SPORTS EXECUTIVE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04005027

Incorporation date

30/05/2000

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

22/05/2017

Final Gazette dissolved via voluntary strike-off

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04/04/2017

Secretary's details changed for Mrs Janet Northey on 2017-03-31

View PDF (1 pages)

20/03/2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 2017-03-21

View PDF (1 pages)

06/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2017

Application to strike the company off the register

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10/07/2016

Appointment of Mrs Janet Northey as a secretary on 2016-07-08

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

22/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

27/01/2016

Termination of appointment of Joyce Walter as a secretary on 2015-12-18

View PDF (1 pages)

16/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

13/01/2015

Director's details changed for Stephen John Brann on 2015-01-14

View PDF (2 pages)

06/07/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

26/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

02/06/2013

Termination of appointment of Andrew Fraser as a director

View PDF (1 pages)

28/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

23/05/2013

Statement by directors

View PDF (1 pages)

23/05/2013

Statement of capital on 2013-05-24

View PDF (4 pages)

23/05/2013

Solvency statement dated 16/05/13

View PDF (1 pages)

23/05/2013

Resolutions

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

13/05/2013

Appointment of Stephen John Brann as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Darren Mee as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Ian Finlay as a director

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

16/05/2012

Appointment of Bryn Glyndwr Robinson as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

30/03/2012

Termination of appointment of Paul Hawkes as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Samuel Seward as a director

View PDF (1 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

26/01/2012

Director's details changed for Mr Samuel Michael Seward on 2012-01-27

View PDF (2 pages)

22/01/2012

Director's details changed for Mr Samuel Michael Seward on 2012-01-23

View PDF (2 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Miscellaneous

View PDF (4 pages)

25/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

10/08/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

20/06/2011

Termination of appointment of Laura Braithwaite as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Ann Seward as a secretary

View PDF (1 pages)

30/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

24/06/2010

Secretary's details changed for Joyce Walter on 2010-06-24

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

10/02/2010

Appointment of Paul Christopher Hawkes as a director

View PDF (2 pages)

10/02/2010

Appointment of Andrew Hector Fraser as a director

View PDF (2 pages)

10/02/2010

Appointment of Mr Ian Stuart Finlay as a director

View PDF (2 pages)

10/02/2010

Appointment of Miss Laura Braithwaite as a director

View PDF (2 pages)

10/02/2010

Appointment of Mr Darren Mee as a director

View PDF (2 pages)

09/02/2010

Registered office address changed from Woodrow House Wigginton Tring Hertfordshire HP23 6HS on 2010-02-10

View PDF (1 pages)

09/02/2010

Termination of appointment of Ann Seward as a director

View PDF (1 pages)

03/02/2010

Appointment of Joyce Walter as a secretary

View PDF (3 pages)

24/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/12/2009

Previous accounting period extended from 2009-06-30 to 2009-09-30

View PDF (2 pages)

06/12/2009

Statement of capital following an allotment of shares on 2000-07-17

View PDF (3 pages)

06/08/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

04/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

10/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

18/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

18/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

11/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

11/09/2005

Ad 01/09/05--------- £ si 1544@1=1544 £ ic 1602/3146

View PDF (2 pages)

29/08/2005

£ nc 2000/5000 13/07/05

View PDF (1 pages)

04/08/2005

Auditor's resignation

View PDF (1 pages)

13/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

15/05/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

07/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (4 pages)

03/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

07/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

17/12/2002

Ad 02/12/02--------- £ si 1000@1=1000 £ ic 602/1602

View PDF (2 pages)

01/08/2002

Nc inc already adjusted 24/07/02

View PDF (1 pages)

01/08/2002

Resolutions

View PDF (1 pages)

30/07/2002

Return made up to 31/05/02; full list of members; amend

View PDF (8 pages)

27/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

15/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

16/08/2000

Ad 17/07/00--------- £ si 602@1=602 £ ic 1/603

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

Incorporation

View PDF (32 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

Next due on

29/06/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPORTS EXECUTIVE TRAVEL LIMITED

SPORTS EXECUTIVE TRAVEL LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at Origin One, 108 High Street, Crawley, West Sussex RH10 1BD. 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 SPORTS EXECUTIVE TRAVEL LIMITED?

SPORTS EXECUTIVE TRAVEL LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 22/05/2017.

Where is SPORTS EXECUTIVE TRAVEL LIMITED located?

SPORTS EXECUTIVE TRAVEL LIMITED is registered at Origin One, 108 High Street, Crawley, West Sussex RH10 1BD.

What does SPORTS EXECUTIVE TRAVEL LIMITED do?

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

What is the latest filing for SPORTS EXECUTIVE TRAVEL LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.