PRESSPLAN BUSINESS TOURS LIMITED

Key Data

Status

Dissolved

Company No.

03435658

Incorporation date

16/09/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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14/02/2012

Application to strike the company off the register

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09/02/2012

Total exemption full accounts made up to 2011-10-31

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27/12/2011

Annual return made up to 2011-09-17 with full list of shareholders

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27/12/2011

Secretary's details changed for Mari Associates Llp on 2011-09-17

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14/03/2011

Current accounting period shortened from 2011-12-31 to 2011-10-31

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13/03/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

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07/03/2011

Appointment of Mr Adam Colin Kirby White as a director

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07/03/2011

Termination of appointment of Robert Andlaw as a director

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07/03/2011

Termination of appointment of Stephen Fletcher as a secretary

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07/03/2011

Appointment of Mari Associates Llp as a secretary

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07/03/2011

Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Herts EN4 8RN on 2011-03-08

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01/03/2011

Current accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (3 pages)

28/02/2011

Total exemption full accounts made up to 2010-12-31

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19/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

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24/03/2010

Total exemption small company accounts made up to 2009-12-31

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20/09/2009

Return made up to 17/09/09; full list of members

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03/09/2009

Director's Change of Particulars / robert andlaw / 01/09/2009 / HouseName/Number was: , now: the retreat; Street was: 74 meadway, now: 21 heath lane; Area was: , now: codicote; Post Town was: harpenden, now: hitchin; Post Code was: AL5 1JQ, now: SG4 8YD; Country was: , now: united kingdom

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25/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

22/10/2008

Return made up to 17/09/08; full list of members

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22/10/2008

Registered office changed on 23/10/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN

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15/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/10/2007

Return made up to 17/09/07; full list of members

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09/10/2007

Registered office changed on 10/10/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

26/02/2007

Registered office changed on 27/02/07 from: c/o flack stetson equity house 128-136 high street edgware middlesex HA8 7EL

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19/09/2006

Return made up to 17/09/06; full list of members

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27/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

18/09/2005

Return made up to 17/09/05; full list of members

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19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

26/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

24/09/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

24/09/2003

Registered office changed on 25/09/03

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29/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/09/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

19/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-12-31

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20/03/2000

Resolutions

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20/03/2000

Resolutions

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20/03/2000

Resolutions

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26/09/1999

Return made up to 17/09/99; full list of members

View PDF (5 pages)

08/03/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

08/03/1999

Director resigned

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08/03/1999

Secretary resigned

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08/03/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Certificate of change of name

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10/01/1999

Certificate of change of name

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11/11/1998

Accounts made up to 1998-09-30

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22/09/1998

Return made up to 17/09/98; full list of members

View PDF (5 pages)

07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

New secretary appointed

View PDF (2 pages)

07/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Registered office changed on 10/11/97 from: internation house 82-86 deansgate, manchester M3 2ER

View PDF (1 pages)

16/09/1997

Incorporation

View PDF (11 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Last made up date

30/10/2011

Next account date

30/10/2012

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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

Person	Title	Period	Connections
Flack, Barry	Director	17/09/1997 - 01/12/1997	7
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	17/09/1997 - 17/09/1997	4516
White, Adam Colin Kirby	Director	25/02/2011 - Present	14
Andlaw, Robert Bernard	Director	01/12/1997 - 25/02/2011	-
MARI ASSOCIATES LLP	Corporate Secretary	25/02/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PRESSPLAN BUSINESS TOURS LIMITED

PRESSPLAN BUSINESS TOURS LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at 16 Winchester Walk, London SE1 9AQ. 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 PRESSPLAN BUSINESS TOURS LIMITED?

PRESSPLAN BUSINESS TOURS LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 11/06/2012.

Where is PRESSPLAN BUSINESS TOURS LIMITED located?

PRESSPLAN BUSINESS TOURS LIMITED is registered at 16 Winchester Walk, London SE1 9AQ.

What is the latest filing for PRESSPLAN BUSINESS TOURS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.