HERSA TRAVEL LIMITED

Q: What is the latest filing for HERSA TRAVEL LIMITED?

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

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

See on map

Latest events (Record since 18/10/1990)

15/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (0 pages)

07/12/2020

First Gazette notice for voluntary strike-off

View PDF (0 pages)

26/11/2020

Application to strike the company off the register

View PDF (3 pages)

03/03/2020

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

View PDF (10 pages)

03/03/2020

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

View PDF (10 pages)

03/03/2020

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

View PDF (10 pages)

03/03/2020

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

View PDF (10 pages)

03/03/2020

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

View PDF (10 pages)

03/03/2020

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

View PDF (11 pages)

03/03/2020

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

View PDF (11 pages)

03/03/2020

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

View PDF (11 pages)

03/03/2020

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

View PDF (10 pages)

03/03/2020

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

View PDF (12 pages)

03/03/2020

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

View PDF (10 pages)

03/03/2020

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

View PDF (12 pages)

19/01/2011

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

View PDF (5 pages)

19/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2011

Register inspection address has been changed

View PDF (1 pages)

19/01/2011

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

View PDF (2 pages)

19/01/2011

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

View PDF (2 pages)

03/05/2010

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

View PDF (1 pages)

20/10/2008

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

View PDF (3 pages)

20/10/2008

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

View PDF (3 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/10/2008

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

View PDF (1 pages)

24/01/2008

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

View PDF (9 pages)

12/11/2007

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

View PDF (2 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

12/11/2007

Location of debenture register

View PDF (1 pages)

12/11/2007

Location of register of members

View PDF (1 pages)

05/11/2006

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

View PDF (9 pages)

14/11/2005

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

View PDF (9 pages)

18/10/2005

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

View PDF (2 pages)

18/10/2005

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

View PDF (1 pages)

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

View PDF (5 pages)

25/10/2004

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

View PDF (5 pages)

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

View PDF (5 pages)

25/07/2003

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

View PDF (9 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

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

View PDF (1 pages)

05/11/2002

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

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

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

View PDF (5 pages)

05/11/2002

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

View PDF (5 pages)

05/11/2002

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

View PDF (8 pages)

05/11/2002

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

View PDF (8 pages)

23/10/2002

Restoration by order of the court

View PDF (2 pages)

17/09/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2000

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

View PDF (5 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/03/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/10/1998

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

View PDF (6 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/10/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

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

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

06/11/1995

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

View PDF (0 pages)

06/11/1995

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

View PDF (0 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

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

View PDF (0 pages)

09/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1993

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

View PDF (0 pages)

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

View PDF (0 pages)

04/02/1991

Secretary resigned;new secretary appointed

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20/12/1990

Director resigned;new director appointed

View PDF (0 pages)

20/12/1990

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

View PDF (0 pages)

17/12/1990

Memorandum and Articles of Association

View PDF (14 pages)

09/12/1990

Certificate of change of name

View PDF (0 pages)

09/12/1990

Certificate of change of name

View PDF (2 pages)

06/12/1990

Memorandum and Articles of Association

View PDF (14 pages)

06/12/1990

Resolutions

View PDF (0 pages)

06/12/1990

Resolutions

View PDF (0 pages)

02/12/1990

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

View PDF (0 pages)

02/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

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

View PDF (7 pages)

11/11/1990

Resolutions

View PDF (0 pages)

18/10/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/12/2019

Last accounts made up to

30/12/2018View PDF

Confirmation

Last statement dated

30/12/2018

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Financial Ratios

HERSA TRAVEL LIMITED has not submitted financial statements

HERSA TRAVEL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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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.