CKTL REALISATIONS 2019 LIMITED

Key Data

Status

Dissolved

Company No.

00143904

Incorporation date

23/05/1916

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1916)

05/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2022

Restoration by order of the court

View PDF (3 pages)

14/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2020

Notice of move from Administration to Dissolution

View PDF (23 pages)

07/07/2020

Administrator's progress report

View PDF (25 pages)

06/02/2020

Appointment of receiver or manager

View PDF (5 pages)

15/01/2020

Notice of deemed approval of proposals

View PDF (3 pages)

14/01/2020

Resolutions

View PDF (2 pages)

14/01/2020

Change of name notice

View PDF (2 pages)

10/01/2020

Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2020-01-10

View PDF (2 pages)

24/12/2019

Statement of administrator's proposal

View PDF (42 pages)

12/12/2019

Appointment of an administrator

View PDF (3 pages)

05/11/2019

Termination of appointment of Pesi Savak Patel as a director on 2019-11-01

View PDF (1 pages)

03/04/2019

Registration of charge 001439040026, created on 2019-03-26

View PDF (49 pages)

03/04/2019

Registration of charge 001439040025, created on 2019-03-26

View PDF (18 pages)

27/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

23/03/2018

Director's details changed for Mr Anthony Bruton Meyrick Good on 2018-03-13

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

21/11/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

21/07/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

21/07/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

01/03/2017

Director's details changed for Mr Anthony Bruton Meyrick Good on 2017-02-27

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

02/08/2016

Termination of appointment of Dominique Cullen as a secretary on 2016-08-01

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

23/10/2015

Satisfaction of charge 19 in full

View PDF (1 pages)

16/10/2015

Satisfaction of charge 22 in full

View PDF (1 pages)

16/10/2015

Satisfaction of charge 18 in full

View PDF (1 pages)

16/10/2015

Satisfaction of charge 20 in full

View PDF (1 pages)

16/10/2015

Satisfaction of charge 21 in full

View PDF (1 pages)

24/08/2015

Registration of charge 001439040024, created on 2015-08-20

View PDF (56 pages)

03/06/2015

Termination of appointment of David John Quinn as a secretary on 2015-04-30

View PDF (1 pages)

03/06/2015

Appointment of Dominique Cullen as a secretary on 2015-04-30

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

28/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (7 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/09/2013

Statement of company's objects

View PDF (2 pages)

24/09/2013

Resolutions

View PDF (24 pages)

03/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

04/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

27/06/2011

Director's details changed for Mr Pesi Savak Patel on 2011-06-27

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

06/01/2011

Appointment of Mr Pesi Savak Patel as a director

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

29/11/2010

Appointment of Mr David John Quinn as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Ajit Kerkar as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Mr Ajit Baburao Kerkar on 2009-10-10

View PDF (2 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (8 pages)

09/06/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (8 pages)

09/06/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (11 pages)

15/04/2009

Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1P 4DU

View PDF (1 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (11 pages)

10/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

10/03/2009

Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4DU uk

View PDF (1 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

09/03/2009

Location of debenture register

View PDF (1 pages)

14/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

10/03/2008

Registered office changed on 10/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH

View PDF (1 pages)

26/02/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

19/10/2007

Auditor's resignation

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

16/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

06/07/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

09/06/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (24 pages)

10/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

09/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

06/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

28/07/2003

New director appointed

View PDF (2 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (32 pages)

15/09/1999

Resolutions

View PDF (15 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Return made up to 27/02/99; full list of members

View PDF (7 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/02/1998

Return made up to 27/02/98; change of members

View PDF (7 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1997

Director resigned

View PDF (1 pages)

26/09/1997

Resolutions

View PDF (1 pages)

26/09/1997

Resolutions

View PDF (1 pages)

26/09/1997

Ad 16/09/97--------- £ si 425000@1=425000 £ ic 139000/564000

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26/09/1997

£ nc 250000/700000 26/06/97

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26/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/03/1997

Return made up to 27/02/97; full list of members

View PDF (8 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/03/1996

Return made up to 27/02/96; change of members

View PDF (9 pages)

14/07/1995

Full accounts made up to 1994-12-31

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06/04/1995

Director resigned

View PDF (2 pages)

28/02/1995

Return made up to 27/02/95; change of members

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26/01/1995

Registered office changed on 26/01/95 from: st james court buckingham gate london sw 1E6

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

12/10/1994

New director appointed

View PDF (3 pages)

27/09/1994

Full accounts made up to 1993-12-31

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07/04/1994

Return made up to 27/02/94; full list of members

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11/05/1993

Full accounts made up to 1992-12-31

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09/03/1993

Return made up to 27/02/93; full list of members

View PDF (0 pages)

25/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1992

Accounts for a medium company made up to 1991-12-31

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02/03/1992

Return made up to 27/02/92; full list of members

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12/07/1991

Full accounts made up to 1990-12-31

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11/03/1991

Director resigned

View PDF (2 pages)

11/03/1991

Return made up to 27/02/91; no change of members

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03/01/1991

Full accounts made up to 1989-12-31

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05/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1990

New director appointed

View PDF (1 pages)

10/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1990

Return made up to 20/12/89; full list of members

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08/12/1989

Accounts for a small company made up to 1988-12-31

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09/05/1989

Return made up to 20/01/89; full list of members

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03/05/1989

Director resigned

View PDF (1 pages)

16/02/1989

New director appointed

View PDF (1 pages)

16/02/1989

New director appointed

View PDF (1 pages)

16/02/1989

Director resigned

View PDF (1 pages)

30/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1988

Accounts for a medium company made up to 1987-12-31

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14/06/1988

New director appointed

View PDF (1 pages)

16/03/1988

Full accounts made up to 1986-12-31

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01/03/1988

Return made up to 28/11/87; full list of members

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19/10/1987

Declaration of satisfaction of mortgage/charge

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20/09/1987

Registered office changed on 20/09/87 from: vulcan house 46 marshall street london W1

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10/02/1987

Return made up to 31/10/86; full list of members

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31/12/1986

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1986

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1986

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1986

Full accounts made up to 1985-12-31

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26/06/1984

Accounts made up to 1982-12-31

View PDF (11 pages)

27/01/1983

Accounts made up to 1981-12-31

View PDF (9 pages)

14/07/1982

Accounts made up to 1980-12-31

View PDF (10 pages)

22/07/1980

Certificate of change of name

View PDF (2 pages)

17/02/1977

Annual return made up to 31/12/76

View PDF (10 pages)

23/05/1916

Miscellaneous

View PDF (1 pages)

23/05/1916

Certificate of change of name

View PDF (2 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CKTL REALISATIONS 2019 LIMITED

CKTL REALISATIONS 2019 LIMITED is an(a) Dissolved company incorporated on 23/05/1916 with the registered office located at C/O Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently no 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 CKTL REALISATIONS 2019 LIMITED?

CKTL REALISATIONS 2019 LIMITED is currently Dissolved. It was registered on 23/05/1916 and dissolved on 05/03/2024.

Where is CKTL REALISATIONS 2019 LIMITED located?

CKTL REALISATIONS 2019 LIMITED is registered at C/O Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does CKTL REALISATIONS 2019 LIMITED do?

CKTL REALISATIONS 2019 LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CKTL REALISATIONS 2019 LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via compulsory strike-off.