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CONTINENTAL TRAVELNURSE LIMITED

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CONTINENTAL TRAVELNURSE LIMITED

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Key Data

Status

Dissolved

Company No.

05096677

Incorporation date

06/04/2004

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 06/04/2004)
dot icon08/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/06/2023
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon08/12/2022
Removal of liquidator by court order
View PDF (28 pages)
dot icon08/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/06/2022
Liquidators' statement of receipts and payments to 2022-04-02
View PDF (18 pages)
dot icon09/06/2021
Liquidators' statement of receipts and payments to 2021-04-02
View PDF (17 pages)
dot icon04/06/2020
Liquidators' statement of receipts and payments to 2020-04-02
View PDF (16 pages)
dot icon29/04/2019
Registered office address changed from Flat 9 33 Dover Street London W1S 4NF to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2019-04-29
View PDF (2 pages)
dot icon27/04/2019
Declaration of solvency
View PDF (5 pages)
dot icon27/04/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/04/2019
Resolutions
View PDF (1 pages)
dot icon18/05/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/04/2018
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (4 pages)
dot icon11/04/2018
Register inspection address has been changed from 11 Bruton Street London W1J 6PY England to 47 Charles Street London W1J 5EL
View PDF (1 pages)
dot icon06/04/2018
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon23/01/2018
Current accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon26/09/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon20/06/2017
Second filing of the annual return made up to 2016-04-06
View PDF (19 pages)
dot icon20/06/2017
Second filing of the annual return made up to 2014-04-06
View PDF (19 pages)
dot icon20/06/2017
Second filing of the annual return made up to 2013-04-06
View PDF (19 pages)
dot icon20/06/2017
Second filing of the annual return made up to 2011-04-06
View PDF (19 pages)
dot icon15/06/2017
Annual return made up to 2008-04-06 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2017
Annual return made up to 2007-04-06 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2017
Annual return made up to 2006-04-06
View PDF (6 pages)
dot icon01/06/2017
Second filing of Confirmation Statement dated 06/04/2017
View PDF (6 pages)
dot icon01/06/2017
Second filing of the annual return made up to 2015-04-06
View PDF (19 pages)
dot icon01/06/2017
Second filing of the annual return made up to 2012-04-06
View PDF (19 pages)
dot icon01/06/2017
Second filing of the annual return made up to 2010-05-06
View PDF (19 pages)
dot icon20/04/2017
06/04/17 Statement of Capital gbp 890
View PDF (6 pages)
dot icon28/09/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon16/06/2016
Register(s) moved to registered inspection location 11 Bruton Street London W1J 6PY
View PDF (1 pages)
dot icon06/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon30/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2015
Register(s) moved to registered office address Flat 9 33 Dover Street London W1S 4NF
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon07/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon07/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon02/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2011
Registered office address changed from , 40 Berkeley House, 15 Hay Hill, London, W1J 8NS on 2011-05-05
View PDF (1 pages)
dot icon05/05/2011
Director's details changed for Ms Mary Leslie Giltz on 2010-09-22
View PDF (2 pages)
dot icon04/05/2011
Secretary's details changed for Mary Leslie Giltz on 2010-09-22
View PDF (1 pages)
dot icon25/09/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon21/09/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/09/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (7 pages)
dot icon27/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon05/05/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/05/2010
Director's details changed for Mary Leslie Giltz on 2009-12-31
View PDF (2 pages)
dot icon04/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/06/2009
Return made up to 06/04/09; full list of members
View PDF (4 pages)
dot icon12/05/2009
Appointment terminated director barry artist
View PDF (1 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/05/2008
Return made up to 06/04/08; full list of members
View PDF (5 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon21/07/2007
Return made up to 06/04/07; change of members
View PDF (7 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon10/04/2006
Return made up to 06/04/06; full list of members
View PDF (9 pages)
dot icon07/10/2005
Ad 01/03/05--------- £ si 50@1
View PDF (2 pages)
dot icon07/10/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon07/10/2005
Ad 01/03/05--------- £ si 889@1
View PDF (3 pages)
dot icon20/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon02/08/2005
Return made up to 06/04/05; full list of members
View PDF (8 pages)
dot icon24/11/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon05/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTINENTAL TRAVELNURSE LIMITED

CONTINENTAL TRAVELNURSE LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 CONTINENTAL TRAVELNURSE LIMITED?

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CONTINENTAL TRAVELNURSE LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 08/09/2023.

Where is CONTINENTAL TRAVELNURSE LIMITED located?

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CONTINENTAL TRAVELNURSE LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does CONTINENTAL TRAVELNURSE LIMITED do?

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CONTINENTAL TRAVELNURSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CONTINENTAL TRAVELNURSE LIMITED?

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The latest filing was on 08/09/2023: Final Gazette dissolved following liquidation.