KEVIN MCPHILLIPS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02720808

Incorporation date

04/06/1992

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1992)

26/07/2017

Final Gazette dissolved following liquidation

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26/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/04/2016

Registered office address changed from Quest House 73 Balcombe Road Horley Surrey RH6 9AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2016-04-26

View PDF (2 pages)

24/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2016

Resolutions

View PDF (1 pages)

24/04/2016

Statement of affairs with form 4.19

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

22/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

18/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

05/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

05/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2012

Register inspection address has been changed

View PDF (1 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

25/03/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

11/08/2011

Termination of appointment of Kevin Mcphillips as a director

View PDF (1 pages)

11/08/2011

Appointment of Mr Terence John Brown as a director

View PDF (2 pages)

11/08/2011

Appointment of Holly Alexandra Parsons as a secretary

View PDF (2 pages)

11/08/2011

Termination of appointment of Terence Brown as a secretary

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Kevin Mcphillips on 2009-10-01

View PDF (2 pages)

27/01/2010

Accounts for a small company made up to 2009-11-30

View PDF (9 pages)

18/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

16/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

23/10/2008

Secretary's change of particulars / terence brown / 19/10/2008

View PDF (1 pages)

19/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

20/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/08/2006

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

View PDF (6 pages)

11/07/2006

Registered office changed on 12/07/06 from: c/o harper & co 24 shackleton road tilgate crawley w sussex RH10 5BX

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (1 pages)

24/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2005

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

View PDF (6 pages)

06/06/2005

Ad 12/04/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/12/2004

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

01/12/2004

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

16/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

16/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

15/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

15/07/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

03/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

12/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

22/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

22/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

01/09/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

10/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

25/06/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

19/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

13/11/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

03/07/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/10/1994

Accounts for a dormant company made up to 1994-06-30

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12/10/1994

Return made up to 05/06/94; no change of members

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20/09/1993

Accounts for a dormant company made up to 1993-06-30

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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23/08/1993

Resolutions

View PDF (0 pages)

23/08/1993

Return made up to 05/06/93; full list of members

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09/06/1992

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

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04/06/1992

Incorporation

View PDF (17 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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 KEVIN MCPHILLIPS TRAVEL LIMITED

KEVIN MCPHILLIPS TRAVEL LIMITED is an(a) Dissolved company incorporated on 04/06/1992 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 KEVIN MCPHILLIPS TRAVEL LIMITED?

KEVIN MCPHILLIPS TRAVEL LIMITED is currently Dissolved. It was registered on 04/06/1992 and dissolved on 26/07/2017.

Where is KEVIN MCPHILLIPS TRAVEL LIMITED located?

KEVIN MCPHILLIPS TRAVEL LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does KEVIN MCPHILLIPS TRAVEL LIMITED do?

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

What is the latest filing for KEVIN MCPHILLIPS TRAVEL LIMITED?

The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.