MAGNUM TRAVEL CO. LIMITED

Key Data

Status

Dissolved

Company No.

01707102

Incorporation date

16/03/1983

Size

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 16/03/1983)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Return of final meeting in a creditors' voluntary winding up

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17/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

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06/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

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21/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

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06/01/2008

Statement of affairs

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06/01/2008

Resolutions

View PDF (1 pages)

06/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: 747 green lanes winchmore hill london N21 3SA

View PDF (1 pages)

06/11/2007

Nc inc already adjusted 08/10/07

View PDF (1 pages)

06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (1 pages)

16/10/2007

Ad 09/10/07--------- £ si 44000@1=44000 £ ic 657000/701000

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

23/04/2007

New secretary appointed

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

31/01/2007

New director appointed

View PDF (1 pages)

16/11/2006

Director resigned

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10/08/2006

Ad 26/07/06--------- £ si 220000@1=220000 £ ic 657000/877000

View PDF (2 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2005

Resolutions

View PDF (4 pages)

11/08/2005

Resolutions

View PDF (2 pages)

11/08/2005

Auditor's resignation

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: 18-22 wigmore street london W1U 2RG

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/02/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Ad 30/07/04-30/07/04 £ si 258000@1=258000 £ ic 399000/657000

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17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Ad 13/07/04--------- £ si 300000@1=300000 £ ic 99000/399000

View PDF (2 pages)

04/08/2004

Nc inc already adjusted 13/07/04

View PDF (1 pages)

04/08/2004

Resolutions

View PDF (1 pages)

17/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/06/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/04/2002

Ad 03/04/02--------- £ si 13000@1=13000 £ ic 86000/99000

View PDF (2 pages)

13/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

07/03/2002

Ad 02/03/01--------- £ si 16000@1=16000 £ ic 70000/86000

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

28/03/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/03/2001

Registered office changed on 29/03/01 from: 747 green lanes london N21

View PDF (2 pages)

28/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

06/03/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

18/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

05/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

30/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

30/01/2000

Ad 24/11/99--------- £ si 16000@1=16000 £ ic 70000/86000

View PDF (2 pages)

06/05/1999

Ad 30/03/99--------- £ si 26000@1=26000 £ ic 44000/70000

View PDF (2 pages)

06/05/1999

Nc inc already adjusted 30/03/99

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (1 pages)

30/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

16/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

22/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

15/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

07/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

21/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

23/03/1996

Return made up to 28/02/96; full list of members

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06/03/1995

Accounts for a small company made up to 1994-10-31

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02/03/1995

Return made up to 28/02/95; no change of members

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02/01/1995

Registered office changed on 03/01/95 from: 747 green lane london N21 3SA

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Registered office changed on 03/10/94 from: 729 green lanes london N21 3RX

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23/03/1994

Accounts for a small company made up to 1993-10-31

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08/03/1994

Return made up to 28/02/94; no change of members

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04/03/1993

Return made up to 28/02/93; full list of members

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01/02/1993

Accounts for a small company made up to 1992-10-31

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03/06/1992

Return made up to 28/02/92; full list of members

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16/03/1992

Accounts for a small company made up to 1991-10-31

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04/03/1992

Return made up to 28/02/91; full list of members

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11/08/1991

Ad 25/03/91--------- £ si 13000@1=13000 £ ic 31000/44000

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17/03/1991

Accounts for a small company made up to 1990-10-31

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21/03/1990

Return made up to 28/02/90; no change of members

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21/03/1990

Return made up to 28/02/89; full list of members

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04/03/1990

Accounts for a small company made up to 1989-10-31

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01/03/1989

Accounts for a small company made up to 1988-10-31

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02/06/1988

Return made up to 14/04/88; full list of members

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23/05/1988

Full accounts made up to 1987-10-31

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26/03/1987

Accounting reference date shortened from 31/05 to 31/10

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28/01/1987

Full accounts made up to 1986-10-31

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28/01/1987

Return made up to 19/01/87; full list of members

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02/01/1987

Secretary resigned;new secretary appointed;director resigned

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18/08/1983

Certificate of change of name

View PDF (2 pages)

16/03/1983

Incorporation

View PDF (15 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Kontos, Andreas	Director	04/01/2001 - 30/07/2004	-
Kontos, Constantinos	Director	04/01/2001 - 30/07/2004	-
Triteos, Yiannis	Director	30/07/2004 - 02/07/2007	-
Michael, Nearchos	Director	13/02/2001 - 15/04/2004	-
Triteos, Androulla	Director	22/09/2004 - 31/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MAGNUM TRAVEL CO. LIMITED

MAGNUM TRAVEL CO. LIMITED is an(a) Dissolved company incorporated on 16/03/1983 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 MAGNUM TRAVEL CO. LIMITED?

MAGNUM TRAVEL CO. LIMITED is currently Dissolved. It was registered on 16/03/1983 and dissolved on 25/06/2010.

Where is MAGNUM TRAVEL CO. LIMITED located?

MAGNUM TRAVEL CO. LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does MAGNUM TRAVEL CO. LIMITED do?

MAGNUM TRAVEL CO. 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 MAGNUM TRAVEL CO. LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.