HERSA TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02550446

Incorporation date

18/10/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 18/10/1990)

15/03/2021

Final Gazette dissolved via voluntary strike-off

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07/12/2020

First Gazette notice for voluntary strike-off

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26/11/2020

Application to strike the company off the register

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03/03/2020

Total exemption full accounts made up to 2017-12-31

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03/03/2020

Total exemption full accounts made up to 2013-12-31

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03/03/2020

Total exemption full accounts made up to 2015-12-31

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03/03/2020

Total exemption full accounts made up to 2012-12-31

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03/03/2020

Total exemption full accounts made up to 2018-12-31

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03/03/2020

Total exemption full accounts made up to 2009-12-31

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03/03/2020

Total exemption full accounts made up to 2010-12-31

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03/03/2020

Total exemption full accounts made up to 2011-12-31

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03/03/2020

Total exemption full accounts made up to 2014-12-31

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03/03/2020

Total exemption full accounts made up to 2007-12-31

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03/03/2020

Total exemption full accounts made up to 2016-12-31

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03/03/2020

Total exemption full accounts made up to 2008-12-31

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19/01/2011

Annual return made up to 2009-10-19 with full list of shareholders

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19/01/2011

Register(s) moved to registered inspection location

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19/01/2011

Register inspection address has been changed

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19/01/2011

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

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19/01/2011

Director's details changed for Thierry Roussel on 2009-10-18

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03/05/2010

Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 2010-05-04

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20/10/2008

Return made up to 19/10/08; full list of members

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20/10/2008

Return made up to 19/10/07; full list of members

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20/10/2008

Location of debenture register

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20/10/2008

Location of register of members

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20/10/2008

Director's change of particulars / thierry roussel / 19/10/2007

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24/01/2008

Total exemption full accounts made up to 2006-12-31

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12/11/2007

Return made up to 19/10/06; full list of members

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12/11/2007

Secretary's particulars changed

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12/11/2007

Location of debenture register

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12/11/2007

Location of register of members

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05/11/2006

Total exemption full accounts made up to 2005-12-31

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14/11/2005

Total exemption full accounts made up to 2004-12-31

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18/10/2005

Return made up to 19/10/05; full list of members

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18/10/2005

Registered office changed on 19/10/05 from: st paul's house warwick lane london EC4P 4BN

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08/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/10/2004

Return made up to 19/10/04; full list of members

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25/10/2004

Return made up to 19/10/03; full list of members

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10/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

29/09/2003

Return made up to 19/10/02; full list of members

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25/07/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

25/02/2003

Secretary resigned

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13/02/2003

Director resigned

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13/02/2003

New director appointed

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13/02/2003

New secretary appointed

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13/02/2003

Registered office changed on 14/02/03 from: st pauls house warwick lane london EC4P 4BN

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05/11/2002

Registered office changed on 06/11/02 from: flat 5 19 bolton gardens london SW5 0AG

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05/11/2002

Secretary resigned

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05/11/2002

New secretary appointed

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05/11/2002

Return made up to 19/10/01; full list of members

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05/11/2002

Return made up to 19/10/00; full list of members

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05/11/2002

Total exemption full accounts made up to 2000-12-31

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05/11/2002

Total exemption full accounts made up to 1999-12-31

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23/10/2002

Restoration by order of the court

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17/09/2001

Final Gazette dissolved via compulsory strike-off

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21/05/2001

First Gazette notice for compulsory strike-off

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28/08/2000

Return made up to 19/10/99; full list of members

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10/08/2000

New secretary appointed

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10/08/2000

Secretary resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

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01/03/1999

Full accounts made up to 1997-12-31

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21/10/1998

Return made up to 19/10/98; full list of members

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01/02/1998

Full accounts made up to 1996-12-31

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25/10/1997

Full accounts made up to 1995-12-31

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27/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

26/10/1996

New secretary appointed

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (3 pages)

26/10/1996

Secretary resigned

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28/08/1996

Director resigned

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06/11/1995

Return made up to 19/10/95; full list of members

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06/11/1995

Registered office changed on 07/11/95 from: flat 3 falcon house 202 brompton road earls court london SW5

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29/10/1995

Full accounts made up to 1994-12-31

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02/11/1994

Full accounts made up to 1993-12-31

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23/10/1994

Return made up to 19/10/94; full list of members

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21/02/1994

Full accounts made up to 1992-12-31

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09/02/1994

Secretary resigned;new secretary appointed

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03/11/1993

Return made up to 19/10/93; full list of members

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26/10/1992

Return made up to 19/10/92; full list of members

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14/10/1992

Full accounts made up to 1991-12-31

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18/08/1992

Accounting reference date shortened from 31/03 to 31/12

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13/01/1992

Return made up to 19/10/91; full list of members

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04/02/1991

Secretary resigned;new secretary appointed

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20/12/1990

Director resigned;new director appointed

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20/12/1990

Ad 10/12/90--------- £ si 998@1=998 £ ic 2/1000

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17/12/1990

Memorandum and Articles of Association

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09/12/1990

Certificate of change of name

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09/12/1990

Certificate of change of name

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06/12/1990

Memorandum and Articles of Association

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06/12/1990

Resolutions

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06/12/1990

Resolutions

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02/12/1990

Registered office changed on 03/12/90 from: 2 south square gray's inn london WC1R 5HR

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02/12/1990

Secretary resigned;new secretary appointed

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02/12/1990

Accounting reference date notified as 31/03

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12/11/1990

Registered office changed on 13/11/90 from: 2 baches street london N1 6UB

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11/11/1990

Memorandum and Articles of Association

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11/11/1990

Resolutions

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18/10/1990

Incorporation

View PDF (9 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Total Exemption Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	10/10/2002 - Present	162
CORNHILL SECRETARIES LIMITED	Nominee Secretary	24/11/1993 - 17/09/1996	398
CORNHILL SECRETARIES LIMITED	Nominee Director	17/09/1996 - 10/10/2002	398
Roussel, Thierry	Director	10/10/2002 - Present	-
Johnson, Maxine Elizabeth	Secretary	17/09/1996 - 30/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About HERSA TRAVEL LIMITED

HERSA TRAVEL LIMITED is an(a) Dissolved company incorporated on 18/10/1990 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 HERSA TRAVEL LIMITED?

HERSA TRAVEL LIMITED is currently Dissolved. It was registered on 18/10/1990 and dissolved on 15/03/2021.

Where is HERSA TRAVEL LIMITED located?

HERSA TRAVEL LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does HERSA TRAVEL LIMITED do?

HERSA TRAVEL LIMITED 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 HERSA TRAVEL LIMITED?

The latest filing was on 15/03/2021: Final Gazette dissolved via voluntary strike-off.