INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02640001

Incorporation date

21/08/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1991)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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22/04/2013

Application to strike the company off the register

View PDF (3 pages)

01/11/2012

Appointment of Ms Catherine Margaret Nelson as a director on 2012-10-26

View PDF (2 pages)

31/10/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 2012-10-26

View PDF (1 pages)

31/10/2012

Termination of appointment of Iain Dixon Lindsay as a director on 2012-10-26

View PDF (1 pages)

31/10/2012

Termination of appointment of Iain Dixon Lindsay as a secretary on 2012-10-26

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

22/08/2011

Appointment of Mr James Edward Donaldson as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

19/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Iain Dixon Lindsay on 2009-10-01

View PDF (2 pages)

06/09/2010

Secretary's details changed for Iain Dixon Lindsay on 2009-10-01

View PDF (1 pages)

06/09/2010

Director's details changed for Edmund John Kamm on 2010-07-06

View PDF (2 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

31/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

11/12/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

26/08/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

09/10/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

03/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

19/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

25/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (4 pages)

16/11/2004

New director appointed

View PDF (4 pages)

20/10/2004

Auditor's resignation

View PDF (1 pages)

05/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

13/07/2004

Accounts made up to 2003-10-31

View PDF (5 pages)

09/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

25/04/2003

Accounts made up to 2002-10-31

View PDF (6 pages)

17/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

05/09/2002

Location of register of members address changed

View PDF (0 pages)

05/09/2002

Location of debenture register address changed

View PDF (0 pages)

28/05/2002

Director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

05/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

16/04/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

18/02/2001

New secretary appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

Secretary resigned

View PDF (1 pages)

18/02/2001

Registered office changed on 19/02/01 from: first floor fraser house 15 london road twickenham TW1 3ST

View PDF (1 pages)

16/10/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

28/03/2000

Director resigned

View PDF (1 pages)

14/02/2000

Full accounts made up to 1998-08-31

View PDF (11 pages)

20/12/1999

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (2 pages)

01/09/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

01/09/1999

Location of register of members address changed

View PDF (0 pages)

01/09/1999

Location of debenture register address changed

View PDF (0 pages)

28/03/1999

Registered office changed on 29/03/99 from: 22 palmerston road twickenham middlesex TW2 7QX

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

01/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

01/09/1998

Registered office changed on 02/09/98

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01/09/1998

Location of debenture register address changed

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01/09/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

29/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

29/09/1997

Director resigned

View PDF (4 pages)

29/09/1997

Location of register of members address changed

View PDF (4 pages)

21/08/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

03/12/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

20/05/1996

Return made up to 22/08/95; full list of members

View PDF (6 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Secretary resigned

View PDF (2 pages)

07/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

04/01/1995

Return made up to 22/08/94; no change of members

View PDF (4 pages)

04/01/1995

Location of register of members address changed

View PDF (4 pages)

02/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

27/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1994

Auditor's resignation

View PDF (1 pages)

05/06/1994

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

View PDF (5 pages)

12/05/1994

New director appointed

View PDF (3 pages)

10/04/1994

Location of register of members

View PDF (1 pages)

12/12/1993

Ad 04/04/93--------- £ si 98@1

View PDF (2 pages)

12/12/1993

Return made up to 22/08/93; full list of members

View PDF (6 pages)

01/08/1993

New director appointed

View PDF (2 pages)

07/07/1993

Full accounts made up to 1992-08-31

View PDF (1 pages)

11/03/1993

Certificate of change of name

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11/03/1993

Certificate of change of name

View PDF (2 pages)

20/09/1992

Return made up to 22/08/92; full list of members

View PDF (5 pages)

20/09/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

View PDF (5 pages)

29/03/1992

Accounting reference date notified as 31/08

View PDF (1 pages)

28/10/1991

Registered office changed on 29/10/91 from: 83 glebe street london W4 2BE

View PDF (1 pages)

15/10/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

15/10/1991

Director resigned;new director appointed

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04/09/1991

New secretary appointed;new director appointed

View PDF (4 pages)

04/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

Director resigned

View PDF (4 pages)

02/09/1991

Secretary resigned

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21/08/1991

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Simpkins, Mark Philip	Director	28/10/2002 - 03/09/2004	37
Mccaig, Ian	Director	25/02/2005 - 11/04/2005	53
Jones, Mark Anthony	Director	30/04/1997 - 31/07/2007	43
Donaldson, James Edward	Director	22/08/2011 - Present	42
Mullan, Kevin Joseph	Director	01/07/1993 - 30/04/1997	4

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED

INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED is an(a) Dissolved company incorporated on 21/08/1991 with the registered office located at 77 Hatton Garden, London EC1N 8JS. There are currently 3 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 INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED?

INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED is currently Dissolved. It was registered on 21/08/1991 and dissolved on 19/08/2013.

Where is INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED located?

INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED is registered at 77 Hatton Garden, London EC1N 8JS.

What does INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED do?

INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.