LANZOTIC TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01324519

Incorporation date

05/08/1977

Size

Total Exemption Small

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 03/07/1986)

29/03/2010

Final Gazette dissolved following liquidation

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29/12/2009

Return of final meeting in a creditors' voluntary winding up

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21/12/2009

Liquidators' statement of receipts and payments to 2009-12-15

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30/12/2008

Statement of affairs with form 4.19

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21/12/2008

Resolutions

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21/12/2008

Appointment of a voluntary liquidator

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27/11/2008

Registered office changed on 27/11/2008 from 33-35 high street lingfield surrey RH7 6AA united kingdom

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20/11/2008

Appointment Terminated Director jarka underhill

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17/11/2008

Registered office changed on 17/11/2008 from sentosa southview road crowborough east sussex TN6 1HG

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28/10/2008

Total exemption small company accounts made up to 2007-09-30

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02/06/2008

Return made up to 18/04/08; full list of members

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08/05/2007

Return made up to 18/04/07; full list of members

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02/04/2007

Accounts for a small company made up to 2006-09-30

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30/08/2006

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

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25/04/2006

Return made up to 18/04/06; full list of members

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07/07/2005

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

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20/05/2005

Return made up to 18/04/05; full list of members

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28/06/2004

Return made up to 18/04/04; full list of members

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06/04/2004

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

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27/02/2004

New director appointed

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04/07/2003

Return made up to 18/04/03; full list of members

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18/04/2003

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

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24/04/2002

Return made up to 18/04/02; full list of members

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27/02/2002

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

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13/06/2001

Return made up to 18/04/01; full list of members

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25/05/2001

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

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27/03/2001

Secretary's particulars changed

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27/03/2001

Director's particulars changed

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16/02/2001

Registered office changed on 16/02/01 from: 5 high street edenbridge kent TN8 5AB

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04/08/2000

Return made up to 18/04/00; full list of members

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20/07/2000

Full accounts made up to 1999-09-30

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14/03/2000

Ad 27/09/99--------- £ si 10000@1=10000 £ ic 139000/149000

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14/03/2000

Ad 08/09/99--------- £ si 10000@1=10000 £ ic 129000/139000

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04/08/1999

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

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07/05/1999

Return made up to 18/04/99; no change of members

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03/06/1998

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

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29/04/1998

Return made up to 18/04/98; no change of members

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22/09/1997

Ad 22/03/97--------- £ si 4000@1

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29/04/1997

Return made up to 18/04/97; full list of members

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29/04/1997

Secretary's particulars changed;director's particulars changed

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08/04/1997

Secretary's particulars changed

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08/04/1997

Director's particulars changed

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08/04/1997

Registered office changed on 08/04/97 from: 5 high street edenbridge kent TN8 5AB

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12/03/1997

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

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06/02/1997

Ad 14/06/96--------- £ si 25000@1=25000 £ ic 100000/125000

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06/02/1997

Resolutions

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06/02/1997

£ nc 125000/150000 14/06/96

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21/07/1996

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

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16/05/1996

Registered office changed on 16/05/96 from: clayhall clayhall lane copthorne west sussex RH10 3JE

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16/05/1996

Return made up to 18/04/96; full list of members

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24/03/1996

Ad 23/03/95--------- £ si 20000@1

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06/12/1995

Director resigned

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06/12/1995

Return made up to 18/04/95; change of members

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03/04/1995

Accounts for a small company made up to 1994-09-30

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29/03/1995

Ad 23/03/95--------- £ si 20000@1=20000 £ ic 80000/100000

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28/02/1995

Ad 28/09/94--------- £ si 25000@1=25000 £ ic 55000/80000

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28/02/1995

Resolutions

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28/02/1995

£ nc 60000/125000 28/09/94

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29/06/1994

Return made up to 18/04/94; no change of members

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18/03/1994

Accounts for a small company made up to 1993-09-30

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27/06/1993

Return made up to 18/04/93; full list of members

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26/02/1993

Accounts for a small company made up to 1992-09-30

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20/10/1992

Director resigned

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14/07/1992

Return made up to 18/04/92; no change of members

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14/07/1992

Director's particulars changed

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08/07/1992

Accounts for a small company made up to 1991-09-30

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07/05/1992

Ad 25/03/92--------- £ si 15000@1=15000 £ ic 40000/55000

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07/05/1992

Resolutions

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07/05/1992

£ nc 50000/60000 25/03/92

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20/08/1991

Ad 06/08/91--------- £ si 20000@1=20000 £ ic 20000/40000

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20/08/1991

Resolutions

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20/08/1991

£ nc 20000/50000 30/06/91

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10/05/1991

Return made up to 18/04/91; no change of members

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16/01/1991

Return made up to 30/09/90; full list of members

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02/01/1991

Secretary resigned;new secretary appointed

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02/01/1991

Accounts for a small company made up to 1990-09-30

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17/10/1990

Accounts for a small company made up to 1989-09-30

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17/10/1990

Registered office changed on 17/10/90 from: wilmington house high street east grinstead W.sussex RH19 3AU

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10/05/1989

New director appointed

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21/02/1989

Full accounts made up to 1988-09-30

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21/02/1989

Return made up to 20/02/89; full list of members

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25/10/1988

Return made up to 01/04/88; full list of members

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25/10/1988

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

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08/09/1988

Full accounts made up to 1987-09-30

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19/04/1988

Director resigned

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22/09/1987

Director resigned;new director appointed

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22/09/1987

Registered office changed on 22/09/87 from: sundial house 3A brook road redhill surrey RH1 6DL

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22/09/1987

Secretary resigned;new secretary appointed

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22/09/1987

New director appointed

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12/08/1987

Declaration of satisfaction of mortgage/charge

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12/08/1987

Declaration of satisfaction of mortgage/charge

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12/02/1987

Full accounts made up to 1986-09-30

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23/01/1987

Return made up to 14/01/87; full list of members

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03/07/1986

Full accounts made up to 1985-09-30

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Underhill, Jarka	Director	01/05/2003 - 03/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About LANZOTIC TRAVEL LIMITED

LANZOTIC TRAVEL LIMITED is an(a) Dissolved company incorporated on 05/08/1977 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. 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 LANZOTIC TRAVEL LIMITED?

LANZOTIC TRAVEL LIMITED is currently Dissolved. It was registered on 05/08/1977 and dissolved on 29/03/2010.

Where is LANZOTIC TRAVEL LIMITED located?

LANZOTIC TRAVEL LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does LANZOTIC TRAVEL LIMITED do?

LANZOTIC 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 LANZOTIC TRAVEL LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved following liquidation.