TEAMWORK TRAVEL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02748964

Incorporation date

20/09/1992

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

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Latest events (Record since 20/09/1992)

09/07/2013

Final Gazette dissolved following liquidation

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09/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-30

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

31/10/2011

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2011-11-01

View PDF (2 pages)

27/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

25/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2011

Resolutions

View PDF (1 pages)

15/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

10/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

01/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

07/07/2009

Appointment Terminated Director graham alderman

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

12/11/2008

Appointment Terminated Director and Secretary joanne saunders

View PDF (1 pages)

05/11/2008

Secretary appointed ra company secretaries LIMITED

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05/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

16/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (18 pages)

03/03/2008

Director appointed graham john alderman

View PDF (2 pages)

16/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (18 pages)

03/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

09/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (17 pages)

29/09/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

26/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

24/02/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

12/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

09/03/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

17/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

13/11/2001

Return made up to 21/09/01; full list of members

View PDF (5 pages)

12/11/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

23/10/2000

Return made up to 21/09/00; full list of members

View PDF (5 pages)

17/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

20/09/1999

Return made up to 21/09/99; full list of members

View PDF (5 pages)

25/03/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

06/10/1998

Return made up to 21/09/98; full list of members

View PDF (5 pages)

20/08/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

17/09/1997

Return made up to 21/09/97; full list of members

View PDF (5 pages)

02/03/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

02/03/1997

New director appointed

View PDF (2 pages)

17/09/1996

Return made up to 21/09/96; full list of members

View PDF (5 pages)

08/02/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

15/10/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

14/09/1995

Director resigned

View PDF (2 pages)

14/09/1995

Return made up to 21/09/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

16/10/1994

Return made up to 21/09/94; full list of members

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06/08/1994

Accounts for a small company made up to 1993-10-31

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29/06/1994

Return made up to 21/09/93; full list of members

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30/08/1993

New secretary appointed

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30/08/1993

Registered office changed on 31/08/93 from: amwell house 19 amwell street hoddesdon herts, EN11 8TS

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30/08/1993

Accounting reference date extended from 30/09 to 31/10

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03/01/1993

Ad 16/12/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/01/1993

Resolutions

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03/01/1993

Resolutions

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03/01/1993

New director appointed

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07/12/1992

Certificate of change of name

View PDF (2 pages)

29/10/1992

New secretary appointed;director resigned

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29/10/1992

Secretary resigned;new director appointed

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29/10/1992

Registered office changed on 30/10/92 from: 2 baches street london N1 6UB

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20/09/1992

Incorporation

View PDF (9 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Alderman, Graham John	Director	31/10/2007 - 29/06/2009	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/09/1992 - 11/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/09/1992 - 11/10/1992	43699
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	12/10/2008 - Present	104
Ferguson, Ian Stewart	Director	15/12/1992 - 31/08/1995	8

Persons with Significant Control

No PSC data available.

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Description

About TEAMWORK TRAVEL MANAGEMENT LIMITED

TEAMWORK TRAVEL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/09/1992 with the registered office located at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. 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 TEAMWORK TRAVEL MANAGEMENT LIMITED?

TEAMWORK TRAVEL MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/09/1992 and dissolved on 09/07/2013.

Where is TEAMWORK TRAVEL MANAGEMENT LIMITED located?

TEAMWORK TRAVEL MANAGEMENT LIMITED is registered at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does TEAMWORK TRAVEL MANAGEMENT LIMITED do?

TEAMWORK TRAVEL MANAGEMENT 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 TEAMWORK TRAVEL MANAGEMENT LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.