ROSS & BROWN TRAVEL LTD.

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ROSS & BROWN TRAVEL LTD.

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Key Data

Status

Dissolved

Company No.

03336504

Incorporation date

18/03/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

56a Haverstock Hill, London, NW3 2BHCopy
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Latest events (Record since 18/03/1997)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon03/01/2012
Application to strike the company off the register
dot icon20/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/05/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon01/03/2010
Current accounting period extended from 2009-09-30 to 2010-03-31
dot icon23/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/03/2009
Return made up to 19/03/09; full list of members
dot icon26/11/2008
Ad 18/11/08 gbp si 47661@1=47661 gbp ic 50000/97661
dot icon04/04/2008
Return made up to 19/03/08; full list of members
dot icon26/11/2007
Accounting reference date extended from 31/08/08 to 30/09/08
dot icon05/11/2007
Ad 31/10/07--------- £ si 49998@1=49998 £ ic 2/50000
dot icon31/10/2007
Accounts made up to 2007-08-31
dot icon01/10/2007
Memorandum and Articles of Association
dot icon30/09/2007
Secretary resigned
dot icon30/09/2007
Director resigned
dot icon30/09/2007
New director appointed
dot icon30/09/2007
New secretary appointed;new director appointed
dot icon23/09/2007
Certificate of change of name
dot icon12/04/2007
Return made up to 19/03/07; full list of members
dot icon11/09/2006
Accounts made up to 2006-08-31
dot icon26/04/2006
Return made up to 19/03/06; full list of members
dot icon04/12/2005
Accounts made up to 2005-08-31
dot icon07/04/2005
Accounts made up to 2004-08-31
dot icon28/03/2005
Return made up to 19/03/05; full list of members
dot icon25/03/2004
Return made up to 19/03/04; full list of members
dot icon12/03/2004
Accounts made up to 2003-08-31
dot icon08/04/2003
Accounts made up to 2002-08-31
dot icon26/03/2003
Return made up to 19/03/03; full list of members
dot icon24/06/2002
Accounts made up to 2001-08-31
dot icon09/04/2002
Return made up to 19/03/02; full list of members
dot icon27/06/2001
Return made up to 19/03/01; full list of members
dot icon11/06/2001
Accounts made up to 2000-08-31
dot icon27/06/2000
Accounts made up to 1999-08-31
dot icon27/06/2000
Return made up to 19/03/00; full list of members
dot icon06/04/1999
Return made up to 19/03/99; no change of members
dot icon21/01/1999
Accounts made up to 1998-08-31
dot icon21/06/1998
Return made up to 19/03/98; full list of members
dot icon10/08/1997
Accounting reference date extended from 31/03/98 to 31/08/98
dot icon13/04/1997
New director appointed
dot icon10/04/1997
New secretary appointed
dot icon10/04/1997
Director resigned
dot icon10/04/1997
Secretary resigned
dot icon18/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mavroulakis, Anna
Director
12/09/2007 - Present
1
Mavroulakis, Emmanuel
Director
12/09/2007 - Present
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/03/1997 - 19/03/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/03/1997 - 19/03/1997
67500
GOODMAN LAWRENCE & COMPANY LIMITED
Corporate Director
19/03/1997 - 12/09/2007
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSS & BROWN TRAVEL LTD.

ROSS & BROWN TRAVEL LTD. is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at 56a Haverstock Hill, London, NW3 2BH. 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 ROSS & BROWN TRAVEL LTD.?

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ROSS & BROWN TRAVEL LTD. is currently Dissolved. It was registered on 18/03/1997 and dissolved on 30/04/2012.

Where is ROSS & BROWN TRAVEL LTD. located?

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ROSS & BROWN TRAVEL LTD. is registered at 56a Haverstock Hill, London, NW3 2BH.

What does ROSS & BROWN TRAVEL LTD. do?

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ROSS & BROWN TRAVEL LTD. 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 ROSS & BROWN TRAVEL LTD.?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.