R.T.W. TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02294754

Incorporation date

11/09/1988

Size

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 11/09/1988)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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10/09/2012

First Gazette notice for compulsory strike-off

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25/03/2012

Receiver's abstract of receipts and payments to 2012-02-15

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05/03/2012

Receiver's abstract of receipts and payments to 2012-02-20

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20/02/2012

Notice of ceasing to act as receiver or manager

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26/07/2011

Receiver's abstract of receipts and payments to 2011-07-14

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12/08/2010

Receiver's abstract of receipts and payments to 2010-07-14

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18/10/2009

Statement of Affairs in administrative receivership following report to creditors

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18/10/2009

Administrative Receiver's report

View PDF (15 pages)

13/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

19/07/2009

Registered office changed on 20/07/2009 from 65 new cavendish street london W1G 7LS

View PDF (1 pages)

07/01/2009

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

06/01/2009

Return made up to 03/01/09; full list of members

View PDF (6 pages)

30/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

01/04/2008

Return made up to 03/01/08; no change of members

View PDF (9 pages)

20/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

23/01/2007

Return made up to 03/01/07; full list of members

View PDF (10 pages)

20/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Return made up to 03/01/06; full list of members

View PDF (11 pages)

28/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Resolutions

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27/06/2005

Resolutions

View PDF (14 pages)

02/03/2005

Memorandum and Articles of Association

View PDF (10 pages)

21/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (1 pages)

02/02/2005

Return made up to 03/01/05; full list of members

View PDF (11 pages)

25/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Statement of affairs

View PDF (37 pages)

25/10/2004

Ad 19/10/04--------- £ si 30000@1=30000 £ ic 60000/90000

View PDF (4 pages)

16/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/01/2004

Return made up to 03/01/04; full list of members

View PDF (9 pages)

27/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/03/2003

Director resigned

View PDF (1 pages)

09/01/2003

Return made up to 03/01/03; full list of members

View PDF (10 pages)

22/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/01/2002

Return made up to 03/01/02; full list of members

View PDF (9 pages)

08/01/2002

Registered office changed on 09/01/02

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08/01/2002

Location of register of members address changed

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18/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/01/2001

Return made up to 03/01/01; full list of members

View PDF (9 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/01/2000

Return made up to 03/01/00; full list of members

View PDF (10 pages)

17/01/2000

Secretary's particulars changed;director's particulars changed

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10/08/1999

Director resigned

View PDF (1 pages)

27/05/1999

Registered office changed on 28/05/99 from: bellegrove house salisbury road watling street dartford kent DA2 6EL

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Ad 09/02/99--------- £ si 10000@1=10000 £ ic 50000/60000

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Ad 21/01/99--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

08/02/1999

Nc inc already adjusted 21/01/99

View PDF (1 pages)

08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

Resolutions

View PDF (12 pages)

02/02/1999

Return made up to 03/01/99; no change of members

View PDF (6 pages)

02/02/1999

Secretary's particulars changed;director's particulars changed

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02/02/1999

Location of register of members address changed

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09/12/1998

Auditor's resignation

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/01/1998

Ad 18/12/97--------- £ si 5000@1

View PDF (2 pages)

14/01/1998

£ nc 25000/30000 18/12/97

View PDF (1 pages)

08/01/1998

Return made up to 03/01/98; full list of members

View PDF (8 pages)

13/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director's particulars changed

View PDF (1 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/01/1997

Return made up to 03/01/97; full list of members

View PDF (8 pages)

30/09/1996

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

View PDF (1 pages)

23/09/1996

Registered office changed on 24/09/96 from: bellgrove house salisbury road watling street dartford kent DA2 6EL

View PDF (1 pages)

11/07/1996

Registered office changed on 12/07/96 from: barn oast woodfalls industrial estate gravelly way laddingford, kent ME18 6DA

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

Director resigned

View PDF (1 pages)

23/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

09/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

08/01/1995

Return made up to 03/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

19/12/1994

Accounts for a small company made up to 1994-09-30

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17/01/1994

Return made up to 03/01/94; no change of members

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21/12/1993

Accounts for a small company made up to 1993-09-30

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05/01/1993

Accounts for a small company made up to 1992-09-30

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04/01/1993

Return made up to 03/01/93; no change of members

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04/01/1993

Location of register of members address changed

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23/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

07/10/1992

Director's particulars changed

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06/10/1992

New director appointed

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06/10/1992

New director appointed

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02/01/1992

Return made up to 03/01/92; full list of members

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01/01/1992

New director appointed

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17/12/1991

Accounts for a small company made up to 1991-09-30

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21/07/1991

Accounts for a small company made up to 1990-09-30

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28/05/1991

Director resigned

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28/05/1991

Director resigned

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28/05/1991

Director resigned

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28/05/1991

Secretary resigned;new secretary appointed

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07/01/1991

Return made up to 03/01/91; full list of members

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30/01/1990

New director appointed

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15/01/1990

Return made up to 31/10/89; full list of members

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13/12/1989

Full accounts made up to 1989-09-30

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23/11/1988

Secretary resigned;new secretary appointed;new director appointed

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14/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1988

Registered office changed on 27/10/88 from: 3 sunninghill northfleet kent DA11 8AH

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23/10/1988

Wd 12/10/88 ad 30/09/88--------- £ si 24998@1=24998 £ ic 2/25000

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18/10/1988

Accounting reference date notified as 30/09

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21/09/1988

Secretary resigned;new secretary appointed

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11/09/1988

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Carroll, Brian Francis	Director	08/02/1999 - Present	4
Carroll, Brian Francis	Director	31/05/1996 - 21/01/1999	4
Palmer, Gregory James	Director	08/02/1999 - Present	4
Palmer, Gregory James	Director	31/05/1996 - 21/01/1999	4
Binz, Urban	Director	06/01/1997 - 21/01/1999	1

Persons with Significant Control

No PSC data available.

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Description

About R.T.W. TRAVEL GROUP LIMITED

R.T.W. TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 11/09/1988 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 6 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 R.T.W. TRAVEL GROUP LIMITED?

R.T.W. TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 11/09/1988 and dissolved on 07/01/2013.

Where is R.T.W. TRAVEL GROUP LIMITED located?

R.T.W. TRAVEL GROUP LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does R.T.W. TRAVEL GROUP LIMITED do?

R.T.W. TRAVEL GROUP 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 R.T.W. TRAVEL GROUP LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.