RENDEZVOUS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01841733

Incorporation date

16/08/1984

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/06/1986)

28/12/2017

Final Gazette dissolved following liquidation

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28/09/2017

Return of final meeting in a creditors' voluntary winding up

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15/09/2016

Liquidators' statement of receipts and payments to 2016-09-03

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05/07/2016

Satisfaction of charge 1 in full

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07/10/2015

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 2015-10-08

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21/09/2015

Registered office address changed from The Rendezvous Station Road Little Chalfont Bucks HP7 9PN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-09-22

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17/09/2015

Statement of affairs with form 4.19

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17/09/2015

Appointment of a voluntary liquidator

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17/09/2015

Resolutions

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17/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

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29/07/2014

Total exemption small company accounts made up to 2014-01-31

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15/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

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07/08/2013

Total exemption small company accounts made up to 2013-01-31

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11/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

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11/06/2013

Secretary's details changed for Mrs Sheila Kerry Birbeck on 2012-10-22

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11/06/2013

Director's details changed for Mrs Sheila Kerry Birbeck on 2012-10-22

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11/06/2013

Director's details changed for Mr Frank Birbeck on 2012-10-22

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25/07/2012

Total exemption small company accounts made up to 2012-01-31

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08/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

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09/08/2011

Total exemption small company accounts made up to 2011-01-31

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10/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

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21/07/2010

Total exemption small company accounts made up to 2010-01-31

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19/07/2010

Director's details changed for Mrs Sheila Kerry Birbeck on 2010-05-02

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19/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

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12/08/2009

Total exemption full accounts made up to 2009-01-31

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17/06/2009

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

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20/11/2008

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

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19/11/2008

Return made up to 02/05/07; full list of members

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31/08/2008

Accounts for a small company made up to 2008-01-31

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19/11/2007

Accounts for a small company made up to 2007-01-31

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04/10/2006

Accounts for a small company made up to 2006-01-31

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15/06/2006

Return made up to 02/05/06; full list of members

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01/08/2005

Accounts for a small company made up to 2005-01-31

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25/04/2005

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

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22/07/2004

Accounts for a small company made up to 2004-01-31

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16/06/2004

Return made up to 02/05/04; full list of members

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05/08/2003

Accounts for a small company made up to 2003-01-31

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25/06/2003

Return made up to 02/05/03; full list of members

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24/07/2002

Accounts for a small company made up to 2002-01-31

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30/06/2002

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

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22/07/2001

Accounts for a small company made up to 2001-01-31

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20/06/2001

Return made up to 02/05/01; full list of members

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15/06/2000

Accounts for a small company made up to 2000-01-31

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16/05/2000

Return made up to 02/05/00; full list of members

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27/07/1999

Accounts for a small company made up to 1999-01-31

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18/05/1999

Return made up to 02/05/99; no change of members

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24/07/1998

Accounts for a small company made up to 1998-01-31

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27/05/1998

Return made up to 02/05/98; full list of members

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11/12/1997

Accounts for a small company made up to 1997-01-31

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08/12/1997

Ad 24/11/97--------- £ si 43000@1=43000 £ ic 25000/68000

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08/12/1997

Nc inc already adjusted 24/11/97

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08/12/1997

Resolutions

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01/12/1997

Nc inc already adjusted 13/08/96

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01/12/1997

Resolutions

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18/09/1997

Withdrawal of application for striking off

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28/08/1997

Application for striking-off

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02/07/1997

Return made up to 02/05/97; full list of members

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26/11/1996

Full accounts made up to 1996-01-31

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08/07/1996

Return made up to 02/05/96; no change of members

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26/11/1995

Particulars of mortgage/charge

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10/08/1995

Full accounts made up to 1995-01-31

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03/08/1995

Resolutions

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03/08/1995

Resolutions

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03/08/1995

Resolutions

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25/06/1995

Return made up to 02/05/95; no change of members

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15/05/1994

Accounts for a small company made up to 1994-01-31

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25/04/1994

Return made up to 02/05/94; full list of members

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22/06/1993

Full accounts made up to 1993-01-31

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02/06/1993

Particulars of mortgage/charge

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06/05/1993

Return made up to 02/05/93; no change of members

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20/10/1992

Accounts for a small company made up to 1992-01-31

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20/10/1992

Auditor's resignation

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22/07/1992

Ad 22/03/92--------- £ si 12500@1

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22/07/1992

Return made up to 02/05/92; full list of members

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12/11/1991

Ad 17/10/91--------- £ si 2500@1=2500 £ ic 10000/12500

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12/11/1991

Nc inc already adjusted 17/10/91

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12/11/1991

Resolutions

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12/11/1991

Resolutions

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20/10/1991

Accounts for a small company made up to 1991-01-31

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16/07/1991

Particulars of mortgage/charge

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01/07/1991

Return made up to 02/05/91; no change of members

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18/07/1990

Accounts for a small company made up to 1990-01-31

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21/05/1990

Return made up to 02/05/90; full list of members

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20/05/1990

Return made up to 30/04/89; full list of members

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31/07/1989

Accounts for a small company made up to 1989-01-31

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27/11/1988

Full accounts made up to 1988-01-31

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11/07/1988

Return made up to 27/02/88; full list of members

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06/07/1988

Registered office changed on 07/07/88 from: 83A finchley road london NW11 8NA

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14/08/1987

Accounts for a small company made up to 1987-01-31

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22/07/1987

Return made up to 27/02/87; full list of members

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17/07/1986

Return made up to 28/02/86; full list of members

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12/06/1986

Accounts for a small company made up to 1986-01-31

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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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About RENDEZVOUS TRAVEL LIMITED

RENDEZVOUS TRAVEL LIMITED is an(a) Dissolved company incorporated on 16/08/1984 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 3FX. There is currently no 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 RENDEZVOUS TRAVEL LIMITED?

RENDEZVOUS TRAVEL LIMITED is currently Dissolved. It was registered on 16/08/1984 and dissolved on 28/12/2017.

Where is RENDEZVOUS TRAVEL LIMITED located?

RENDEZVOUS TRAVEL LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 3FX.

What does RENDEZVOUS TRAVEL LIMITED do?

RENDEZVOUS TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for RENDEZVOUS TRAVEL LIMITED?

The latest filing was on 28/12/2017: Final Gazette dissolved following liquidation.