CAREFREE TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02739020

Incorporation date

11/08/1992

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

07/02/2011

Final Gazette dissolved via compulsory strike-off

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25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2010

Termination of appointment of Deborah Hollis as a secretary

View PDF (2 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2009

Appointment Terminated Director steven freudmann

View PDF (1 pages)

22/09/2008

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

View PDF (3 pages)

27/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

02/04/2008

Return made up to 12/08/07; full list of members

View PDF (5 pages)

24/03/2008

Appointment Terminated Director diane williams

View PDF (1 pages)

15/11/2007

Group of companies' accounts made up to 2006-10-31

View PDF (16 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (3 pages)

03/04/2007

New director appointed

View PDF (4 pages)

03/04/2007

New director appointed

View PDF (4 pages)

29/03/2007

Registered office changed on 30/03/07 from: 2ND floor zurich house east park crawley west sussex RH10 6AJ

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (4 pages)

07/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

12/02/2006

Group of companies' accounts made up to 2005-10-31

View PDF (13 pages)

24/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

13/04/2005

Group of companies' accounts made up to 2004-10-31

View PDF (15 pages)

25/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

04/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (15 pages)

13/09/2003

Auditor's resignation

View PDF (1 pages)

10/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

16/07/2003

Group of companies' accounts made up to 2002-10-31

View PDF (19 pages)

02/09/2002

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

View PDF (7 pages)

02/09/2002

Registered office changed on 03/09/02

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11/02/2002

Ad 21/01/02--------- £ si 15834@1=15834 £ ic 25000/40834

View PDF (2 pages)

16/01/2002

Certificate of change of name

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01/01/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

20/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

10/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

01/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

22/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

08/09/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

22/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

26/08/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

26/08/1997

Registered office changed on 27/08/97

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30/07/1997

Accounts for a small company made up to 1996-10-31

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14/01/1997

Registered office changed on 15/01/97 from: 44 central parade new addington,surrey croydon CR0 0JA

View PDF (1 pages)

20/08/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

20/08/1996

Director's particulars changed

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01/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

30/08/1995

Return made up to 12/08/95; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

17/08/1994

Return made up to 12/08/94; no change of members

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07/06/1994

Accounts for a small company made up to 1993-10-31

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05/09/1993

Return made up to 12/08/93; full list of members

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24/04/1993

Ad 30/03/93--------- £ si 24900@1=24900 £ ic 100/25000

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07/04/1993

Resolutions

View PDF (1 pages)

29/03/1993

Accounting reference date notified as 31/10

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29/03/1993

Ad 24/03/93--------- £ si 98@1=98 £ ic 2/100

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31/08/1992

Director resigned;new director appointed

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31/08/1992

Registered office changed on 01/09/92 from: suite 5771 72 new bond street london W1Y 9DD

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31/08/1992

Secretary resigned;new secretary appointed;new director appointed

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11/08/1992

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Freudmann, Anthony	Director	22/03/2007 - Present	26
Melis Pascual, Rafael	Director	21/03/2007 - 31/10/2007	2
FIRST SECRETARIES LIMITED	Nominee Secretary	11/08/1992 - 12/08/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	11/08/1992 - 12/08/1992	5474
Freudmann, Steven	Director	21/03/2007 - 11/02/2009	18

Persons with Significant Control

No PSC data available.

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Description

About CAREFREE TRAVEL GROUP LIMITED

CAREFREE TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 11/08/1992 with the registered office located at 10 The Wharf, Bridge Street, Birmingham B1 2JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREFREE TRAVEL GROUP LIMITED?

CAREFREE TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 11/08/1992 and dissolved on 07/02/2011.

Where is CAREFREE TRAVEL GROUP LIMITED located?

CAREFREE TRAVEL GROUP LIMITED is registered at 10 The Wharf, Bridge Street, Birmingham B1 2JS.

What does CAREFREE TRAVEL GROUP LIMITED do?

CAREFREE TRAVEL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CAREFREE TRAVEL GROUP LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.