GOLDEN TRAVEL (ESSEX) LIMITED

Key Data

Status

Dissolved

Company No.

01017262

Incorporation date

09/07/1971

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/07/1986)

08/10/2013

Final Gazette dissolved via voluntary strike-off

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25/06/2013

First Gazette notice for voluntary strike-off

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13/06/2013

Application to strike the company off the register

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16/04/2013

Total exemption small company accounts made up to 2012-12-31

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26/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

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26/02/2013

Director's details changed for Mr John Munro on 2012-12-01

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26/02/2013

Secretary's details changed for Mrs Rina Jill Munro on 2012-12-01

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24/12/2012

Registered office address changed from 93 High Road Benfleet Essex SS7 5LN on 2012-12-24

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30/11/2012

Statement by Directors

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30/11/2012

Statement of capital on 2012-11-30

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30/11/2012

Solvency Statement dated 23/11/12

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30/11/2012

Resolutions

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20/03/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

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01/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

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03/11/2011

Total exemption small company accounts made up to 2011-08-31

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01/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

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01/03/2011

Secretary's details changed for Mrs Rina Munro on 2011-02-20

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28/02/2011

Director's details changed for Rina Munro on 2011-02-20

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28/02/2011

Director's details changed for Mr John Munro on 2011-02-20

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09/11/2010

Total exemption small company accounts made up to 2010-08-31

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18/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

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18/03/2010

Director's details changed for Rina Munro on 2010-02-20

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18/03/2010

Director's details changed for Mr John Munro on 2010-02-20

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17/02/2010

Total exemption small company accounts made up to 2009-08-31

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13/03/2009

Return made up to 20/02/09; full list of members

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01/12/2008

Total exemption small company accounts made up to 2008-08-31

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23/03/2008

Return made up to 20/02/08; full list of members

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12/02/2008

Total exemption small company accounts made up to 2007-08-31

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13/03/2007

Return made up to 20/02/07; full list of members

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03/01/2007

Total exemption small company accounts made up to 2006-08-31

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22/03/2006

Return made up to 20/02/06; full list of members

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22/03/2006

Director's particulars changed

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08/12/2005

Accounts for a small company made up to 2005-08-31

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14/03/2005

Return made up to 20/02/05; full list of members

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16/12/2004

Accounts for a small company made up to 2004-08-31

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16/03/2004

Return made up to 20/02/04; full list of members

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01/12/2003

Accounts for a small company made up to 2003-08-31

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11/03/2003

Return made up to 20/02/03; full list of members

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26/11/2002

Accounts for a small company made up to 2002-08-31

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11/03/2002

Return made up to 20/02/02; full list of members

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01/11/2001

Accounts for a small company made up to 2001-08-31

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26/03/2001

Return made up to 20/02/01; full list of members

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12/12/2000

Director resigned

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11/12/2000

Accounts for a small company made up to 2000-08-31

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23/02/2000

Accounts for a small company made up to 1999-08-31

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18/02/2000

New secretary appointed;new director appointed

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18/02/2000

Return made up to 20/02/00; full list of members

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11/08/1999

Ad 01/07/99--------- £ si 10000@1=10000 £ ic 20000/30000

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11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

£ nc 20000/100000 01/07/99

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22/07/1999

New director appointed

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13/07/1999

Director resigned

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13/07/1999

New secretary appointed

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13/07/1999

Secretary resigned

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19/03/1999

Return made up to 20/02/99; full list of members

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31/01/1999

Accounts for a small company made up to 1998-08-31

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05/03/1998

Return made up to 20/02/98; full list of members

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02/02/1998

Accounts for a small company made up to 1997-08-31

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03/03/1997

Return made up to 20/02/97; no change of members

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02/02/1997

Full accounts made up to 1996-08-31

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29/02/1996

Return made up to 20/02/96; no change of members

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16/01/1996

Full accounts made up to 1995-08-31

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01/03/1995

Return made up to 20/02/95; full list of members

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16/01/1995

Full accounts made up to 1994-08-31

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21/03/1994

Return made up to 20/02/94; no change of members

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18/02/1994

Full accounts made up to 1993-08-31

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04/03/1993

Return made up to 20/02/93; no change of members

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04/03/1993

Director's particulars changed

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23/02/1993

Accounts for a small company made up to 1992-08-31

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21/01/1993

Auditor's resignation

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04/03/1992

Accounts for a small company made up to 1991-08-31

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04/03/1992

Return made up to 20/02/92; full list of members

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21/06/1991

Ad 30/05/91--------- £ si 1500@1=1500 £ ic 18500/20000

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21/06/1991

Resolutions

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21/06/1991

£ nc 18500/20000 30/05/91

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28/02/1991

Return made up to 20/02/91; no change of members

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21/02/1991

Accounts for a small company made up to 1990-08-31

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21/02/1990

Accounts for a small company made up to 1989-08-31

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21/02/1990

Return made up to 20/02/90; full list of members

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17/03/1989

Accounts for a small company made up to 1988-08-31

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17/03/1989

Return made up to 21/02/89; full list of members

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29/09/1988

New director appointed

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28/03/1988

Accounts for a small company made up to 1987-08-31

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28/03/1988

Return made up to 17/02/88; full list of members

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21/07/1987

Accounts for a small company made up to 1986-08-31

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21/07/1987

Return made up to 27/02/87; full list of members

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02/07/1986

Accounts for a small company made up to 1985-08-31

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02/07/1986

Return made up to 05/03/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN TRAVEL (ESSEX) LIMITED

GOLDEN TRAVEL (ESSEX) LIMITED is an(a) Dissolved company incorporated on 09/07/1971 with the registered office located at C/O MAYNARD HEADY LLP, Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE. 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 GOLDEN TRAVEL (ESSEX) LIMITED?

GOLDEN TRAVEL (ESSEX) LIMITED is currently Dissolved. It was registered on 09/07/1971 and dissolved on 08/10/2013.

Where is GOLDEN TRAVEL (ESSEX) LIMITED located?

GOLDEN TRAVEL (ESSEX) LIMITED is registered at C/O MAYNARD HEADY LLP, Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE.

What does GOLDEN TRAVEL (ESSEX) LIMITED do?

GOLDEN TRAVEL (ESSEX) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for GOLDEN TRAVEL (ESSEX) LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved via voluntary strike-off.