MEDWAY TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02793839

Incorporation date

24/02/1993

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1993)

10/03/2015

Final Gazette dissolved following liquidation

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10/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

01/05/2014

Registered office address changed from 8-9 Orchard Business Centre North Farm Road Tunbridge Wells Kent TN2 3XF on 2014-05-02

View PDF (2 pages)

24/04/2014

Statement of affairs with form 4.19

View PDF (6 pages)

24/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2014

Resolutions

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

25/03/2014

Director's details changed for Mr Mark James Kempster on 2013-10-08

View PDF (2 pages)

16/01/2014

Appointment of Mr David Ashley Bevan as a secretary on 2014-01-01

View PDF (2 pages)

15/01/2014

Termination of appointment of Willem Paul Julius as a secretary on 2013-12-31

View PDF (1 pages)

27/11/2013

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (1 pages)

07/10/2013

Registered office address changed from 33 Mount Pleasant Road Tunbridge Wells Kent TN1 1PN on 2013-10-08

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

25/01/2012

Registered office address changed from C/O Brebners 6th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2012-01-26

View PDF (2 pages)

25/01/2012

Appointment of Willem Paul Julius as a secretary on 2012-01-09

View PDF (3 pages)

25/01/2012

Appointment of Mark James Kempster as a director on 2012-01-09

View PDF (3 pages)

25/01/2012

Termination of appointment of Caroline Mary Julius as a secretary on 2012-01-09

View PDF (2 pages)

25/01/2012

Termination of appointment of Caroline Mary Julius as a director on 2012-01-09

View PDF (2 pages)

25/01/2012

Termination of appointment of Willem Paul Julius as a director on 2012-01-09

View PDF (2 pages)

27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (14 pages)

28/03/2011

Registered office address changed from C/O Brebners Tubs Hill House South London Road Sevenoaks Kent TN13 1BL on 2011-03-29

View PDF (2 pages)

25/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (14 pages)

11/03/2010

Director's details changed for Mr Willem Paul Julius on 2010-02-25

View PDF (3 pages)

11/03/2010

Director's details changed for Mrs Caroline Mary Julius on 2010-02-25

View PDF (3 pages)

11/03/2010

Secretary's details changed for Mrs Caroline Mary Julius on 2010-02-25

View PDF (3 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/03/2009

Return made up to 25/02/09; no change of members

View PDF (4 pages)

24/03/2009

Registered office changed on 25/03/2009 from finley and partners 3RD floor tubs hill hse london road sevenoaks kent TN13 1BL

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/03/2008

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

View PDF (7 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/03/2007

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

View PDF (7 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/03/2006

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

View PDF (7 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/03/2005

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

View PDF (7 pages)

12/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/03/2004

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

View PDF (7 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/03/2002

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

View PDF (7 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/03/2000

Return made up to 25/02/00; full list of members

View PDF (5 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/03/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/03/1997

Return made up to 25/02/97; change of members

View PDF (6 pages)

22/06/1996

Ad 11/06/96--------- £ si 27250@1=27250 £ ic 146750/174000

View PDF (2 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/03/1996

Return made up to 25/02/96; full list of members

View PDF (6 pages)

06/07/1995

Ad 26/06/95--------- £ si 101750@1=101750 £ ic 45000/146750

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03/07/1995

Nc inc already adjusted 26/06/95

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03/07/1995

Resolutions

View PDF (3 pages)

03/07/1995

Resolutions

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03/07/1995

Resolutions

View PDF (3 pages)

03/07/1995

Memorandum and Articles of Association

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03/07/1995

Resolutions

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03/07/1995

Resolutions

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03/07/1995

Resolutions

View PDF (3 pages)

29/06/1995

View PDF (10 pages)

28/02/1995

Return made up to 25/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/05/1994

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08/03/1994

Ad 14/09/93--------- £ si 20000@1

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08/03/1994

Return made up to 25/02/94; full list of members

View PDF (5 pages)

17/04/1993

Ad 12/03/93--------- £ si 24998@1=24998 £ ic 2/25000

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13/04/1993

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1993

Resolutions

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06/04/1993

£ nc 25000/100000 25/02/93

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21/03/1993

Accounting reference date notified as 31/12

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21/03/1993

Ad 12/03/93--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

21/03/1993

Secretary resigned

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24/02/1993

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDWAY TRAVEL LIMITED

MEDWAY TRAVEL LIMITED is an(a) Dissolved company incorporated on 24/02/1993 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. 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 MEDWAY TRAVEL LIMITED?

MEDWAY TRAVEL LIMITED is currently Dissolved. It was registered on 24/02/1993 and dissolved on 10/03/2015.

Where is MEDWAY TRAVEL LIMITED located?

MEDWAY TRAVEL LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does MEDWAY TRAVEL LIMITED do?

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

What is the latest filing for MEDWAY TRAVEL LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.