INFOCENTRE TRAVEL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02633572

Incorporation date

29/07/1991

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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22/06/2011

Application to strike the company off the register

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20/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

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27/06/2010

Total exemption small company accounts made up to 2009-09-30

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01/10/2009

Return made up to 30/07/09; full list of members

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20/07/2009

Total exemption small company accounts made up to 2008-09-30

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31/08/2008

Return made up to 30/07/08; full list of members

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27/07/2008

Total exemption small company accounts made up to 2007-09-30

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04/06/2008

Director appointed mr roger howard borton

View PDF (1 pages)

04/06/2008

Appointment Terminated Director simon peverell

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14/11/2007

Return made up to 30/07/07; full list of members

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14/11/2007

Registered office changed on 15/11/07 from: meon house college street petersfield hampshire GU32 3JN

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

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09/11/2006

Return made up to 30/07/06; full list of members

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/10/2005

Return made up to 30/07/05; full list of members

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/08/2004

Return made up to 30/07/04; full list of members

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03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/10/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

06/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

23/10/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

27/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

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10/05/2001

Accounts for a small company made up to 1999-09-30

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01/05/2001

Registered office changed on 02/05/01 from: 16 grove road south southsea hampshire PO5 3QP

View PDF (1 pages)

07/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

25/10/1999

Return made up to 30/07/99; no change of members

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25/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

16/06/1999

Registered office changed on 17/06/99 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

17/03/1999

Auditor's resignation

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13/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/01/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

26/07/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

02/04/1997

Ad 09/02/97--------- £ si 49800@1=49800 £ ic 300/50100

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02/04/1997

Resolutions

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24/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

28/07/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

19/03/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

31/07/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

16/05/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

05/09/1994

Return made up to 30/07/94; no change of members

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05/09/1994

Secretary's particulars changed;director's particulars changed

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15/02/1994

Full accounts made up to 1993-09-30

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21/09/1993

New director appointed

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18/08/1993

Return made up to 30/07/93; no change of members

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18/08/1993

Secretary's particulars changed;director's particulars changed

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14/04/1993

Full accounts made up to 1992-09-30

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11/08/1992

Return made up to 30/07/92; full list of members

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11/08/1992

Director's particulars changed

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24/06/1992

Ad 05/06/92--------- £ si 99@1=99 £ ic 201/300

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24/06/1992

Ad 05/06/92--------- £ si 99@1=99 £ ic 102/201

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24/06/1992

Ad 22/05/92--------- £ si 99@1=99 £ ic 3/102

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24/06/1992

Ad 22/05/92--------- £ si 1@1=1 £ ic 2/3

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24/06/1992

£ nc 100/1000 22/05/92

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26/02/1992

Certificate of change of name

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18/02/1992

New director appointed

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18/02/1992

New director appointed

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20/11/1991

Certificate of change of name

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12/11/1991

Secretary resigned

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12/11/1991

Director resigned

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28/10/1991

Secretary resigned;new secretary appointed

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28/10/1991

Director resigned;new director appointed

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28/10/1991

Accounting reference date notified as 30/09

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23/10/1991

Registered office changed on 24/10/91 from: 134 percival road enfield middlesex EN1 1QU

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29/07/1991

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Rowan, Alan	Director	29/09/1991 - 14/07/1993	-
RWL REGISTRARS LIMITED	Nominee Secretary	29/07/1991 - 29/09/1991	4604
BONUSWORTH LIMITED	Nominee Director	29/07/1991 - 29/09/1991	1272
Haines, Philip Francis	Director	31/01/1992 - 11/11/1998	6
Borton, Roger Howard	Director	03/01/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About INFOCENTRE TRAVEL SYSTEMS LIMITED

INFOCENTRE TRAVEL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/07/1991 with the registered office located at Cedar Court, College Street, Petersfield, Hampshire GU31 4AE. 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 INFOCENTRE TRAVEL SYSTEMS LIMITED?

INFOCENTRE TRAVEL SYSTEMS LIMITED is currently Dissolved. It was registered on 29/07/1991 and dissolved on 17/10/2011.

Where is INFOCENTRE TRAVEL SYSTEMS LIMITED located?

INFOCENTRE TRAVEL SYSTEMS LIMITED is registered at Cedar Court, College Street, Petersfield, Hampshire GU31 4AE.

What does INFOCENTRE TRAVEL SYSTEMS LIMITED do?

INFOCENTRE TRAVEL SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for INFOCENTRE TRAVEL SYSTEMS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.