BUSINESS TRAVEL NET LIMITED

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BUSINESS TRAVEL NET LIMITED

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Key Data

Status

Dissolved

Company No.

02933399Copy
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Incorporation date

25/05/1994

Size

-

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 25/05/1994)
dot icon24/10/2013
Final Gazette dissolved following liquidation
dot icon24/07/2013
Return of final meeting in a members' voluntary winding up
dot icon04/12/2012
Registered office address changed from 10 John Street London WC1N 2ED United Kingdom on 2012-12-05
dot icon22/11/2012
Declaration of solvency
dot icon22/11/2012
Appointment of a voluntary liquidator
dot icon22/11/2012
Resolutions
dot icon26/06/2012
Registered office address changed from Rydal House 24 Wimblehurst Road Horsham West Sussex RH12 2ED on 2012-06-27
dot icon26/06/2012
Appointment of Mr Thomas Richard Nettleton Otley as a director on 2012-06-15
dot icon26/06/2012
Termination of appointment of Ian Edward Dockreay as a director on 2012-06-15
dot icon26/06/2012
Termination of appointment of Michael Gregory Toynbee as a director on 2012-06-15
dot icon26/06/2012
Appointment of Mr Julian Davies Gregory as a director on 2012-06-15
dot icon26/06/2012
Termination of appointment of Jacqueline Mary Dockreay as a director on 2012-06-15
dot icon26/06/2012
Termination of appointment of Jacqueline Mary Dockreay as a secretary on 2012-06-15
dot icon02/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon22/04/2012
Total exemption full accounts made up to 2012-03-31
dot icon01/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon16/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon17/06/2010
Director's details changed for Michael Gregory Toynbee on 2010-05-26
dot icon15/04/2010
Resolutions
dot icon11/04/2010
Termination of appointment of Michael Mcguire as a director
dot icon11/04/2010
Statement of capital following an allotment of shares on 2010-04-07
dot icon01/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon22/06/2009
Return made up to 26/05/09; full list of members
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon19/08/2008
Return made up to 26/05/08; full list of members
dot icon16/08/2007
Accounts for a small company made up to 2007-03-31
dot icon12/06/2007
Return made up to 26/05/07; no change of members
dot icon12/02/2007
Accounts for a small company made up to 2006-03-31
dot icon14/06/2006
Return made up to 26/05/06; full list of members
dot icon12/03/2006
Resolutions
dot icon12/03/2006
Resolutions
dot icon12/03/2006
Resolutions
dot icon22/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon15/06/2005
Return made up to 26/05/05; full list of members
dot icon03/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon03/06/2004
Return made up to 26/05/04; full list of members
dot icon05/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon29/05/2003
Return made up to 26/05/03; full list of members
dot icon29/05/2003
Location of register of members address changed
dot icon29/05/2003
Location of debenture register address changed
dot icon20/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon06/06/2002
Return made up to 26/05/02; full list of members
dot icon27/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon10/06/2001
Return made up to 26/05/01; full list of members
dot icon10/06/2001
Director's particulars changed
dot icon09/11/2000
Full accounts made up to 2000-03-31
dot icon02/07/2000
Ad 15/11/99--------- £ si 18@1
dot icon02/07/2000
Return made up to 26/05/00; full list of members
dot icon02/07/2000
Secretary's particulars changed;director's particulars changed
dot icon19/01/2000
Full accounts made up to 1999-03-31
dot icon16/01/2000
New director appointed
dot icon09/12/1999
New director appointed
dot icon09/12/1999
Ad 15/11/99--------- £ si 18@1=18 £ ic 2/20
dot icon04/12/1999
Resolutions
dot icon04/12/1999
Resolutions
dot icon26/09/1999
Registered office changed on 27/09/99 from: milinwood house 13 north parade horsham west sussex RH12 2BT
dot icon01/06/1999
Registered office changed on 02/06/99 from: milnwood house 13 north parade horsham west sussex RH12 2BT
dot icon01/06/1999
Return made up to 26/05/99; no change of members
dot icon01/06/1999
Registered office changed on 02/06/99
dot icon22/11/1998
Full accounts made up to 1998-03-31
dot icon24/06/1998
Return made up to 26/05/98; full list of members
dot icon24/06/1998
Registered office changed on 25/06/98
dot icon24/06/1998
Location of register of members address changed
dot icon24/06/1998
Location of debenture register address changed
dot icon06/10/1997
Full accounts made up to 1997-03-31
dot icon09/06/1997
Return made up to 26/05/97; no change of members
dot icon16/12/1996
New director appointed
dot icon11/09/1996
Registered office changed on 12/09/96 from: 50 worthing road horsham west sussex RH12 1TB
dot icon04/07/1996
Accounts made up to 1996-03-31
dot icon20/06/1996
Return made up to 26/05/96; no change of members
dot icon20/06/1996
Registered office changed on 21/06/96
dot icon02/05/1996
Memorandum and Articles of Association
dot icon02/05/1996
Resolutions
dot icon01/05/1996
Certificate of change of name
dot icon24/08/1995
Accounts made up to 1995-03-31
dot icon24/08/1995
Resolutions
dot icon06/06/1995
Return made up to 26/05/95; full list of members
dot icon21/02/1995
Resolutions
dot icon21/02/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/09/1994
New director appointed
dot icon02/09/1994
New secretary appointed
dot icon02/09/1994
Accounting reference date notified as 31/03
dot icon17/08/1994
Director resigned
dot icon17/08/1994
Secretary resigned
dot icon25/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
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Financial Ratios

BUSINESS TRAVEL NET LIMITED has not submitted financial statements

BUSINESS TRAVEL NET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS TRAVEL NET LIMITED

BUSINESS TRAVEL NET LIMITED is a Dissolved company incorporated on 25/05/1994 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. 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 BUSINESS TRAVEL NET LIMITED?

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BUSINESS TRAVEL NET LIMITED is currently Dissolved. It was registered on 25/05/1994 and dissolved on 24/10/2013.

Where is BUSINESS TRAVEL NET LIMITED located?

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BUSINESS TRAVEL NET LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does BUSINESS TRAVEL NET LIMITED do?

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BUSINESS TRAVEL NET LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BUSINESS TRAVEL NET LIMITED?

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The latest filing was on 24/10/2013: Final Gazette dissolved following liquidation.