KITTS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01755763

Incorporation date

22/09/1983

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/09/1983)

06/05/2018

Final Gazette dissolved following liquidation

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06/02/2018

Return of final meeting in a creditors' voluntary winding up

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12/07/2017

Liquidators' statement of receipts and payments to 2017-05-06

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20/07/2016

Liquidators' statement of receipts and payments to 2016-05-06

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21/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/06/2015

Registered office address changed from 47 High Street Barnet Herts EN5 5UW to C/O Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS on 2015-06-03

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26/05/2015

Statement of affairs with form 4.19

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26/05/2015

Appointment of a voluntary liquidator

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26/05/2015

Resolutions

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26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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07/01/2015

Termination of appointment of Calverley Clement Cort as a secretary on 2014-04-08

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07/01/2015

Termination of appointment of Calverley Clement Cort as a director on 2014-04-08

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07/01/2015

Registered office address changed from 5 Barters Walk Pinner Middlesex HA5 5LU to 47 High Street Barnet Herts EN5 5UW on 2015-01-08

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04/04/2014

Total exemption small company accounts made up to 2013-09-30

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27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

11/09/2013

Registered office address changed from 51 Darkes Lane Potters Bar Hertfordshire EN6 1BJ on 2013-09-12

View PDF (1 pages)

11/09/2013

Termination of appointment of Hazel Bryant as a director

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02/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2013

Director's details changed for Miss Hazel Jane Bryant on 2012-09-01

View PDF (3 pages)

17/10/2012

Miscellaneous

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

23/01/2012

Director's details changed for Mr Calverley Clement Cort on 2012-01-24

View PDF (2 pages)

23/01/2012

Secretary's details changed for Mr Calverley Clement Cort on 2012-01-24

View PDF (1 pages)

12/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

09/06/2010

Director's details changed for Miss Hazel Janet Bryant on 2010-06-01

View PDF (3 pages)

09/05/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

21/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Calverley Clement Cort on 2010-02-19

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18/02/2010

Director's details changed for Christopher John Turner on 2010-02-19

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18/02/2010

Director's details changed for Hazel Janet Bryant on 2010-02-19

View PDF (2 pages)

25/09/2009

Appointment terminated director andrew rowdon

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

23/11/2008

Director appointed hazel janet bryant

View PDF (3 pages)

13/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

01/01/2008

Return made up to 31/12/07; full list of members

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03/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Amended accounts made up to 2006-09-30

View PDF (13 pages)

25/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

29/01/2007

Return made up to 31/12/06; full list of members

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28/03/2006

Accounts for a small company made up to 2005-09-30

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15/01/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

22/09/2005

Registered office changed on 23/09/05 from: 51 darkes lane potters bar herts. EN6 1BJ

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 3 sainsbury centre darkes lane potters bar hertfordshire EN6 1AU

View PDF (1 pages)

06/07/2005

Particulars of mortgage/charge

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17/04/2005

Director's particulars changed

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17/04/2005

Return made up to 31/12/04; full list of members

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15/02/2005

Accounts for a small company made up to 2004-09-30

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04/01/2005

Registered office changed on 05/01/05 from: 3 sainsbury centre potters bar hertfordshire EN6 1AU

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03/01/2005

Registered office changed on 04/01/05 from: harben house harben parade finchley road london NW3 6LH

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22/09/2004

Resolutions

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22/09/2004

Resolutions

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22/09/2004

Resolutions

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22/09/2004

£ nc 120000/120100 31/05/04

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04/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

20/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

24/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

03/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

09/12/2001

Ad 28/09/01--------- £ si 1200@1=1200 £ ic 118000/119200

View PDF (2 pages)

25/04/2001

Registered office changed on 26/04/01 from: 4TH floor 66-68 margaret street london W1N 8PX

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27/03/2001

Accounts for a small company made up to 2000-09-30

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22/01/2001

Return made up to 31/12/00; full list of members

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27/07/2000

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

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09/02/2000

Return made up to 31/12/99; full list of members

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22/05/1999

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

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26/01/1999

Ad 08/12/98--------- £ si 12000@1

View PDF (2 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/03/1998

Accounts for a small company made up to 1997-09-30

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10/01/1998

Return made up to 31/12/97; full list of members

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12/03/1997

Accounts for a small company made up to 1996-09-30

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18/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/09/1996

Director resigned

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08/06/1996

Accounts for a small company made up to 1995-09-30

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18/01/1996

Return made up to 31/12/95; no change of members

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12/07/1995

Full accounts made up to 1994-09-30

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01/02/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/09/1994

Particulars of mortgage/charge

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13/09/1994

Particulars of mortgage/charge

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04/07/1994

Particulars of mortgage/charge

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20/02/1994

New director appointed

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01/02/1994

Full accounts made up to 1993-09-30

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15/01/1994

Return made up to 31/12/93; no change of members

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21/02/1993

Full accounts made up to 1992-09-30

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01/02/1993

Return made up to 31/12/92; no change of members

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04/06/1992

Full accounts made up to 1991-09-30

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12/01/1992

Return made up to 31/12/91; full list of members

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26/11/1991

Particulars of mortgage/charge

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19/06/1991

Ad 04/06/91--------- £ si 46800@1=46800 £ ic 60000/106800

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19/06/1991

Nc inc already adjusted 04/06/91

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19/06/1991

Resolutions

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11/03/1991

Full accounts made up to 1990-09-30

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28/01/1991

Ad 08/01/91--------- £ si 35000@1=35000 £ ic 25000/60000

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28/01/1991

Nc inc already adjusted 08/01/91

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28/01/1991

Resolutions

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16/01/1991

Return made up to 31/12/90; full list of members

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11/04/1990

Registered office changed on 12/04/90 from: suite 2 37/41 mortimer street london W1N 7RJ

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11/04/1990

Return made up to 31/12/89; full list of members

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25/02/1990

Accounting reference date shortened from 30/06 to 30/09

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04/02/1990

Full accounts made up to 1989-09-30

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28/09/1989

Resolutions

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28/09/1989

Nc inc already adjusted

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12/04/1989

Full accounts made up to 1988-09-30

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12/04/1989

Return made up to 31/12/88; full list of members

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03/04/1989

Particulars of mortgage/charge

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09/11/1988

New director appointed

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28/04/1988

Full accounts made up to 1987-06-30

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24/04/1988

Return made up to 31/12/87; full list of members

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09/06/1987

Full accounts made up to 1986-06-30

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09/06/1987

Return made up to 31/12/86; full list of members

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05/01/1987

Registered office changed on 06/01/87 from: high holborn house 52/54 high holborn london WC1V 6RL

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22/09/1983

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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 KITTS TRAVEL LIMITED

KITTS TRAVEL LIMITED is an(a) Dissolved company incorporated on 22/09/1983 with the registered office located at C/O ARKIN & CO, High Street Maple House, Potters Bar, Herts EN6 5BS. There is currently no 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 KITTS TRAVEL LIMITED?

KITTS TRAVEL LIMITED is currently Dissolved. It was registered on 22/09/1983 and dissolved on 06/05/2018.

Where is KITTS TRAVEL LIMITED located?

KITTS TRAVEL LIMITED is registered at C/O ARKIN & CO, High Street Maple House, Potters Bar, Herts EN6 5BS.

What does KITTS TRAVEL LIMITED do?

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

What is the latest filing for KITTS TRAVEL LIMITED?

The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.