JV KNIGHTSBRIDGE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03520786

Incorporation date

02/03/1998

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 02/03/1998)

22/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

22/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

03/11/2008

Registered office changed on 04/11/2008 from 60 sloane avenue london SW3 3XB

View PDF (1 pages)

02/11/2008

Declaration of solvency

View PDF (3 pages)

02/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2008

Resolutions

View PDF (1 pages)

12/03/2008

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

View PDF (4 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (4 pages)

18/10/2007

New director appointed

View PDF (3 pages)

25/09/2007

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

View PDF (12 pages)

30/04/2007

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

View PDF (12 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

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

View PDF (2 pages)

14/02/2007

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

View PDF (12 pages)

02/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

10/05/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

27/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/12/2004

Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

28/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

06/02/2004

Auditor's resignation

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/07/2003

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

View PDF (10 pages)

30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/05/2003

Auditor's resignation

View PDF (1 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/05/2002

Return made up to 03/03/02; full list of members

View PDF (8 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/05/2001

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

View PDF (8 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Return made up to 03/03/00; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/10/1999

Return made up to 03/03/99; full list of members; amend

View PDF (10 pages)

30/09/1999

Return made up to 03/03/99; full list of members; amend

View PDF (10 pages)

06/04/1999

Return made up to 03/03/99; full list of members

View PDF (10 pages)

18/10/1998

New director appointed

View PDF (2 pages)

18/10/1998

Resolutions

View PDF (0 pages)

18/10/1998

Resolutions

View PDF (0 pages)

18/10/1998

Resolutions

View PDF (0 pages)

18/10/1998

Director resigned

View PDF (1 pages)

05/07/1998

Resolutions

View PDF (18 pages)

05/07/1998

Resolutions

View PDF (18 pages)

01/07/1998

Certificate of change of name

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

29/06/1998

Ad 24/06/98--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (2 pages)

29/06/1998

£ nc 1000/100000 24/06/98

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/03/1998

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Jameson, Richard Morpeth	Director	08/06/1998 - 13/10/1998	69
Hammersley, Paul	Director	23/06/1998 - 12/03/2003	3
Holmes, Adrian	Director	23/06/1998 - 12/03/2003	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1998 - 08/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/03/1998 - 08/06/1998	43699

Persons with Significant Control

No PSC data available.

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Description

About JV KNIGHTSBRIDGE TRAVEL LIMITED

JV KNIGHTSBRIDGE TRAVEL LIMITED is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 JV KNIGHTSBRIDGE TRAVEL LIMITED?

JV KNIGHTSBRIDGE TRAVEL LIMITED is currently Dissolved. It was registered on 02/03/1998 and dissolved on 22/05/2010.

Where is JV KNIGHTSBRIDGE TRAVEL LIMITED located?

JV KNIGHTSBRIDGE TRAVEL LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does JV KNIGHTSBRIDGE TRAVEL LIMITED do?

JV KNIGHTSBRIDGE 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 JV KNIGHTSBRIDGE TRAVEL LIMITED?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.