CITELYNX TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03653586

Incorporation date

20/10/1998

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

12/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-24

View PDF (5 pages)

12/07/2011

Return of final meeting in a creditors' voluntary winding up

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26/01/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

05/02/2010

Liquidators' statement of receipts and payments to 2010-01-16

View PDF (5 pages)

10/08/2009

Liquidators' statement of receipts and payments to 2009-07-16

View PDF (5 pages)

07/02/2009

Liquidators' statement of receipts and payments to 2009-01-16

View PDF (7 pages)

16/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

19/12/2007

Statement of affairs

View PDF (10 pages)

07/12/2007

Result of meeting of creditors

View PDF (23 pages)

22/11/2007

Statement of administrator's proposal

View PDF (21 pages)

30/09/2007

Appointment of an administrator

View PDF (1 pages)

26/09/2007

Registered office changed on 27/09/07 from: 6 poole road wimborne dorset BH21 1QE

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04/02/2007

Total exemption small company accounts made up to 2005-12-31

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07/01/2007

Return made up to 21/10/06; full list of members

View PDF (2 pages)

26/11/2006

Registered office changed on 27/11/06 from: 41C east street wimborne dorset BH21 1DX

View PDF (1 pages)

19/02/2006

Particulars of mortgage/charge

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12/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Registered office changed on 08/02/06 from: 40 hogshill street beaminster dorset DT8 3AA

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

28/11/2005

Director's particulars changed

View PDF (0 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (1 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (13 pages)

30/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

Ad 03/11/04--------- £ si 98@1=98 £ ic 2/100

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21/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

16/11/2004

Accounts made up to 2004-10-31

View PDF (5 pages)

15/11/2004

Certificate of change of name

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27/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

27/10/2004

Director's particulars changed

View PDF (0 pages)

24/11/2003

Accounts made up to 2003-10-31

View PDF (5 pages)

25/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

04/02/2003

Accounts made up to 2002-10-31

View PDF (6 pages)

25/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

21/05/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Accounts made up to 2001-10-31

View PDF (2 pages)

01/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

19/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Accounts made up to 2000-10-31

View PDF (2 pages)

06/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

06/11/2000

Registered office changed on 07/11/00

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13/07/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

25/10/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

25/10/1999

Director's particulars changed

View PDF (0 pages)

19/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1999

Registered office changed on 17/05/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/10/1998

Incorporation

View PDF (13 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/10/1998 - 12/04/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/10/1998 - 12/04/1999	43699
Sparks, Melvyn Richard	Director	12/04/1999 - 02/01/2006	42
Woolven, Anthony Richard	Secretary	11/01/2006 - Present	2
Cole, Rosemarie Joy	Secretary	12/04/1999 - 26/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About CITELYNX TRAVEL LIMITED

CITELYNX TRAVEL LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at Arcadia House, Maritime Walk, Ocean Village, Southampton SO14 3TL. 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 CITELYNX TRAVEL LIMITED?

CITELYNX TRAVEL LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 12/10/2011.

Where is CITELYNX TRAVEL LIMITED located?

CITELYNX TRAVEL LIMITED is registered at Arcadia House, Maritime Walk, Ocean Village, Southampton SO14 3TL.

What does CITELYNX TRAVEL LIMITED do?

CITELYNX TRAVEL LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for CITELYNX TRAVEL LIMITED?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.