MANAGED TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04677505

Incorporation date

24/02/2003

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 24/02/2003)

15/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2010

Secretary's details changed for Mrs Roxanne Diane Glick on 2010-02-02

View PDF (1 pages)

02/02/2010

Director's details changed for Mrs Roxanne Diane Glick on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Howard Ian Glick on 2010-02-02

View PDF (2 pages)

30/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2009

Application to strike the company off the register

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25/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

08/02/2009

Total exemption full accounts made up to 2008-06-30

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29/01/2009

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

28/02/2008

Return made up to 25/02/08; no change of members

View PDF (3 pages)

04/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

25/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

26/02/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

27/12/2005

Certificate of change of name

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15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/04/2005

Return made up to 25/02/05; full list of members

View PDF (5 pages)

04/02/2005

Registered office changed on 05/02/05 from: wellington building 28-32 wellington rd london NW8 9SP

View PDF (1 pages)

10/11/2004

Accounts for a small company made up to 2004-03-31

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27/10/2004

Ad 01/03/04--------- £ si 70000@1=70000 £ ic 40000/110000

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27/10/2004

Nc inc already adjusted 01/03/04

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27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (1 pages)

15/03/2004

Return made up to 25/02/04; full list of members

View PDF (5 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

28/04/2003

Ad 28/03/03--------- £ si 39900@1=39900 £ ic 100/40000

View PDF (2 pages)

08/04/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2003

Nc inc already adjusted 18/03/03

View PDF (1 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

09/03/2003

Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (16 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Glick, Martin	Director	25/02/2003 - 17/03/2003	31
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	24/02/2003 - 25/02/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	24/02/2003 - 25/02/2003	9239
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Secretary	25/02/2003 - 17/03/2003	91
Glick, Roxanne Diane	Director	17/03/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About MANAGED TRAVEL LIMITED

MANAGED TRAVEL LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at C/O Ascot Drummond, 2-3 Cursitor Street, London EC4A 1NE. There are currently 3 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 MANAGED TRAVEL LIMITED?

MANAGED TRAVEL LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 15/03/2010.

Where is MANAGED TRAVEL LIMITED located?

MANAGED TRAVEL LIMITED is registered at C/O Ascot Drummond, 2-3 Cursitor Street, London EC4A 1NE.

What does MANAGED TRAVEL LIMITED do?

MANAGED 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 MANAGED TRAVEL LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.