PHOENIX CENTRAL TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02642144

Incorporation date

01/09/1991

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1991)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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09/01/2013

Application to strike the company off the register

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06/01/2013

Statement of capital on 2013-01-07

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06/01/2013

Statement by Directors

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06/01/2013

Solvency Statement dated 19/12/12

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06/01/2013

Resolutions

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/09/2012

Termination of appointment of Clive David Gathercole as a director on 2012-08-27

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

03/11/2011

Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 2011-11-04

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

23/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/03/2011

Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-03-07

View PDF (1 pages)

28/09/2010

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

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Mr Clive David Gathercole on 2009-10-01

View PDF (2 pages)

22/09/2010

Termination of appointment of Clive Gathercole as a secretary

View PDF (1 pages)

22/09/2010

Director's details changed for Mr Michael John Alfred Walley on 2009-10-01

View PDF (2 pages)

22/09/2010

Director's details changed for Ms Michele Lawley on 2009-10-01

View PDF (2 pages)

22/09/2010

Appointment of Miss Laura Everitt as a secretary

View PDF (1 pages)

28/09/2009

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

View PDF (4 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

09/12/2008

Auditor's resignation

View PDF (1 pages)

17/11/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

17/11/2008

Director's Change of Particulars / michael walley / 01/01/2008 / Occupation was: char managing director, now: director

View PDF (1 pages)

17/11/2008

Director and Secretary's Change of Particulars / clive gathercole / 01/01/2008 / HouseName/Number was: , now: the warren; Occupation was: chartered accountant, now: finance director

View PDF (1 pages)

05/06/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

01/06/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/10/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Registered office changed on 06/11/06 from: marble arch house 66-68 seymour street london W1H 5AF

View PDF (1 pages)

05/11/2006

Return made up to 02/09/06; full list of members

View PDF (8 pages)

05/11/2006

Director resigned

View PDF (0 pages)

05/11/2006

Registered office changed on 06/11/06

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23/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

23/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

24/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/05/2005

Registered office changed on 25/05/05 from: ground floor greater london house hampstead road london NW1 7HQ

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

13/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/10/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

27/08/2003

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

View PDF (1 pages)

17/06/2003

Registered office changed on 18/06/03 from: 1 londonwall buildings london wall london EC2M 5PP

View PDF (1 pages)

12/11/2002

Auditor's resignation

View PDF (1 pages)

06/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2002

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

View PDF (7 pages)

29/08/2002

Registered office changed on 30/08/02

View PDF (0 pages)

11/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

09/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

17/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

19/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

24/08/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

26/10/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

01/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

01/10/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

09/09/1997

Return made up to 02/09/97; full list of members

View PDF (6 pages)

09/09/1997

Director's particulars changed

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21/05/1997

Registered office changed on 22/05/97 from: western house 43 smallbrook queensway birmingham B5 4HQ

View PDF (1 pages)

02/04/1997

Ad 21/03/97--------- £ si 40000@1=40000 £ ic 150000/190000

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02/04/1997

£ nc 150000/250000 21/03/97

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02/04/1997

Resolutions

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02/04/1997

Resolutions

View PDF (1 pages)

01/09/1996

Return made up to 02/09/96; full list of members

View PDF (6 pages)

01/09/1996

Secretary's particulars changed;director's particulars changed

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10/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

New director appointed

View PDF (3 pages)

21/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

18/04/1996

Memorandum and Articles of Association

View PDF (12 pages)

18/04/1996

New director appointed

View PDF (3 pages)

18/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1996

Secretary resigned

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (2 pages)

06/11/1995

Return made up to 02/09/95; full list of members

View PDF (6 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/04/1995

Ad 29/12/94--------- £ si 11300@1=11300 £ ic 138700/150000

View PDF (2 pages)

12/09/1994

Return made up to 02/09/94; full list of members

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12/09/1994

Director resigned

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24/08/1994

Director resigned

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24/08/1994

New director appointed

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24/08/1994

New director appointed

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18/07/1994

Full accounts made up to 1993-12-31

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11/10/1993

Return made up to 02/09/93; full list of members

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05/10/1993

Nc inc already adjusted 28/09/93

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05/10/1993

Ad 28/09/93--------- £ si 38700@1=38700 £ ic 100000/138700

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05/10/1993

Resolutions

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08/03/1993

Full accounts made up to 1992-12-31

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08/03/1993

Ad 23/02/93--------- £ si 75000@1=75000 £ ic 25000/100000

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08/03/1993

Resolutions

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08/03/1993

£ nc 50000/100000 23/02/93

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12/11/1992

Return made up to 02/09/92; full list of members

View PDF (5 pages)

10/03/1992

Accounting reference date notified as 31/12

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24/02/1992

Registered office changed on 25/02/92 from: "oaklea" howes lane finham coventry CV3 6PJ

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13/02/1992

Ad 19/11/91--------- £ si 24998@1=24998 £ ic 2/25000

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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19/09/1991

Secretary resigned;new secretary appointed

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19/09/1991

Director resigned;new director appointed

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19/09/1991

Director resigned;new director appointed

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19/09/1991

Registered office changed on 20/09/91 from: 2 baches street london N1 6UB

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01/09/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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 PHOENIX CENTRAL TRAVEL LIMITED

PHOENIX CENTRAL TRAVEL LIMITED is an(a) Dissolved company incorporated on 01/09/1991 with the registered office located at 3rd Floor 30 Eastbourne Terrace, London W2 6LA. 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 PHOENIX CENTRAL TRAVEL LIMITED?

PHOENIX CENTRAL TRAVEL LIMITED is currently Dissolved. It was registered on 01/09/1991 and dissolved on 06/05/2013.

Where is PHOENIX CENTRAL TRAVEL LIMITED located?

PHOENIX CENTRAL TRAVEL LIMITED is registered at 3rd Floor 30 Eastbourne Terrace, London W2 6LA.

What does PHOENIX CENTRAL TRAVEL LIMITED do?

PHOENIX CENTRAL TRAVEL LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for PHOENIX CENTRAL TRAVEL LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.