SOVEREIGN TRAVEL LIMITED

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SOVEREIGN TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

04586576Copy
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Incorporation date

10/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Chobham Road, Woking, Surrey GU21 6HXCopy
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See on map
Latest events (Record since 11/11/2002)
dot icon17/05/2022
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2022
First Gazette notice for voluntary strike-off
dot icon21/02/2022
Application to strike the company off the register
dot icon01/02/2022
Confirmation statement made on 2021-11-25 with no updates
dot icon16/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon10/02/2021
Satisfaction of charge 045865760003 in full
dot icon06/02/2021
Confirmation statement made on 2020-11-25 with updates
dot icon02/02/2021
Satisfaction of charge 045865760004 in full
dot icon04/08/2020
Total exemption full accounts made up to 2020-04-30
dot icon06/04/2020
Statement of capital following an allotment of shares on 2020-04-05
dot icon27/02/2020
Statement of capital on 2020-02-27
dot icon21/02/2020
Statement by Directors
dot icon21/02/2020
Solvency Statement dated 09/02/20
dot icon21/02/2020
Resolutions
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon23/12/2019
Confirmation statement made on 2019-11-25 with updates
dot icon28/11/2019
Satisfaction of charge 2 in full
dot icon20/07/2019
Termination of appointment of Raphael Juan Lopez De Soto as a director on 2019-07-19
dot icon20/07/2019
Director's details changed for Miss Maria Del Valle Lopez on 2019-01-02
dot icon30/11/2018
Current accounting period extended from 2019-02-28 to 2019-04-30
dot icon28/11/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2018-02-28
dot icon02/12/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon31/07/2017
Total exemption full accounts made up to 2017-02-28
dot icon29/11/2016
Confirmation statement made on 2016-11-25 with updates
dot icon09/08/2016
Total exemption small company accounts made up to 2016-02-29
dot icon09/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon13/04/2015
Total exemption small company accounts made up to 2015-02-28
dot icon02/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2014-02-28
dot icon22/02/2014
Registration of charge 045865760004
dot icon14/01/2014
Registration of charge 045865760003
dot icon15/12/2013
Satisfaction of charge 1 in full
dot icon26/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon29/05/2013
Total exemption full accounts made up to 2013-02-28
dot icon15/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon04/07/2012
Total exemption full accounts made up to 2012-02-29
dot icon30/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon19/05/2011
Total exemption small company accounts made up to 2011-02-28
dot icon25/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon23/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon27/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon27/11/2009
Director's details changed for Miss Maria Del Valle Lopez on 2009-10-01
dot icon27/11/2009
Director's details changed for Raphael Juan Lopez De Soto on 2009-10-01
dot icon27/11/2009
Secretary's details changed for Maria Del Valle Lopez on 2009-10-01
dot icon27/11/2009
Director's details changed for Juan Lopez on 2009-10-01
dot icon27/11/2009
Director's details changed for Maribel Teresa Lopez on 2009-10-01
dot icon07/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/11/2008
Return made up to 11/11/08; no change of members
dot icon17/07/2008
Total exemption small company accounts made up to 2008-02-29
dot icon01/12/2007
Return made up to 11/11/07; no change of members
dot icon25/06/2007
Total exemption small company accounts made up to 2007-02-28
dot icon13/12/2006
Return made up to 11/11/06; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2006-02-28
dot icon14/12/2005
Return made up to 11/11/05; full list of members
dot icon28/09/2005
Auditor's resignation
dot icon06/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon06/04/2005
Particulars of mortgage/charge
dot icon29/12/2004
Ad 01/12/04--------- £ si 4312@1=4312 £ ic 68000/72312
dot icon29/12/2004
Resolutions
dot icon29/12/2004
£ nc 68000/100000 01/12/04
dot icon19/11/2004
Return made up to 11/11/04; full list of members
dot icon29/07/2004
Accounts for a small company made up to 2004-02-29
dot icon22/11/2003
Return made up to 11/11/03; full list of members
dot icon11/04/2003
Particulars of mortgage/charge
dot icon08/03/2003
Ad 24/02/03--------- £ si 18000@1=18000 £ ic 50000/68000
dot icon08/03/2003
Nc inc already adjusted 11/11/02
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon24/02/2003
Nc inc already adjusted 18/01/03
dot icon18/02/2003
Accounting reference date extended from 30/11/03 to 29/02/04
dot icon13/02/2003
Ad 18/01/03--------- £ si 49900@1=49900 £ ic 100/50000
dot icon13/02/2003
Resolutions
dot icon13/02/2003
Resolutions
dot icon31/01/2003
Ad 11/11/02--------- £ si 98@1=98 £ ic 2/100
dot icon30/01/2003
New director appointed
dot icon30/01/2003
New director appointed
dot icon28/11/2002
New secretary appointed;new director appointed
dot icon28/11/2002
New director appointed
dot icon15/11/2002
Registered office changed on 15/11/02 from: regent house 316 beulah hill london SE19 3HF
dot icon15/11/2002
Secretary resigned
dot icon15/11/2002
Director resigned
dot icon11/11/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£2,279.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/04/2022
dot iconLast accounts made up to
29/04/2021View PDF

Confirmation

dot iconLast statement dated
29/04/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
479.00
2.28K
0.00
-
-
-
-
-
-
-
2021
0
479.00
2.28K
0.00
-
-
-
-
-
-
-

2021

Employees

0 Ascended- *

Net Assets(GBP)

479.00 £Ascended- *

Total Assets(GBP)

2.28K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SOVEREIGN TRAVEL LIMITED

SOVEREIGN TRAVEL LIMITED is a Dissolved company incorporated on 10/11/2002 with the registered office located at 3 Chobham Road, Woking, Surrey GU21 6HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN TRAVEL LIMITED?

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SOVEREIGN TRAVEL LIMITED is currently Dissolved. It was registered on 10/11/2002 and dissolved on 16/05/2022.

Where is SOVEREIGN TRAVEL LIMITED located?

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SOVEREIGN TRAVEL LIMITED is registered at 3 Chobham Road, Woking, Surrey GU21 6HX.

What does SOVEREIGN TRAVEL LIMITED do?

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SOVEREIGN TRAVEL LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for SOVEREIGN TRAVEL LIMITED?

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The latest filing was on 17/05/2022: Final Gazette dissolved via voluntary strike-off.