07/09/1993

Accounts for a small company made up to 1993-01-31

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18/11/1992

Return made up to 30/11/92; full list of members

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26/08/1992

Accounts for a small company made up to 1992-01-31

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04/03/1992

Full accounts made up to 1991-01-31

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25/02/1992

Accounting reference date shortened from 31/12 to 31/01

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09/12/1991

Return made up to 30/11/91; full list of members

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14/01/1991

01/01/00 amend

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14/01/1991

Return made up to 30/11/90; full list of members

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02/04/1990

Particulars of mortgage/charge

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26/03/1990

New secretary appointed;new director appointed

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26/03/1990

Registered office changed on 27/03/90 from: c/o fox associates finance house 19 craven road london W2

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22/03/1990

Ad 04/01/90--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (1 pages)

22/03/1990

Resolutions

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22/03/1990

£ nc 1000/50000 04/01/90

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22/03/1990

Accounting reference date notified as 31/12

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14/01/1990

Memorandum and Articles of Association

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14/01/1990

Resolutions

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14/01/1990

Secretary resigned;director's particulars changed;director resigned

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14/01/1990

Registered office changed on 15/01/90 from: 27 romford road london E15 4LJ

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02/01/1990

Certificate of change of name

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04/12/1989

Incorporation

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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

30/01/2014

Last change occurred

30/01/2014

Accounts

Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLUE LINE TRAVEL AGENTS LIMITED

BLUE LINE TRAVEL AGENTS LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at C/O A R INSOLVENCY, 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire WD6 9NE. 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 BLUE LINE TRAVEL AGENTS LIMITED?

BLUE LINE TRAVEL AGENTS LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 27/02/2019.

Where is BLUE LINE TRAVEL AGENTS LIMITED located?

BLUE LINE TRAVEL AGENTS LIMITED is registered at C/O A R INSOLVENCY, 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire WD6 9NE.

What does BLUE LINE TRAVEL AGENTS LIMITED do?

BLUE LINE TRAVEL AGENTS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BLUE LINE TRAVEL AGENTS LIMITED?

The latest filing was on 27/02/2019: Final Gazette dissolved following liquidation.