INTERVAL TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02406514

Incorporation date

19/07/1989

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1989)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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25/10/2016

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

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25/10/2016

Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY

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17/10/2016

First Gazette notice for voluntary strike-off

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09/10/2016

Application to strike the company off the register

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03/10/2016

Satisfaction of charge 2 in full

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25/09/2016

Statement of capital on 2016-09-26

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25/09/2016

Statement by Directors

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25/09/2016

Solvency Statement dated 16/09/16

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25/09/2016

Resolutions

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23/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

17/05/2016

Termination of appointment of Michael Barry Myers as a director on 2015-07-31

View PDF (1 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (8 pages)

22/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (8 pages)

26/05/2014

Director's details changed for Mr Craig Mitchell Nash on 2014-05-02

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26/05/2014

Director's details changed for Mr Jeanette Elaine Marbert on 2014-05-02

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26/05/2014

Director's details changed for Mr John Anthony Galea on 2014-05-02

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22/05/2014

Director's details changed for Mr Craig Mitchell Nash on 2014-05-01

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22/05/2014

Director's details changed for Michael Barry Myers on 2014-05-01

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22/05/2014

Director's details changed for Mr Jeanette Elaine Marbert on 2014-05-01

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22/05/2014

Director's details changed for Mr John Anthony Galea on 2014-05-01

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Robert John Healey on 2014-05-01

View PDF (2 pages)

22/05/2014

Secretary's details changed for Mr Jose Miguel Echenagusia on 2014-05-01

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (9 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (9 pages)

01/05/2012

Director's details changed for Mr Robert John Healey on 2009-04-01

View PDF (2 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (9 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (7 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

18/02/2009

Director's change of particulars / craig nash / 15/10/2006

View PDF (1 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/06/2008

Return made up to 24/05/08; full list of members

View PDF (7 pages)

05/07/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

19/01/2006

Location of register of members

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12/12/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

03/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

20/05/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/07/2001

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

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

02/08/1999

Return made up to 01/07/99; full list of members

View PDF (10 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/11/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

23/07/1998

Return made up to 01/07/98; full list of members

View PDF (10 pages)

23/07/1998

Location of register of members

View PDF (1 pages)

08/07/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/02/1998

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

21/08/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

19/07/1997

New secretary appointed

View PDF (2 pages)

12/07/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

26/05/1997

Director's particulars changed

View PDF (1 pages)

24/03/1997

Location of register of members

View PDF (1 pages)

01/12/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

13/10/1996

Registered office changed on 14/10/96 from: 4 citadel place tinworth street london SE11 5EG

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02/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

03/12/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

21/11/1995

Ad 13/11/95--------- £ si 50000@1=50000 £ ic 250000/300000

View PDF (2 pages)

21/11/1995

Resolutions

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21/11/1995

£ nc 250000/300000 13/11/95

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12/10/1995

Memorandum and Articles of Association

View PDF (14 pages)

11/09/1995

Certificate of change of name

View PDF (4 pages)

05/09/1995

Ad 01/09/95--------- £ si 230000@1=230000 £ ic 20000/250000

View PDF (2 pages)

05/09/1995

Resolutions

View PDF (2 pages)

05/09/1995

£ nc 20000/250000 01/09/95

View PDF (1 pages)

02/08/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (4 pages)

06/07/1995

Return made up to 01/07/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1994-01-31

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29/11/1994

Secretary's particulars changed;director resigned

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11/07/1994

Return made up to 01/07/94; full list of members

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01/02/1994

Director resigned;new director appointed

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23/01/1994

Auditor's resignation

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20/12/1993

Full accounts made up to 1992-12-31

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13/10/1993

Delivery ext'd 3 mth 31/12/92

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11/07/1993

Return made up to 01/07/93; full list of members

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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21/01/1993

Accounting reference date shortened from 31/12 to 31/01

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21/01/1993

Registered office changed on 22/01/93 from: 4 old park lane london, W1Y 3LJ

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11/01/1993

Declaration of satisfaction of mortgage/charge

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10/01/1993

Director resigned

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07/01/1993

Director resigned

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11/11/1992

Memorandum and Articles of Association

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05/10/1992

Ad 16/09/92--------- £ si 19000@1=19000 £ ic 1000/20000

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05/10/1992

Nc inc already adjusted 16/09/92

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05/10/1992

Resolutions

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02/08/1992

Full accounts made up to 1991-12-31

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02/08/1992

Return made up to 01/07/92; no change of members

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10/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 01/07/91; full list of members

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26/03/1991

Director resigned

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19/02/1991

Resolutions

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12/02/1991

Particulars of mortgage/charge

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15/03/1990

Secretary resigned;new secretary appointed

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07/09/1989

Wd 31/08/89 ad 10/08/89--------- £ si 998@1=998 £ ic 2/1000

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04/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1989

Accounting reference date notified as 31/12

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20/08/1989

Resolutions

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20/08/1989

£ nc 100/1000

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13/08/1989

Memorandum and Articles of Association

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13/08/1989

Resolutions

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13/08/1989

Registered office changed on 14/08/89 from: 70/74 city rd london EC1Y 2DQ

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02/08/1989

Certificate of change of name

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19/07/1989

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INTERVAL TRAVEL LIMITED

INTERVAL TRAVEL LIMITED is an(a) Dissolved company incorporated on 19/07/1989 with the registered office located at Coombe Hill House, Beverley Way, London SW20 0AR. There are currently 4 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 INTERVAL TRAVEL LIMITED?

INTERVAL TRAVEL LIMITED is currently Dissolved. It was registered on 19/07/1989 and dissolved on 02/01/2017.

Where is INTERVAL TRAVEL LIMITED located?

INTERVAL TRAVEL LIMITED is registered at Coombe Hill House, Beverley Way, London SW20 0AR.

What does INTERVAL TRAVEL LIMITED do?

INTERVAL TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for INTERVAL TRAVEL LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.