I B C EXECUTIVE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01393078

Incorporation date

09/10/1978

Size

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 09/10/1978)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Return of final meeting in a creditors' voluntary winding up

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22/08/2011

Liquidators' statement of receipts and payments to 2011-08-07

View PDF (6 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-08-07

View PDF (5 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-07

View PDF (6 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2009-08-07

View PDF (6 pages)

28/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2008

Resolutions

View PDF (1 pages)

21/08/2008

Registered office changed on 21/08/2008 from 10 high street west molesey surrey KT8 2NA

View PDF (1 pages)

13/08/2008

Statement of affairs with form 4.19

View PDF (8 pages)

07/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (14 pages)

24/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

23/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (15 pages)

10/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

22/02/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

24/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

10/01/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

10/01/2005

Location of register of members address changed

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18/10/2004

Ad 08/10/04--------- £ si 2@2=4 £ ic 50000/50004

View PDF (2 pages)

18/10/2004

Nc inc already adjusted 08/10/04

View PDF (1 pages)

18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

View PDF (2 pages)

13/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

16/01/2004

Director's particulars changed

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07/01/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

08/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

11/12/2002

Full accounts made up to 2002-08-31

View PDF (10 pages)

22/11/2002

Registered office changed on 22/11/02 from: 27 the precinct hurst park west molesey surrey KT8 1SW

View PDF (1 pages)

08/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

02/01/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

22/02/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

10/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

18/02/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

05/01/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

11/01/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

11/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

12/02/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

12/02/1998

Location of register of members address changed

View PDF (0 pages)

10/12/1997

Full accounts made up to 1997-08-31

View PDF (12 pages)

05/03/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

27/02/1997

New director appointed

View PDF (2 pages)

07/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (12 pages)

08/03/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

12/01/1996

Director's particulars changed

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20/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

05/09/1995

Ad 31/03/95--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

05/09/1995

Nc inc already adjusted 31/03/95

View PDF (1 pages)

05/09/1995

Resolutions

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05/09/1995

Resolutions

View PDF (1 pages)

01/09/1995

Allotment of shares

View PDF (2 pages)

11/04/1995

Return made up to 29/12/94; no change of members

View PDF (4 pages)

11/04/1995

Director resigned

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07/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/03/1994

Return made up to 29/12/93; full list of members

View PDF (5 pages)

03/03/1994

Registered office changed on 03/03/94

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03/03/1994

Accounts for a small company made up to 1993-08-31

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11/06/1993

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

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03/06/1993

Particulars of mortgage/charge

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04/04/1993

Auditor's resignation

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31/01/1993

Return made up to 29/12/92; full list of members

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14/04/1992

Return made up to 31/12/91; full list of members

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11/03/1992

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

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16/07/1991

Director resigned

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12/07/1991

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

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01/07/1991

Return made up to 31/12/90; full list of members

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21/06/1991

Particulars of contract relating to shares

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21/06/1991

Ad 10/05/91--------- £ si 25000@1=25000 £ ic 15000/40000

View PDF (2 pages)

19/06/1991

£ nc 20000/40000 03/06/91

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21/03/1990

Director resigned

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27/02/1990

Full accounts made up to 1989-08-31

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15/01/1990

Return made up to 29/12/89; full list of members

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13/06/1989

Location of register of members

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07/06/1989

Director's particulars changed

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07/06/1989

Return made up to 14/10/88; full list of members

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02/02/1989

Full accounts made up to 1988-08-31

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27/04/1988

New director appointed

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17/02/1988

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

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15/01/1988

Return made up to 15/12/87; full list of members

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14/12/1987

Location of register of members

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04/07/1987

Declaration of satisfaction of mortgage/charge

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23/03/1987

Return made up to 03/12/86; full list of members

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24/02/1987

Accounting reference date extended from 31/05 to 31/08

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11/12/1986

Full accounts made up to 1986-05-31

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10/09/1986

New director appointed

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31/01/1985

Allotment of shares

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09/06/1980

Allotment of shares

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15/03/1980

Allotment of shares

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15/02/1980

Resolutions

View PDF (2 pages)

09/10/1978

Incorporation

View PDF (14 pages)

09/10/1978

Incorporation

View PDF (14 pages)

09/10/1978

Allotment of shares

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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

31/08/2007

Last change occurred

31/08/2007

Accounts

Last made up date

31/08/2007

Next account date

31/08/2008

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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
Davies, Barry	Director	31/01/1995 - 20/09/2005	1
Davies, Christine Mary	Director	31/01/1995 - Present	4
Frost, James Lewis	Director	05/12/2005 - 31/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About I B C EXECUTIVE TRAVEL LIMITED

I B C EXECUTIVE TRAVEL LIMITED is an(a) Dissolved company incorporated on 09/10/1978 with the registered office located at SHIPLEYS LLP, 10 Orange Street Haymarket, London WC2H 7WR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I B C EXECUTIVE TRAVEL LIMITED?

I B C EXECUTIVE TRAVEL LIMITED is currently Dissolved. It was registered on 09/10/1978 and dissolved on 03/04/2012.

Where is I B C EXECUTIVE TRAVEL LIMITED located?

I B C EXECUTIVE TRAVEL LIMITED is registered at SHIPLEYS LLP, 10 Orange Street Haymarket, London WC2H 7WR.

What does I B C EXECUTIVE TRAVEL LIMITED do?

I B C EXECUTIVE 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 I B C EXECUTIVE TRAVEL LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.