THE HERMIS TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01472176

Incorporation date

10/01/1980

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1980)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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03/11/2015

First Gazette notice for voluntary strike-off

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26/10/2015

Application to strike the company off the register

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06/10/2015

Statement by Directors

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06/10/2015

Statement of capital on 2015-10-06

View PDF (4 pages)

06/10/2015

Solvency Statement dated 17/09/15

View PDF (1 pages)

06/10/2015

Resolutions

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

13/01/2014

Secretary's details changed for Parul Rashmi Patel on 2013-09-29

View PDF (1 pages)

13/01/2014

Director's details changed for Mr Vishal Patel on 2013-09-29

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

12/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

27/06/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

24/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

26/04/2011

Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 2011-04-26

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

17/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

29/10/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

24/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/12/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2005

Ad 25/04/05--------- £ si 177851@1=177851 £ ic 413000/590851

View PDF (2 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

10/02/2005

Resolutions

View PDF (24 pages)

08/11/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

27/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

Ad 04/08/04--------- £ si 293000@1=293000 £ ic 120000/413000

View PDF (2 pages)

20/08/2004

Nc inc already adjusted 04/08/04

View PDF (1 pages)

20/08/2004

Resolutions

View PDF (1 pages)

20/08/2004

Resolutions

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

07/05/2004

Director resigned

View PDF (1 pages)

19/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

17/02/2003

Full accounts made up to 2002-07-31

View PDF (23 pages)

18/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Full accounts made up to 2001-07-31

View PDF (20 pages)

15/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-07-31

View PDF (18 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Registered office changed on 08/08/00 from: 515/518 fulham road fulham broadway london SW6 5NJ

View PDF (1 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Auditor's resignation

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

Accounts for a medium company made up to 1999-07-31

View PDF (17 pages)

28/09/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

29/12/1998

Accounts for a medium company made up to 1998-07-31

View PDF (17 pages)

12/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

12/01/1998

Accounts for a medium company made up to 1997-07-31

View PDF (19 pages)

07/10/1997

Return made up to 30/09/97; no change of members

View PDF (5 pages)

30/12/1996

Accounts for a medium company made up to 1996-07-31

View PDF (20 pages)

07/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Accounts for a medium company made up to 1995-07-31

View PDF (20 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

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27/09/1995

Declaration of satisfaction of mortgage/charge

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27/09/1995

Declaration of satisfaction of mortgage/charge

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31/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

12/10/1994

Return made up to 30/09/94; no change of members

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21/04/1994

Particulars of mortgage/charge

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09/01/1994

Accounts for a medium company made up to 1993-07-31

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19/11/1993

Return made up to 30/09/93; no change of members

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18/01/1993

Particulars of mortgage/charge

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22/12/1992

Registered office changed on 22/12/92 from: 516/518 fulham road fulham broadway london SW8 5NJ

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03/12/1992

Accounts for a small company made up to 1992-07-31

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23/10/1992

Return made up to 30/09/92; full list of members

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05/06/1992

Particulars of mortgage/charge

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06/05/1992

Particulars of mortgage/charge

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16/03/1992

Particulars of mortgage/charge

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16/03/1992

Particulars of mortgage/charge

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28/01/1992

Full accounts made up to 1991-07-31

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10/12/1991

Ad 04/12/91--------- £ si 60000@1=60000 £ ic 60000/120000

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24/10/1991

Return made up to 30/09/91; no change of members

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14/01/1991

Full accounts made up to 1990-07-31

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21/11/1990

Return made up to 30/09/90; no change of members

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21/11/1990

Registered office changed on 21/11/90 from: 35 whitehall london SW1A 2BX

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17/05/1990

Particulars of mortgage/charge

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02/05/1990

Particulars of mortgage/charge

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31/01/1990

Full accounts made up to 1989-07-31

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11/10/1989

Return made up to 30/09/89; full list of members

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14/11/1988

Full accounts made up to 1988-07-31

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14/11/1988

Return made up to 30/06/88; full list of members

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13/10/1988

Director resigned

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02/06/1988

Registered office changed on 02/06/88 from: 174 rainham road chatham kent ME5 7EN

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20/04/1988

Accounting reference date shortened from 31/03 to 31/07

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17/08/1987

Full accounts made up to 1987-03-31

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17/08/1987

Return made up to 31/03/87; full list of members

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25/07/1986

Full accounts made up to 1986-03-31

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25/07/1986

Return made up to 31/03/86; full list of members

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01/11/1985

Memorandum and Articles of Association

View PDF (11 pages)

10/01/1980

Miscellaneous

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10/01/1980

Incorporation

View PDF (14 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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 THE HERMIS TRAVEL GROUP LIMITED

THE HERMIS TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 10/01/1980 with the registered office located at C/O MRS PRAMILA PATEL, 523 High Road, Wembley, Middlesex, Uk HA0 2DH. 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 THE HERMIS TRAVEL GROUP LIMITED?

THE HERMIS TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 10/01/1980 and dissolved on 26/01/2016.

Where is THE HERMIS TRAVEL GROUP LIMITED located?

THE HERMIS TRAVEL GROUP LIMITED is registered at C/O MRS PRAMILA PATEL, 523 High Road, Wembley, Middlesex, Uk HA0 2DH.

What does THE HERMIS TRAVEL GROUP LIMITED do?

THE HERMIS TRAVEL GROUP LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for THE HERMIS TRAVEL GROUP LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.