EK WORLDWIDE TRAVEL LTD.

Key Data

Status

Dissolved

Company No.

02400502

Incorporation date

02/07/1989

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1989)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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13/05/2012

Application to strike the company off the register

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13/05/2012

Total exemption small company accounts made up to 2012-04-30

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12/06/2011

Accounts for a dormant company made up to 2011-04-30

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11/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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11/01/2011

Total exemption small company accounts made up to 2010-04-30

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13/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

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13/06/2010

Director's details changed for Mr Thomas Raymond Pickett on 2010-06-11

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13/06/2010

Director's details changed for Elizabeth Ellen Pickett on 2010-06-11

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18/01/2010

Total exemption small company accounts made up to 2009-04-30

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11/06/2009

Return made up to 11/06/09; full list of members

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11/06/2009

Location of debenture register

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11/06/2009

Location of register of members

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11/06/2009

Registered office changed on 12/06/2009 from north leigh house north leigh stelling minnis canterbury kent CT4 6BX united kingdom

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31/01/2009

Total exemption small company accounts made up to 2008-04-30

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10/09/2008

Director and Secretary's Change of Particulars / thomas pickett / 01/09/2008 /

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10/09/2008

Director and Secretary's Change of Particulars / thomas pickett / 01/09/2008 / HouseName/Number was: , now: north leigh house; Street was: park house gooseberry hall lane, now: north leigh; Area was: nonington, now: stelling minnis; Post Town was: dover, now: canterbury; Post Code was: CT15 4HJ, now: CT4 6BX; Country was: , now: united kingdom

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10/09/2008

Registered office changed on 11/09/2008 from park house gooseberry hall lane nonington dover kent CT15 4HJ

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10/09/2008

Director's Change of Particulars / elizabeth pickett / 01/09/2008 / HouseName/Number was: , now: north leigh house; Street was: park house, now: north leigh; Area was: gooseberry hall lane nonington, now: stelling minnis; Post Town was: dover, now: canterbury; Post Code was: CT15 4HJ, now: CT4 6BX; Country was: , now: united kingdom

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17/06/2008

Return made up to 11/06/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-04-30

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11/06/2007

Return made up to 11/06/07; full list of members

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16/01/2007

Total exemption small company accounts made up to 2006-04-30

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11/06/2006

Return made up to 11/06/06; full list of members

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20/04/2006

Amended accounts made up to 2005-04-30

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30/01/2006

Total exemption small company accounts made up to 2005-04-30

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23/06/2005

Return made up to 11/06/05; full list of members

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23/06/2005

Location of register of members address changed

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13/01/2005

Total exemption small company accounts made up to 2004-04-30

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15/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (2 pages)

18/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption small company accounts made up to 2002-04-30

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17/06/2002

Ad 04/02/00--------- £ si 10000@1

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16/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

17/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

09/01/2001

Full accounts made up to 2000-04-30

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05/07/2000

Ad 04/02/00--------- £ si 10000@1

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05/07/2000

Return made up to 01/07/00; full list of members

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20/03/2000

Ad 04/02/00--------- £ si 10000@1=10000 £ ic 90000/100000

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20/03/2000

Resolutions

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20/03/2000

£ nc 90000/110000 06/03/00

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16/02/2000

Full accounts made up to 1999-04-30

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14/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

04/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

09/08/1998

Registered office changed on 10/08/98 from: park house gooseberry hall lane nonnington dover kent CT15 4HJ

View PDF (1 pages)

08/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

08/07/1998

Registered office changed on 09/07/98

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16/03/1998

Ad 06/03/98--------- £ si 15000@1=15000 £ ic 75000/90000

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16/03/1998

Nc inc already adjusted 06/03/98

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16/03/1998

Resolutions

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16/03/1998

Resolutions

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16/03/1998

Resolutions

View PDF (1 pages)

26/10/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

13/08/1997

Ad 06/08/97--------- £ si 15000@1=15000 £ ic 60000/75000

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13/08/1997

£ nc 70000/90000 01/08/97

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02/08/1997

Return made up to 10/07/97; no change of members

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14/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

Ad 15/04/97--------- £ si 20000@1=20000 £ ic 40000/60000

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14/05/1997

£ nc 40000/70000 15/04/97

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04/09/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

12/08/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

08/05/1996

Ad 02/04/96--------- £ si 10000@1=10000 £ ic 30000/40000

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08/05/1996

Nc inc already adjusted 02/04/96

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25/04/1996

Resolutions

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25/04/1996

Resolutions

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25/04/1996

Resolutions

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04/09/1995

Return made up to 10/07/95; no change of members

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04/09/1995

Full accounts made up to 1995-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/07/1994

Full accounts made up to 1994-04-30

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13/07/1994

Return made up to 10/07/94; full list of members

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19/06/1994

Declaration of satisfaction of mortgage/charge

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06/05/1994

New secretary appointed;director resigned;new director appointed

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06/05/1994

Secretary resigned;director resigned

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06/05/1994

Director resigned;new director appointed

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06/05/1994

Registered office changed on 07/05/94 from: lewes enterprise centre 112 malling street lewes east sussex, BN7 2RB

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31/01/1994

Secretary's particulars changed;director's particulars changed

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27/09/1993

Accounting reference date extended from 31/12 to 30/04

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16/09/1993

Particulars of mortgage/charge

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13/09/1993

Auditor's resignation

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13/09/1993

Resolutions

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13/09/1993

Registered office changed on 14/09/93 from: 16-21 north lane canterbury kent CT2 7DX

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13/09/1993

Director resigned;new director appointed

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13/09/1993

Director resigned;new director appointed

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13/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1993

Declaration of assistance for shares acquisition

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13/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Secretary's particulars changed;director's particulars changed

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13/07/1993

Return made up to 10/07/93; no change of members

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13/07/1993

Secretary's particulars changed;director's particulars changed

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22/07/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 10/07/92; no change of members

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16/07/1991

Return made up to 10/07/91; full list of members

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29/04/1991

Full accounts made up to 1990-12-31

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10/07/1990

Accounts for a small company made up to 1989-12-31

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10/07/1990

Return made up to 10/07/90; full list of members

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19/10/1989

Resolutions

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15/10/1989

Certificate of change of name

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27/09/1989

Wd 19/09/89 ad 07/09/89--------- £ si 29998@1=29998 £ ic 2/30000

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27/09/1989

£ nc 1000/30000

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19/09/1989

New director appointed

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19/09/1989

Accounting reference date notified as 31/12

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10/09/1989

Registered office changed on 11/09/89 from: 2 baches street london N1 6UB

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10/09/1989

Secretary resigned;new secretary appointed

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10/09/1989

Director resigned;new director appointed

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04/09/1989

Resolutions

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04/09/1989

Memorandum and Articles of Association

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02/07/1989

Incorporation

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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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Cox, Brian John	Director	07/09/1993 - 26/04/1994	84
Topliff, Debra	Director	07/09/1993 - 26/04/1994	13
Pickett, Thomas Raymond	Director	26/04/1994 - Present	4
Pickett, Elizabeth Ellen	Director	26/04/1994 - Present	1
Webb, Forbes Waddington	Secretary	07/09/1993 - 26/04/1994	13

Persons with Significant Control

No PSC data available.

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Description

About EK WORLDWIDE TRAVEL LTD.

EK WORLDWIDE TRAVEL LTD. is an(a) Dissolved company incorporated on 02/07/1989 with the registered office located at North Leigh House North Leigh, Stelling Minnis, Canterbury, Kent CT4 6BX. 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 EK WORLDWIDE TRAVEL LTD.?

EK WORLDWIDE TRAVEL LTD. is currently Dissolved. It was registered on 02/07/1989 and dissolved on 03/09/2012.

Where is EK WORLDWIDE TRAVEL LTD. located?

EK WORLDWIDE TRAVEL LTD. is registered at North Leigh House North Leigh, Stelling Minnis, Canterbury, Kent CT4 6BX.

What does EK WORLDWIDE TRAVEL LTD. do?

EK WORLDWIDE TRAVEL LTD. operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for EK WORLDWIDE TRAVEL LTD.?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.