BUSINESS TRAVELLER (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03286583

Incorporation date

01/12/1996

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1996)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

22/07/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2010

Application to strike the company off the register

View PDF (3 pages)

20/06/2010

Resolutions

View PDF (1 pages)

20/06/2010

Statement of capital on 2010-05-18

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

02/02/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

07/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

19/03/2008

Full accounts made up to 2006-09-30

View PDF (14 pages)

21/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

28/02/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

05/09/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

24/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 02/12/05; full list of members

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

28/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

13/03/2005

Return made up to 02/12/04; full list of members

View PDF (8 pages)

10/02/2005

Director resigned

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

21/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

21/04/2004

Return made up to 02/12/03; full list of members

View PDF (10 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

20/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Return made up to 02/12/02; full list of members

View PDF (9 pages)

25/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (14 pages)

18/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (26 pages)

02/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

17/12/2001

Return made up to 02/12/01; full list of members

View PDF (8 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

18/02/2001

Return made up to 02/12/00; full list of members

View PDF (8 pages)

18/02/2001

Secretary's particulars changed

View PDF (0 pages)

19/01/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

21/05/2000

Ad 18/04/00--------- £ si 100@1=100 £ ic 1650251/1650351

View PDF (2 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (22 pages)

21/05/2000

Resolutions

View PDF (4 pages)

21/05/2000

£ nc 1651251/1652251 18/04/00

View PDF (1 pages)

20/12/1999

Return made up to 02/12/99; full list of members

View PDF (8 pages)

07/12/1999

Full group accounts made up to 1999-09-30

View PDF (19 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (1 pages)

29/12/1998

Return made up to 02/12/98; full list of members

View PDF (8 pages)

29/12/1998

Director's particulars changed

View PDF (0 pages)

06/12/1998

Full group accounts made up to 1998-09-30

View PDF (20 pages)

25/11/1998

Director resigned

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

03/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Return made up to 02/12/97; full list of members

View PDF (6 pages)

04/01/1998

Director's particulars changed

View PDF (0 pages)

21/12/1997

Memorandum and Articles of Association

View PDF (6 pages)

21/12/1997

Resolutions

View PDF (0 pages)

21/12/1997

Resolutions

View PDF (0 pages)

21/12/1997

Resolutions

View PDF (0 pages)

21/12/1997

Resolutions

View PDF (2 pages)

21/12/1997

£ nc 1650251/1651251 12/12/97

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

25/03/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

20/03/1997

Certificate of change of name

View PDF (2 pages)

11/03/1997

Nc inc already adjusted 07/02/97

View PDF (1 pages)

09/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/03/1997

Ad 07/02/97--------- £ si 1650000@1=1650000 £ ic 251/1650251

View PDF (2 pages)

03/03/1997

Ad 06/02/97--------- £ si 249@1=249 £ ic 2/251

View PDF (2 pages)

03/03/1997

Resolutions

View PDF (0 pages)

03/03/1997

Resolutions

View PDF (2 pages)

03/03/1997

Resolutions

View PDF (2 pages)

03/03/1997

Resolutions

View PDF (8 pages)

01/12/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS TRAVELLER (HOLDINGS) LIMITED

BUSINESS TRAVELLER (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/12/1996 with the registered office located at Nestor House, Playhouse Yard, London EC4V 5EX. 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 TRAVELLER (HOLDINGS) LIMITED?

BUSINESS TRAVELLER (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/12/1996 and dissolved on 09/05/2011.

Where is BUSINESS TRAVELLER (HOLDINGS) LIMITED located?

BUSINESS TRAVELLER (HOLDINGS) LIMITED is registered at Nestor House, Playhouse Yard, London EC4V 5EX.

What does BUSINESS TRAVELLER (HOLDINGS) LIMITED do?

BUSINESS TRAVELLER (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUSINESS TRAVELLER (HOLDINGS) LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.