MADENA TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03275778

Incorporation date

08/11/1996

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1996)

28/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2022

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

26/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

14/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

16/07/2019

Registered office address changed from 81 Churchfields Tickton Beverley Eats Yorkshire HU17 9SX to 81 Churchfields Tickton Beverley HU17 9SY on 2019-07-16

View PDF (1 pages)

16/07/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

09/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

03/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

01/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

14/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

07/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

10/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

07/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

06/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

08/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Mr. Yannis Arvanitakas on 2010-08-31

View PDF (2 pages)

09/09/2010

Director's details changed for Rita Walker on 2010-08-31

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

10/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

10/09/2009

Appointment terminated director david walker

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

06/03/2009

Director appointed mr. Yannis arvanitakas

View PDF (1 pages)

05/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

04/12/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

17/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

18/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

09/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

21/10/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

22/10/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

04/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

11/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

01/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

17/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

16/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

11/12/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

23/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

23/07/1998

Accounting reference date extended from 30/11/97 to 31/01/98

View PDF (1 pages)

11/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

11/12/1997

Registered office changed on 11/12/97 from: richmonds house white rose way doncaster south yorkshire DN4 5JH

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/1997

Memorandum and Articles of Association

View PDF (9 pages)

29/01/1997

Certificate of change of name

View PDF (2 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

£ nc 1000/10000 17/01/97

View PDF (1 pages)

08/11/1996

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Last change occurred

31/01/2021

Accounts

Micro Entity

Last made up date

31/01/2021

Next account date

31/01/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.53K
-
0.00
-
-

2021
0
37.53K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

37.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MADENA TRAVEL LIMITED

MADENA TRAVEL LIMITED is an(a) Dissolved company incorporated on 08/11/1996 with the registered office located at 81 Churchfields, Tickton, Beverley HU17 9SY. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MADENA TRAVEL LIMITED?

MADENA TRAVEL LIMITED is currently Dissolved. It was registered on 08/11/1996 and dissolved on 28/02/2023.

Where is MADENA TRAVEL LIMITED located?

MADENA TRAVEL LIMITED is registered at 81 Churchfields, Tickton, Beverley HU17 9SY.

What does MADENA TRAVEL LIMITED do?

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

What is the latest filing for MADENA TRAVEL LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via compulsory strike-off.