TAZAB (TRAVEL) LIMITED

Key Data

Status

Dissolved

Company No.

00686806

Incorporation date

17/03/1961

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

See on map

Latest events (Record since 06/07/1971)

06/03/2013

Final Gazette dissolved following liquidation

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06/12/2012

Return of final meeting in a creditors' voluntary winding up

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01/12/2011

Registered office address changed from 152 Seven Sisters Road London N7 7PL on 2011-12-01

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01/12/2011

Statement of affairs with form 4.19

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01/12/2011

Appointment of a voluntary liquidator

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01/12/2011

Resolutions

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31/10/2011

Termination of appointment of Kalliopi Kavounides as a director on 2011-10-12

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31/10/2011

Termination of appointment of Michael Totonis as a director on 2011-10-12

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04/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

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28/06/2011

Total exemption small company accounts made up to 2011-03-31

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17/03/2011

Termination of appointment of Jean Totonis as a director

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05/07/2010

Annual return made up to 2010-06-19

View PDF (16 pages)

25/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-06-18

View PDF (14 pages)

11/05/2010

Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD on 2010-05-11

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11/03/2010

Secretary's details changed for Philip Kavomnides on 2009-12-13

View PDF (3 pages)

11/03/2010

Director's details changed for Philip Kavounides on 2009-12-13

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11/03/2010

Director's details changed for Kalliopi Kavounides on 2009-12-13

View PDF (3 pages)

29/06/2009

Return made up to 18/06/09; full list of members

View PDF (7 pages)

29/06/2009

Total exemption small company accounts made up to 2009-03-31

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25/07/2008

Return made up to 18/06/08; no change of members

View PDF (8 pages)

02/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/08/2007

Return made up to 18/06/07; no change of members

View PDF (8 pages)

28/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/07/2006

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

View PDF (8 pages)

28/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Secretary's particulars changed;director's particulars changed

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30/06/2005

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

View PDF (8 pages)

30/06/2005

Accounts for a small company made up to 2005-03-31

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03/03/2005

Particulars of mortgage/charge

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28/10/2004

Registered office changed on 28/10/04 from: 273 old brompton road london SW5 9JB

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30/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

23/06/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

30/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/06/2003

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

View PDF (8 pages)

26/06/2002

Return made up to 18/06/02; full list of members

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20/06/2002

Accounts for a small company made up to 2002-03-31

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08/03/2002

Secretary resigned

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08/03/2002

New secretary appointed

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02/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/06/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

27/06/2001

Director's particulars changed

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17/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/06/2000

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

View PDF (7 pages)

21/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/06/1999

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

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21/06/1999

Director's particulars changed

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23/02/1999

New director appointed

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05/10/1998

Resolutions

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05/10/1998

Ad 21/09/98--------- £ si 10000@1=10000 £ ic 20000/30000

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05/10/1998

£ nc 20000/30000 21/09/98

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05/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

16/06/1998

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

View PDF (4 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

24/06/1997

New director appointed

View PDF (2 pages)

06/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/06/1996

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

View PDF (6 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

12/07/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

31/01/1995

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

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06/07/1994

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

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14/01/1994

Full accounts made up to 1993-03-31

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18/06/1993

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

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15/03/1993

Director resigned;new director appointed

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09/10/1992

Full accounts made up to 1992-03-31

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28/07/1992

Return made up to 18/06/92; no change of members

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28/07/1992

Director's particulars changed

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29/04/1992

Full accounts made up to 1991-03-31

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25/06/1991

Return made up to 18/06/91; no change of members

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25/06/1991

Registered office changed on 25/06/91

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17/07/1990

Return made up to 18/06/90; full list of members

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28/06/1990

Full accounts made up to 1990-03-31

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13/09/1989

Full accounts made up to 1989-03-31

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13/09/1989

Return made up to 13/07/89; full list of members

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20/02/1989

Director resigned;new director appointed

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07/07/1988

Full accounts made up to 1988-03-31

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07/07/1988

Return made up to 18/06/88; full list of members

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09/09/1987

Return made up to 30/06/87; full list of members

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09/09/1987

Full accounts made up to 1987-03-31

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25/07/1986

Return made up to 24/06/86; full list of members

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26/06/1986

Full accounts made up to 1986-03-31

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06/07/1971

Allotment of shares

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Kavounides, Philip	Director	11/03/1997 - Present	-
Kasprzak, Maria	Director	01/03/1993 - 30/06/1997	2
Kavounides, Kalliopi	Director	01/01/1999 - 12/10/2011	1
Kavomnides, Philip	Secretary	15/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TAZAB (TRAVEL) LIMITED

TAZAB (TRAVEL) LIMITED is an(a) Dissolved company incorporated on 17/03/1961 with the registered office located at THE MANOR HOUSE, 260 Ecclesall Road South, Sheffield S11 9PS. 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 TAZAB (TRAVEL) LIMITED?

TAZAB (TRAVEL) LIMITED is currently Dissolved. It was registered on 17/03/1961 and dissolved on 06/03/2013.

Where is TAZAB (TRAVEL) LIMITED located?

TAZAB (TRAVEL) LIMITED is registered at THE MANOR HOUSE, 260 Ecclesall Road South, Sheffield S11 9PS.

What does TAZAB (TRAVEL) LIMITED do?

TAZAB (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 TAZAB (TRAVEL) LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.