POLO TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02787756

Incorporation date

07/02/1993

Size

Total Exemption Small

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 07/02/1993)

24/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Return of final meeting in a creditors' voluntary winding up

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16/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

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20/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

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22/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

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21/12/2009

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (9 pages)

16/12/2008

Registered office changed on 17/12/2008 from 13 maddox street london W1S 2QG

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16/12/2008

Statement of affairs with form 4.19

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16/12/2008

Resolutions

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16/12/2008

Appointment of a voluntary liquidator

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21/05/2008

Particulars of a mortgage or charge / charge no: 3

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07/05/2008

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

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07/05/2008

Secretary appointed mr graham harris

View PDF (1 pages)

07/05/2008

Appointment Terminated Secretary neil macdonald

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08/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

25/02/2007

Return made up to 08/02/07; full list of members

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21/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

18/06/2006

Return made up to 08/02/06; full list of members

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27/03/2006

Total exemption full accounts made up to 2005-02-28

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28/09/2005

Delivery ext'd 3 mth 28/02/05

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11/05/2005

Return made up to 08/02/05; full list of members

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23/03/2005

Accounts for a small company made up to 2004-02-29

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15/11/2004

Delivery ext'd 3 mth 29/02/04

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23/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

13/02/2004

Secretary resigned

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05/09/2003

Delivery ext'd 3 mth 28/02/03

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01/04/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

28/02/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

03/04/2002

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

View PDF (6 pages)

03/04/2002

Registered office changed on 04/04/02

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28/03/2002

Accounts for a small company made up to 2001-02-28

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26/03/2002

Delivery ext'd 3 mth 28/02/02

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02/12/2001

Delivery ext'd 3 mth 28/02/01

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01/04/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

12/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

20/12/2000

Delivery ext'd 3 mth 29/02/00

View PDF (1 pages)

20/02/2000

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

20/02/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

09/12/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

08/02/1999

Ad 31/01/99--------- £ si 1000@1

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08/02/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

05/03/1998

Secretary resigned

View PDF (0 pages)

20/05/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

15/04/1997

Resolutions

View PDF (1 pages)

15/04/1997

Resolutions

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15/04/1997

Resolutions

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09/03/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

09/03/1997

Director's particulars changed

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05/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

31/03/1996

Ad 28/02/96--------- £ si 1000@1=1000 £ ic 2000/3000

View PDF (2 pages)

11/03/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

18/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

17/10/1995

Ad 24/02/95--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

30/03/1995

Return made up to 08/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

06/10/1994

Accounts for a small company made up to 1994-02-28

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15/03/1994

Ad 08/02/94--------- £ si 999@1

View PDF (2 pages)

15/03/1994

Return made up to 08/02/94; full list of members

View PDF (6 pages)

09/03/1994

Registered office changed on 10/03/94 from: 92 seymour place london W1R 9LE

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13/05/1993

Particulars of mortgage/charge

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22/02/1993

Secretary resigned;new secretary appointed

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22/02/1993

Director resigned;new director appointed

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22/02/1993

Registered office changed on 23/02/93 from: the studio st. Nicholas close elstree herts,WD6 3EW

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16/02/1993

Nc inc already adjusted 10/02/93

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16/02/1993

Resolutions

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16/02/1993

Secretary resigned

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16/02/1993

Director resigned

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07/02/1993

Incorporation

View PDF (14 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Milasevic, Marko	Director	09/02/1993 - Present	-
SEMKEN LIMITED	Nominee Secretary	07/02/1993 - 09/02/1993	1539
Harris, Graham Christopher	Secretary	30/04/2008 - Present	1
LUFMER LIMITED	Nominee Director	07/02/1993 - 09/02/1993	1514
Pettini, Anne Lisa	Secretary	09/02/1993 - 23/02/1998	-

Persons with Significant Control

No PSC data available.

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Description

About POLO TRAVEL LIMITED

POLO TRAVEL LIMITED is an(a) Dissolved company incorporated on 07/02/1993 with the registered office located at Redfern House, 29 Jury Street, Warwick. 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 POLO TRAVEL LIMITED?

POLO TRAVEL LIMITED is currently Dissolved. It was registered on 07/02/1993 and dissolved on 24/11/2011.

Where is POLO TRAVEL LIMITED located?

POLO TRAVEL LIMITED is registered at Redfern House, 29 Jury Street, Warwick.

What does POLO TRAVEL LIMITED do?

POLO 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 POLO TRAVEL LIMITED?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.