MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

05245373

Incorporation date

28/09/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/2004)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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14/09/2010

Appointment of Icm Secretaries Limited as a secretary

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13/09/2010

Termination of appointment of Samson Management Llc as a director

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13/09/2010

Appointment of Mr Mario Gabriele Albera as a director

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26/07/2010

Accounts for a dormant company made up to 2009-12-31

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29/11/2009

Accounts for a dormant company made up to 2008-12-31

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29/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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26/10/2008

Return made up to 29/09/08; full list of members

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15/07/2008

Accounts made up to 2007-12-31

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26/05/2008

Appointment Terminated Secretary federica bertollini

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08/05/2008

Return made up to 29/09/07; full list of members

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19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW

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11/07/2007

Accounts made up to 2006-12-31

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03/01/2007

Director resigned

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02/01/2007

New director appointed

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24/10/2006

Certificate of change of name

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19/10/2006

Return made up to 29/09/06; full list of members

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04/07/2006

Accounts made up to 2005-12-31

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04/07/2006

Resolutions

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02/11/2005

Return made up to 29/09/05; full list of members

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03/04/2005

Nc inc already adjusted 04/11/04

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03/04/2005

Resolutions

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11/10/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

28/09/2004

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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 MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED

MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED is an(a) Dissolved company incorporated on 28/09/2004 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED?

MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED is currently Dissolved. It was registered on 28/09/2004 and dissolved on 16/05/2011.

Where is MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED located?

MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED do?

MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.