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SILVER FERN TRAVEL LTD

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SILVER FERN TRAVEL LTD

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Key Data

Status

Dissolved

Company No.

04056874

Incorporation date

21/08/2000

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

Registered address

257 High Street, Acton, London W3 9BYCopy
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Latest events (Record since 21/08/2000)
dot icon06/08/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/04/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/04/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon09/10/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon28/10/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Termination of appointment of Dean Murphy as a director
View PDF (1 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon15/10/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon07/08/2009
Accounting reference date extended from 31/08/2009 to 30/11/2009
View PDF (1 pages)
dot icon30/09/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon08/09/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon11/10/2007
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon02/07/2007
Accounts made up to 2006-08-31
View PDF (1 pages)
dot icon18/10/2006
Return made up to 22/08/06; full list of members
View PDF (3 pages)
dot icon31/07/2006
Accounts made up to 2005-08-31
View PDF (1 pages)
dot icon21/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon20/09/2005
Return made up to 22/08/05; full list of members
View PDF (3 pages)
dot icon26/10/2004
Accounts made up to 2004-08-31
View PDF (1 pages)
dot icon13/09/2004
Return made up to 22/08/04; full list of members
View PDF (7 pages)
dot icon21/07/2004
Accounts made up to 2003-08-31
View PDF (1 pages)
dot icon03/02/2004
Return made up to 22/08/03; full list of members
View PDF (7 pages)
dot icon31/08/2003
Accounts made up to 2002-08-31
View PDF (1 pages)
dot icon18/11/2002
Return made up to 22/08/02; full list of members
View PDF (7 pages)
dot icon18/11/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon18/11/2002
Registered office changed on 19/11/02
View PDF (0 pages)
dot icon02/08/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (1 pages)
dot icon02/09/2001
Return made up to 22/08/01; full list of members
View PDF (6 pages)
dot icon16/04/2001
Ad 22/08/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon05/03/2001
New director appointed
View PDF (2 pages)
dot icon02/10/2000
Registered office changed on 03/10/00 from: 5 sherwood street london W1V 7RA
View PDF (1 pages)
dot icon02/10/2000
Secretary resigned
View PDF (1 pages)
dot icon02/10/2000
Director resigned
View PDF (1 pages)
dot icon02/10/2000
New secretary appointed
View PDF (2 pages)
dot icon02/10/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIES ETC. LTD
Nominee Secretary
22/08/2000 - 22/08/2000
71
Hegh, Stephen Patrick
Director
22/08/2000 - Present
3
Wilson, Christina Moana
Secretary
22/08/2000 - Present
1
Murphy, Dean
Director
22/08/2000 - 01/08/2010
-
COMPANIES ETC LTD
Nominee Director
22/08/2000 - 22/08/2000
69

Persons with Significant Control

0

No PSC data available.

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Description

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About SILVER FERN TRAVEL LTD

SILVER FERN TRAVEL LTD is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at 257 High Street, Acton, London W3 9BY. 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 SILVER FERN TRAVEL LTD?

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SILVER FERN TRAVEL LTD is currently Dissolved. It was registered on 21/08/2000 and dissolved on 06/08/2012.

Where is SILVER FERN TRAVEL LTD located?

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SILVER FERN TRAVEL LTD is registered at 257 High Street, Acton, London W3 9BY.

What does SILVER FERN TRAVEL LTD do?

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SILVER FERN 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 SILVER FERN TRAVEL LTD?

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The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.