SEGURO TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02621316

Incorporation date

17/06/1991

Size

Full

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 17/06/1991)

16/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2010

Administrator's progress report to 2010-09-10

View PDF (12 pages)

16/09/2010

Notice of move from Administration to Dissolution on 2010-09-10

View PDF (12 pages)

13/04/2010

Administrator's progress report to 2010-03-11

View PDF (11 pages)

29/01/2010

Notice of vacation of office by administrator

View PDF (9 pages)

05/10/2009

Administrator's progress report to 2009-09-11

View PDF (11 pages)

09/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/04/2009

Administrator's progress report to 2009-03-11

View PDF (14 pages)

16/04/2009

Administrator's progress report to 2009-03-11

View PDF (11 pages)

09/01/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

02/12/2008

Result of meeting of creditors

View PDF (4 pages)

09/11/2008

Statement of administrator's proposal

View PDF (39 pages)

23/09/2008

Registered office changed on 24/09/2008 from a c photi & company east house 109 south worple way london SW14 8TN

View PDF (1 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

26/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

05/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

13/07/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/06/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

18/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

27/06/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

13/04/2005

New secretary appointed

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

29/07/2004

Return made up to 18/06/04; no change of members

View PDF (4 pages)

05/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

12/08/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

29/06/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

27/06/2002

Return made up to 18/06/02; no change of members

View PDF (4 pages)

21/06/2001

Return made up to 18/06/01; no change of members

View PDF (4 pages)

30/05/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

19/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

07/05/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

17/06/1999

Return made up to 18/06/99; full list of members

View PDF (5 pages)

25/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

22/06/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

21/05/1998

Registered office changed on 22/05/98 from: 9 the broadway white hart lane barnes SW13 0NY

View PDF (1 pages)

12/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

12/07/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New secretary appointed

View PDF (1 pages)

17/06/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

12/06/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

Secretary resigned

View PDF (1 pages)

27/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1995

Particulars of contract relating to shares

View PDF (3 pages)

12/09/1995

Ad 25/08/95--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

12/09/1995

Resolutions

View PDF (1 pages)

22/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

20/06/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/06/1994

Return made up to 18/06/94; no change of members

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22/06/1994

Accounts for a small company made up to 1994-03-31

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22/06/1993

Return made up to 18/06/93; full list of members

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05/06/1993

Accounts for a small company made up to 1993-03-31

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18/11/1992

Particulars of contract relating to shares

View PDF (3 pages)

18/11/1992

Ad 10/09/92--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

19/10/1992

Resolutions

View PDF (0 pages)

22/09/1992

Full accounts made up to 1992-03-31

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22/06/1992

Resolutions

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (0 pages)

22/06/1992

Return made up to 18/06/92; full list of members

View PDF (0 pages)

22/06/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/1991

Ad 29/07/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/08/1991

Accounting reference date notified as 31/03

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06/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

17/06/1991

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
J P SECRETARIAL SERVICES LTD	Corporate Secretary	01/09/2004 - Present	30
Dumont Baber, Paul Marie	Director	26/01/1996 - 02/05/1997	2
Burke, Richard Fraser	Director	23/11/2004 - Present	3
Constantinou, Joanne	Director	18/06/1991 - 26/01/1996	-
Psarias, John	Secretary	21/05/2003 - 01/09/2004	56

Persons with Significant Control

No PSC data available.

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Description

About SEGURO TRAVEL LIMITED

SEGURO TRAVEL LIMITED is an(a) Dissolved company incorporated on 17/06/1991 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 SEGURO TRAVEL LIMITED?

SEGURO TRAVEL LIMITED is currently Dissolved. It was registered on 17/06/1991 and dissolved on 16/12/2010.

Where is SEGURO TRAVEL LIMITED located?

SEGURO TRAVEL LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does SEGURO TRAVEL LIMITED do?

SEGURO 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 SEGURO TRAVEL LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.