DELPECH TRAVEL PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03058110

Incorporation date

17/05/1995

Size

Total Exemption Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/05/1995)

23/11/2017

Final Gazette dissolved following liquidation

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23/08/2017

Return of final meeting in a members' voluntary winding up

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19/02/2017

Registered office address changed from C/O Augusta Kent Ltd 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clock Tower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 2017-02-20

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15/07/2016

Satisfaction of charge 1 in full

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29/06/2016

Registered office address changed from C/O John Taylor Clooneavin Victoria Road Kingsdown Deal Kent CT14 8DY to C/O Augusta Kent Ltd 32-33 Watling Street Canterbury Kent CT1 2AN on 2016-06-30

View PDF (2 pages)

28/06/2016

Declaration of solvency

View PDF (3 pages)

28/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/08/2015

Termination of appointment of Meredith Vatcher as a secretary on 2015-08-29

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

03/02/2015

Registered office address changed from The Limes Business Centre 6 Broad Street Deal Kent CT14 6ER to C/O John Taylor Clooneavin Victoria Road Kingsdown Deal Kent CT14 8DY on 2015-02-04

View PDF (1 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

10/06/2014

Secretary's details changed for Mrs. Meredith Vatcher on 2013-11-30

View PDF (1 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

04/07/2010

Director's details changed for John Richard Taylor on 2010-05-18

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

12/05/2009

Appointment terminated secretary christopher luckhurst

View PDF (1 pages)

12/05/2009

Secretary appointed mrs. Meredith vatcher

View PDF (1 pages)

22/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

11/06/2008

Location of debenture register

View PDF (1 pages)

11/06/2008

Registered office changed on 12/06/2008 from clooneavin victoria road kingsdown deal kent CT14 8DY

View PDF (1 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/06/2007

Return made up to 18/05/07; no change of members

View PDF (6 pages)

29/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/07/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

28/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

05/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

18/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

22/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

30/07/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

18/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

20/09/2000

Ad 21/08/00--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (2 pages)

03/09/2000

Resolutions

View PDF (1 pages)

12/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

12/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

19/10/1999

Resolutions

View PDF (1 pages)

11/07/1999

Full accounts made up to 1999-03-31

View PDF (0 pages)

30/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

30/06/1999

Registered office changed on 01/07/99 from: 26 hillcrest garens walmer kent CT14 9QU

View PDF (1 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

10/06/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/05/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

04/06/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

24/04/1997

Return made up to 18/05/96; full list of members

View PDF (6 pages)

28/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

27/07/1995

Ad 14/07/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/07/1995

Accounting reference date notified as 31/03

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30/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/05/1995

Registered office changed on 31/05/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

17/05/1995

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

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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 DELPECH TRAVEL PROMOTIONS LIMITED

DELPECH TRAVEL PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 17/05/1995 with the registered office located at C/O Augusta Kent Limited The Clock Tower, Clocktower Square St. Georges Street, Canterbury, Kent CT1 2LE. 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 DELPECH TRAVEL PROMOTIONS LIMITED?

DELPECH TRAVEL PROMOTIONS LIMITED is currently Dissolved. It was registered on 17/05/1995 and dissolved on 23/11/2017.

Where is DELPECH TRAVEL PROMOTIONS LIMITED located?

DELPECH TRAVEL PROMOTIONS LIMITED is registered at C/O Augusta Kent Limited The Clock Tower, Clocktower Square St. Georges Street, Canterbury, Kent CT1 2LE.

What does DELPECH TRAVEL PROMOTIONS LIMITED do?

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

What is the latest filing for DELPECH TRAVEL PROMOTIONS LIMITED?

The latest filing was on 23/11/2017: Final Gazette dissolved following liquidation.