GALLEON TRAVEL LTD

Key Data

Status

Dissolved

Company No.

04717739

Incorporation date

31/03/2003

Size

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

16/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2012

Liquidators' statement of receipts and payments to 2011-12-28

View PDF (5 pages)

16/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (5 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

14/09/2009

Statement of affairs with form 4.19

View PDF (5 pages)

14/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Resolutions

View PDF (1 pages)

25/08/2009

Registered office changed on 26/08/2009 from toprak house riverway harlow essex CM20 2DR united kingdom

View PDF (1 pages)

27/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

06/05/2009

Registered office changed on 07/05/2009 from enterprise house 17 perry road harlow essex CM18 7PN

View PDF (1 pages)

13/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

02/12/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

01/02/2008

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

View PDF (6 pages)

18/11/2007

Registered office changed on 19/11/07 from: the coach house foxholes london road hertford hertfordshire SG13 7NT

View PDF (1 pages)

31/10/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2007

New director appointed

View PDF (2 pages)

06/02/2007

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

View PDF (6 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Director resigned

View PDF (1 pages)

01/10/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/04/2006

Registered office changed on 26/04/06 from: the depot filletts farm stanstead road hunsdon hertfordshire SG12 8QA

View PDF (1 pages)

30/03/2006

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

View PDF (6 pages)

24/11/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

26/06/2005

Return made up to 15/05/05; full list of members

View PDF (5 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

20/05/2004

Registered office changed on 21/05/04

View PDF (0 pages)

20/05/2004

Location of register of members address changed

View PDF (0 pages)

10/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (1 pages)

15/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: berea burnt mills road basildon essex SS13 1DY

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Registered office changed on 23/04/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	31/03/2003 - 31/03/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	31/03/2003 - 31/03/2003	1250
Bowden, Mark John	Director	07/09/2003 - 01/05/2006	11
Bowden, Mark John	Director	01/12/2006 - Present	11
Bowden, Helen Mary	Secretary	06/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GALLEON TRAVEL LTD

GALLEON TRAVEL LTD is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 GALLEON TRAVEL LTD?

GALLEON TRAVEL LTD is currently Dissolved. It was registered on 31/03/2003 and dissolved on 16/04/2012.

Where is GALLEON TRAVEL LTD located?

GALLEON TRAVEL LTD is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does GALLEON TRAVEL LTD do?

GALLEON TRAVEL LTD operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for GALLEON TRAVEL LTD?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.