CV TRAVEL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05012025

Incorporation date

11/01/2004

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

30/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

11/02/2013

Statement of capital on 2013-02-12

View PDF (4 pages)

11/02/2013

Statement by Directors

View PDF (1 pages)

11/02/2013

Solvency Statement dated 14/12/12

View PDF (1 pages)

11/02/2013

Resolutions

View PDF (1 pages)

30/01/2013

Registered office address changed from Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ on 2013-01-31

View PDF (2 pages)

30/01/2013

Declaration of solvency

View PDF (3 pages)

30/01/2013

Insolvency resolution

View PDF (1 pages)

30/01/2013

Resolutions

View PDF (1 pages)

30/01/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

27/01/2013

Termination of appointment of Joanna Catherine Marchand Edmunds as a director on 2012-12-13

View PDF (1 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

05/01/2011

Appointment of Mr Francis Torrilla as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Deborah Marshall as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Mark Norman as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr Mark Norman as a director

View PDF (2 pages)

19/07/2010

Appointment of Mr Mark Norman as a director

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19/07/2010

Termination of appointment of Max Katz as a director

View PDF (1 pages)

18/07/2010

Termination of appointment of Max Katz as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/03/2010

Appointment of Joanna Edmunds as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Deborah Jean Marshall on 2010-01-19

View PDF (2 pages)

05/01/2010

Termination of appointment of Nicholas Hughes as a director

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

26/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

27/03/2008

Return made up to 12/01/08; full list of members

View PDF (5 pages)

26/03/2008

Director's Change of Particulars / nicholas hughes / 27/03/2008 / HouseName/Number was: , now: kuoni house; Street was: kuoni house, now: deepdene avenue; Area was: deepdene avenue, now: ; Secure Officer was: false, now: true

View PDF (1 pages)

31/10/2007

New director appointed

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20/09/2007

Registered office changed on 21/09/07 from: thames wharf studios rainville road london W6 9HA

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

20/08/2007

Group of companies' accounts made up to 2006-10-31

View PDF (22 pages)

20/07/2007

Ad 21/06/07--------- £ si [email protected]=441 £ ic 10000/10441

View PDF (5 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (6 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (6 pages)

11/07/2007

New director appointed

View PDF (4 pages)

09/07/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

28/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2006

Resolutions

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09/11/2006

Resolutions

View PDF (1 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (2 pages)

17/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (22 pages)

12/09/2006

Registered office changed on 13/09/06 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

28/08/2006

S-div 05/08/06

View PDF (1 pages)

28/08/2006

Resolutions

View PDF (0 pages)

28/08/2006

Resolutions

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28/08/2006

Resolutions

View PDF (0 pages)

28/08/2006

Resolutions

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (1 pages)

31/01/2006

Nc inc already adjusted 15/12/05

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

17/01/2006

Director resigned

View PDF (1 pages)

18/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

30/06/2005

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

View PDF (1 pages)

11/04/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

02/02/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

02/02/2005

Director's particulars changed

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (16 pages)

01/08/2004

New director appointed

View PDF (2 pages)

25/07/2004

Ad 02/07/04--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

25/07/2004

Ad 07/05/04--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

25/07/2004

Nc inc already adjusted 07/05/04

View PDF (1 pages)

25/07/2004

Resolutions

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25/07/2004

Resolutions

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25/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (3 pages)

07/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (3 pages)

25/04/2004

Registered office changed on 26/04/04 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

25/04/2004

Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

11/01/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CV TRAVEL HOLDINGS LIMITED

CV TRAVEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ. There are currently 3 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 CV TRAVEL HOLDINGS LIMITED?

CV TRAVEL HOLDINGS LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 30/03/2014.

Where is CV TRAVEL HOLDINGS LIMITED located?

CV TRAVEL HOLDINGS LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does CV TRAVEL HOLDINGS LIMITED do?

CV TRAVEL HOLDINGS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CV TRAVEL HOLDINGS LIMITED?

The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.