CASTAWAY TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03317895

Incorporation date

12/02/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

09/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

24/07/2011

Registered office address changed from Parkers Cornelius House 178/180 Church Road Hove BN3 2DJ on 2011-07-25

View PDF (1 pages)

24/07/2011

Declaration of solvency

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24/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2011

Resolutions

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

20/12/2010

Termination of appointment of Alice Barker as a director

View PDF (2 pages)

23/08/2010

Accounts for a small company made up to 2009-11-30

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24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Alice Rachel Barker on 2010-02-13

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Nicholas Geoffrey Goddard on 2010-02-13

View PDF (2 pages)

04/03/2009

Accounting reference date shortened from 31/01/2010 to 30/11/2009

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

18/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

18/02/2009

Director and Secretary's Change of Particulars / nicolas goddard / 13/02/2009 / Forename was: nicolas, now: nicholas; HouseName/Number was: , now: 156; Street was: 156 waldegrave road, now: waldegrave road

View PDF (1 pages)

19/05/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

14/05/2008

Director appointed alice rachel barker

View PDF (1 pages)

06/05/2008

Resolutions

View PDF (1 pages)

06/05/2008

Appointment Terminated Director niall mcatasney

View PDF (1 pages)

07/03/2008

Return made up to 13/02/08; no change of members

View PDF (7 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

24/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

24/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

20/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

27/06/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

17/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

25/01/2005

Director resigned

View PDF (1 pages)

21/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

15/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

02/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

12/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

12/03/2003

Director's particulars changed

View PDF (0 pages)

24/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

06/06/2002

Resolutions

View PDF (1 pages)

06/06/2002

Ad 28/01/02--------- £ si 102@1

View PDF (2 pages)

31/05/2002

Return made up to 13/02/02; full list of members; amend

View PDF (7 pages)

26/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

07/08/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

18/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

21/05/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

20/04/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

13/04/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

16/02/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

14/10/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (0 pages)

14/06/1998

Ad 09/06/98--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

27/05/1998

Registered office changed on 28/05/98 from: 1 bickenhall mansions bickenhall street london W1H 3LF

View PDF (1 pages)

22/04/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

22/04/1998

Director resigned

View PDF (0 pages)

22/04/1998

Registered office changed on 23/04/98 from: 7A crescent court 28 adelaide crescent hove east sussex BN3 2JH

View PDF (1 pages)

10/04/1997

Accounting reference date shortened from 28/02/98 to 31/01/98

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Registered office changed on 26/03/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

12/02/1997

Incorporation

View PDF (14 pages)

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	12/02/1997 - 19/03/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	12/02/1997 - 19/03/1997	9606
Sykes, John Buchanan	Director	19/03/1997 - 12/04/1998	122
Mr Nicholas Geoffrey Goddard	Director	19/03/1997 - Present	3
Goddard, Nicholas Geoffrey	Secretary	19/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CASTAWAY TRAVEL LIMITED

CASTAWAY TRAVEL LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at C/O CHANTREY VELLACOTT DFK, 16-17 Boundary Road, Hove, East Sussex BN3 4AN. 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 CASTAWAY TRAVEL LIMITED?

CASTAWAY TRAVEL LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 09/07/2012.

Where is CASTAWAY TRAVEL LIMITED located?

CASTAWAY TRAVEL LIMITED is registered at C/O CHANTREY VELLACOTT DFK, 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does CASTAWAY TRAVEL LIMITED do?

CASTAWAY TRAVEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASTAWAY TRAVEL LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.