BOND TRAVEL EXECUTIVE SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02787957

Incorporation date

08/02/1993

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

See on map

Latest events (Record since 08/02/1993)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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12/04/2010

Application to strike the company off the register

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19/05/2009

Total exemption small company accounts made up to 2008-11-30

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29/01/2009

Return made up to 25/01/09; full list of members

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18/06/2008

Total exemption small company accounts made up to 2007-11-30

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27/01/2008

Return made up to 25/01/08; full list of members

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25/03/2007

Total exemption small company accounts made up to 2006-11-30

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11/02/2007

Return made up to 25/01/07; full list of members

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06/02/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

05/03/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

15/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

27/01/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

27/01/2005

Secretary's particulars changed

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16/06/2004

Total exemption small company accounts made up to 2003-11-30

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27/05/2004

Accounting reference date shortened from 31/05/04 to 30/11/03

View PDF (1 pages)

02/03/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

07/09/2003

Accounts for a small company made up to 2003-05-31

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06/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

06/02/2003

Location of register of members address changed

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15/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Registered office changed on 10/05/02 from: 2 upper high street epsom surrey KT17 4QN

View PDF (1 pages)

11/02/2002

Registered office changed on 12/02/02 from: 49 the broadway stonleigh epsom surrey.. KT17 2JE

View PDF (1 pages)

05/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

05/02/2002

Location of register of members address changed

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26/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

29/01/2001

Return made up to 25/01/01; full list of members

View PDF (5 pages)

08/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

27/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

01/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

18/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

31/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

06/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

06/02/1997

Director's particulars changed

View PDF (0 pages)

14/11/1996

Secretary resigned

View PDF (1 pages)

14/11/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Return made up to 25/01/96; change of members

View PDF (6 pages)

07/01/1996

Director resigned;new director appointed

View PDF (2 pages)

20/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

04/06/1995

Director resigned;new director appointed

View PDF (2 pages)

06/02/1995

Return made up to 25/01/95; no change of members

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06/02/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/10/1994

Accounts for a small company made up to 1994-05-31

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22/02/1994

Return made up to 09/02/94; full list of members

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08/02/1994

Particulars of mortgage/charge

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27/09/1993

Accounting reference date notified as 31/05

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11/03/1993

Registered office changed on 12/03/93 from: 4 tower street york YO1 1SB

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15/02/1993

Secretary resigned

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08/02/1993

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	08/02/1993 - 08/02/1993	7613
Nash, Marie Anne	Secretary	21/12/2006 - Present	1
Gould, George Edward	Secretary	31/10/1996 - 29/04/2002	1
Frangen, Renata	Director	14/12/1995 - Present	-
Botic, Natasa	Director	07/05/1995 - 14/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About BOND TRAVEL EXECUTIVE SERVICE LIMITED

BOND TRAVEL EXECUTIVE SERVICE LIMITED is an(a) Dissolved company incorporated on 08/02/1993 with the registered office located at 2 Upper High Street, Epsom, Surrey KT17 4QJ. There are currently 2 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 BOND TRAVEL EXECUTIVE SERVICE LIMITED?

BOND TRAVEL EXECUTIVE SERVICE LIMITED is currently Dissolved. It was registered on 08/02/1993 and dissolved on 01/11/2010.

Where is BOND TRAVEL EXECUTIVE SERVICE LIMITED located?

BOND TRAVEL EXECUTIVE SERVICE LIMITED is registered at 2 Upper High Street, Epsom, Surrey KT17 4QJ.

What does BOND TRAVEL EXECUTIVE SERVICE LIMITED do?

BOND TRAVEL EXECUTIVE SERVICE 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 BOND TRAVEL EXECUTIVE SERVICE LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.