CIAO TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

01482245

Incorporation date

29/02/1980

Size

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 29/02/1980)

02/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-20

View PDF (5 pages)

28/09/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (5 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (5 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (5 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-20

View PDF (5 pages)

14/10/2010

Liquidators' statement of receipts and payments to 2010-09-20

View PDF (5 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-20

View PDF (5 pages)

12/10/2009

Liquidators' statement of receipts and payments to 2009-09-20

View PDF (5 pages)

05/04/2009

Liquidators' statement of receipts and payments to 2009-03-20

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-09-20

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-20

View PDF (5 pages)

25/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (1 pages)

24/09/2004

Resolutions

View PDF (1 pages)

24/09/2004

Statement of affairs

View PDF (5 pages)

24/09/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

17/09/2004

Registered office changed on 17/09/04 from: redan house 23-27 redan place london W2 4SA

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

New director appointed

View PDF (2 pages)

13/08/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

08/05/2004

Registered office changed on 08/05/04 from: 21 wigmore street london W1U 1PJ

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Registered office changed on 15/04/04 from: 107 hindes road harrow middlesex HA1 1RU

View PDF (1 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

22/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

12/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

29/04/1997

Ad 10/04/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/01/1996

Accounts for a small company made up to 1995-09-30

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28/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

23/12/1994

Accounts for a small company made up to 1994-09-30

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02/02/1994

Return made up to 31/12/93; full list of members

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05/01/1994

Resolutions

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05/01/1994

Accounts for a small company made up to 1993-09-30

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28/01/1993

Return made up to 31/12/92; no change of members

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07/01/1993

Accounts for a small company made up to 1992-09-30

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27/01/1992

Accounts for a small company made up to 1991-09-30

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

Return made up to 31/12/91; full list of members

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24/01/1991

Return made up to 31/12/90; full list of members

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24/01/1991

Accounts for a small company made up to 1990-09-30

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22/05/1990

Return made up to 04/01/90; full list of members

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22/05/1990

Accounts for a small company made up to 1989-09-30

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30/10/1989

Secretary resigned;new secretary appointed;director resigned

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08/02/1989

Accounts for a small company made up to 1988-09-30

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08/02/1989

Return made up to 30/12/88; full list of members

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08/02/1988

Accounts for a small company made up to 1987-09-30

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08/02/1988

Return made up to 30/12/87; full list of members

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08/10/1987

Director's particulars changed

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24/02/1986

Allotment of shares

View PDF (2 pages)

27/01/1986

Accounts for a small company made up to 1986-09-30

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27/01/1986

Return made up to 22/12/86; full list of members

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30/01/1984

Allotment of shares

View PDF (2 pages)

16/02/1982

Certificate of change of name

View PDF (2 pages)

17/10/1980

Allotment of shares

View PDF (2 pages)

29/02/1980

Incorporation

View PDF (17 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

30/09/2003

Last change occurred

30/09/2003

Accounts

Accounts

Small

Last made up date

30/09/2003

Next account date

30/09/2004

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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

6

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Corporate Secretary	28/04/2004 - 31/05/2005	299
Mcintosh, Roderick Russell Graham	Director	20/09/2004 - 19/02/2005	20
Ranasinghe, Duleep	Director	29/06/2004 - Present	-
Vijendra, Vara Pillai	Director	17/03/2004 - 27/06/2004	-
Marais, John	Director	06/09/2004 - 09/09/2004	-

Persons with Significant Control

0

No PSC data available.

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Description

About CIAO TRAVEL LIMITED

CIAO TRAVEL LIMITED is an(a) Dissolved company incorporated on 29/02/1980 with the registered office located at 641 Green Lanes, Haringey, London N8 0RE. 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 CIAO TRAVEL LIMITED?

CIAO TRAVEL LIMITED is currently Dissolved. It was registered on 29/02/1980 and dissolved on 02/04/2014.

Where is CIAO TRAVEL LIMITED located?

CIAO TRAVEL LIMITED is registered at 641 Green Lanes, Haringey, London N8 0RE.

What does CIAO TRAVEL LIMITED do?

CIAO TRAVEL 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 CIAO TRAVEL LIMITED?

The latest filing was on 02/04/2014: Final Gazette dissolved following liquidation.