LIBYAN TRAVEL BUREAU LTD

Key Data

Status

Dissolved

Company No.

02979344

Incorporation date

13/10/1994

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1994)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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28/09/2015

First Gazette notice for voluntary strike-off

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16/09/2015

Application to strike the company off the register

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23/06/2015

Registered office address changed from 18 Wells Street London W1T 3PG to 306 st. Marys Lane Upminster Essex RM14 3HL on 2015-06-24

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29/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

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01/09/2014

Accounts for a dormant company made up to 2013-12-31

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05/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

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28/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

21/11/2011

Registered office address changed from 60 Marylebone Lane London W1U 2NZ on 2011-11-22

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14/09/2011

Accounts for a dormant company made up to 2010-12-31

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16/02/2011

Certificate of change of name

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16/02/2011

Change of name notice

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03/01/2011

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

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04/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Simon Augustinos Isa Khoury on 2009-11-05

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06/10/2009

Accounts for a dormant company made up to 2008-12-31

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05/01/2009

Return made up to 14/10/08; full list of members

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12/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/10/2007

Return made up to 14/10/07; full list of members

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15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/10/2006

Return made up to 14/10/06; full list of members

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24/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/10/2005

Return made up to 14/10/05; full list of members

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17/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

11/11/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

08/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/11/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

19/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

21/11/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

21/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a dormant company made up to 2000-12-31

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02/11/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a dormant company made up to 1999-12-31

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25/09/2000

Resolutions

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16/11/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a dormant company made up to 1998-12-31

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07/09/1999

Resolutions

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26/10/1998

Accounts for a dormant company made up to 1997-12-31

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20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

28/10/1997

Return made up to 14/10/97; no change of members

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12/05/1997

Accounts for a dormant company made up to 1996-12-31

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03/05/1997

Resolutions

View PDF (1 pages)

04/11/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

29/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

29/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (1 pages)

21/12/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

20/06/1995

Accounting reference date notified as 31/12

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08/11/1994

Secretary resigned;new secretary appointed

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08/11/1994

Director resigned;new director appointed

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13/10/1994

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	13/10/1994 - 13/10/1994	6838
FIRST DIRECTORS LIMITED	Nominee Director	13/10/1994 - 13/10/1994	5474
Khoury, Simon Augustinos Isa	Director	13/10/1994 - Present	-
Khoury, Jeanette	Secretary	13/10/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LIBYAN TRAVEL BUREAU LTD

LIBYAN TRAVEL BUREAU LTD is an(a) Dissolved company incorporated on 13/10/1994 with the registered office located at 306 St. Marys Lane, Upminster, Essex RM14 3HL. 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 LIBYAN TRAVEL BUREAU LTD?

LIBYAN TRAVEL BUREAU LTD is currently Dissolved. It was registered on 13/10/1994 and dissolved on 11/01/2016.

Where is LIBYAN TRAVEL BUREAU LTD located?

LIBYAN TRAVEL BUREAU LTD is registered at 306 St. Marys Lane, Upminster, Essex RM14 3HL.

What does LIBYAN TRAVEL BUREAU LTD do?

LIBYAN TRAVEL BUREAU LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIBYAN TRAVEL BUREAU LTD?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.