LONDON HOUSE TRAVEL PLC

Key Data

Status

Dissolved

Company No.

02485197

Incorporation date

25/03/1990

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1990)

07/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2010

Registered office address changed from Rakmans Chartered Accounts 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ on 2010-09-10

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2009

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

View PDF (3 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2007

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

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

07/05/2006

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

View PDF (2 pages)

30/08/2005

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

View PDF (7 pages)

30/08/2005

New director appointed

View PDF (1 pages)

31/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

30/11/2004

Full accounts made up to 2003-05-31

View PDF (26 pages)

12/10/2004

New director appointed

View PDF (1 pages)

12/10/2004

Registered office changed on 13/10/04 from: imperial life house 390-400 high road wembley middlesex HA9 6UE

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

13/03/2003

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

View PDF (11 pages)

13/03/2003

Secretary's particulars changed

View PDF (0 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2003

Registered office changed on 11/02/03 from: 16/17 copperfields shopping centre, spital street dartford DA1 2DE

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Full accounts made up to 2002-05-31

View PDF (16 pages)

05/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Accounting reference date extended from 31/03/02 to 31/05/02

View PDF (1 pages)

27/12/2001

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

View PDF (8 pages)

12/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

11/01/2001

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

View PDF (8 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

13/01/2000

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

View PDF (9 pages)

05/08/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

20/12/1998

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

View PDF (8 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

03/07/1998

Registered office changed on 04/07/98 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

17/03/1998

Auditor's resignation

View PDF (1 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

11/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

20/02/1996

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

View PDF (7 pages)

12/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

13/07/1994

Full accounts made up to 1994-03-31

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02/02/1994

Return made up to 31/12/93; full list of members

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16/08/1993

Particulars of mortgage/charge

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28/06/1993

Full accounts made up to 1993-03-31

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24/03/1993

Return made up to 26/03/93; no change of members

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24/03/1993

Director's particulars changed

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03/12/1992

Declaration of satisfaction of mortgage/charge

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10/09/1992

Full accounts made up to 1992-03-31

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18/03/1992

Return made up to 26/03/92; no change of members

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18/03/1992

Registered office changed on 19/03/92

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18/03/1992

Director's particulars changed

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26/02/1992

Registered office changed on 27/02/92 from: 4TH flr.,sackville house 40 piccadilly london W1V 9PA

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21/11/1991

Full accounts made up to 1991-03-31

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06/05/1991

Return made up to 26/03/91; full list of members

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26/03/1991

Particulars of mortgage/charge

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03/03/1991

Ad 13/12/90--------- £ si 49998@1=49998 £ ic 2/50000

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14/10/1990

Certificate of re-registration from Private to Public Limited Company

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14/10/1990

Declaration on reregistration from private to PLC

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14/10/1990

Balance Sheet

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14/10/1990

Auditor's statement

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14/10/1990

Auditor's report

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14/10/1990

Re-registration of Memorandum and Articles

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14/10/1990

Application for reregistration from private to PLC

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14/10/1990

Resolutions

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11/10/1990

Resolutions

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11/10/1990

Resolutions

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11/10/1990

£ nc 12000/50000 06/09/90

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26/09/1990

New director appointed

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26/09/1990

Accounting reference date notified as 31/03

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23/04/1990

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

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25/03/1990

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

30/05/2003

Last change occurred

30/05/2003

Accounts

Full

Last made up date

30/05/2003

Next account date

30/05/2004

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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
Singh, Jagdish	Director	01/04/2005 - Present	2
Shrestha, Ishwar	Director	04/11/2002 - 01/01/2007	1
Cowe, James	Director	01/08/2004 - 27/01/2005	2
Shah, Mustafa	Director	20/08/2002 - 01/04/2005	1
Shrestha, Ishwar	Secretary	20/08/2002 - 04/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON HOUSE TRAVEL PLC

LONDON HOUSE TRAVEL PLC is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at C/O MR R GREEN, 4 Birchdale Road, Appleton, Warrington WA4 5AR. 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 LONDON HOUSE TRAVEL PLC?

LONDON HOUSE TRAVEL PLC is currently Dissolved. It was registered on 25/03/1990 and dissolved on 07/02/2011.

Where is LONDON HOUSE TRAVEL PLC located?

LONDON HOUSE TRAVEL PLC is registered at C/O MR R GREEN, 4 Birchdale Road, Appleton, Warrington WA4 5AR.

What does LONDON HOUSE TRAVEL PLC do?

LONDON HOUSE TRAVEL PLC 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 LONDON HOUSE TRAVEL PLC?

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.