FILETRAVEL GLOBAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03722252

Incorporation date

28/02/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

05/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (6 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-25

View PDF (7 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

View PDF (6 pages)

16/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (6 pages)

21/02/2010

Registered office address changed from 6th Floor 3 Hardman Street Manchester M3 3AT on 2010-02-22

View PDF (2 pages)

25/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

24/09/2009

Result of meeting of creditors

View PDF (2 pages)

17/09/2009

Administrator's progress report to 2009-07-31

View PDF (28 pages)

17/09/2009

Administrator's progress report to 2009-01-31

View PDF (6 pages)

17/09/2009

Notice of extension of period of Administration

View PDF (2 pages)

06/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

23/06/2009

Registered office changed on 24/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

16/03/2009

Administrator's progress report to 2008-07-31

View PDF (14 pages)

16/03/2009

Administrator's progress report to 2008-01-22

View PDF (5 pages)

03/02/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/05/2008

Result of meeting of creditors

View PDF (3 pages)

25/03/2008

Statement of administrator's proposal

View PDF (30 pages)

08/02/2008

Appointment of an administrator

View PDF (1 pages)

05/02/2008

Registered office changed on 06/02/08 from: 240 hawthorne road liverpool L20 3AS

View PDF (1 pages)

28/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2005

Nc inc already adjusted 01/04/04

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

Return made up to 11/12/04; full list of members

View PDF (92 pages)

30/08/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

10/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/03/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Return made up to 11/12/03; no change of members

View PDF (12 pages)

12/04/2003

Secretary's particulars changed

View PDF (1 pages)

12/04/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

30/12/2002

Return made up to 11/12/02; no change of members

View PDF (12 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

09/05/2001

Return made up to 01/03/01; full list of members

View PDF (11 pages)

09/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/2001

Registered office changed on 10/05/01

View PDF (0 pages)

07/08/2000

Return made up to 01/03/00; full list of members

View PDF (17 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (11 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Hughes, Paul	Secretary	16/06/1999 - 06/06/2005	-
FILETRAVEL SECRETARY LIMITED	Nominee Secretary	21/03/1999 - Present	2
COUNTRYWIDE COMPANY DIRECTORS LTD	Nominee Director	01/03/1999 - 01/03/1999	308
COUNTRYWIDE COMPANY SECRETARIES LTD	Nominee Secretary	01/03/1999 - 01/03/1999	310
FILETRAVEL DIRECTOR LIMITED	Nominee Director	21/03/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FILETRAVEL GLOBAL SOLUTIONS LIMITED

FILETRAVEL GLOBAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at St. Georges House 215-219 Chester Road, Manchester M15 4JE. There are currently 2 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 FILETRAVEL GLOBAL SOLUTIONS LIMITED?

FILETRAVEL GLOBAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 05/02/2013.

Where is FILETRAVEL GLOBAL SOLUTIONS LIMITED located?

FILETRAVEL GLOBAL SOLUTIONS LIMITED is registered at St. Georges House 215-219 Chester Road, Manchester M15 4JE.

What does FILETRAVEL GLOBAL SOLUTIONS LIMITED do?

FILETRAVEL GLOBAL SOLUTIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FILETRAVEL GLOBAL SOLUTIONS LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.