THE IMAGINATIVE TRAVELLER LIMITED

Key Data

Status

Dissolved

Company No.

02584114

Incorporation date

19/02/1991

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1991)

06/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2014

Application to strike the company off the register

View PDF (3 pages)

13/05/2014

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

View PDF (4 pages)

23/01/2014

Statement by directors

View PDF (2 pages)

23/01/2014

Statement of capital on 2014-01-24

View PDF (4 pages)

23/01/2014

Solvency statement dated 10/01/14

View PDF (2 pages)

23/01/2014

Resolutions

View PDF (1 pages)

30/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

19/05/2013

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

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

05/08/2012

Appointment of Peter James Burrell as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Martyn Shapter as a director

View PDF (1 pages)

16/05/2012

Appointment of Mr Matthew Andrew Beard 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 (4 pages)

22/04/2012

Termination of appointment of John Wimbleton as a director

View PDF (1 pages)

22/04/2012

Termination of appointment of Darren Mee as a director

View PDF (1 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

16/11/2011

Appointment of Mr Martyn John Shapter as a director

View PDF (2 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)

30/05/2011

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

View PDF (4 pages)

22/05/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

10/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

10/04/2011

Resolutions

View PDF (25 pages)

10/04/2011

Statement of company's objects

View PDF (2 pages)

09/01/2011

Termination of appointment of Colin Stump as a director

View PDF (1 pages)

31/10/2010

Termination of appointment of Roy Myhill as a director

View PDF (1 pages)

13/07/2010

Director's details changed for Mr John Wimbleton on 2010-07-14

View PDF (2 pages)

27/06/2010

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

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

28/04/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

09/02/2010

Director's details changed for Mr Darren Mee on 2009-12-01

View PDF (2 pages)

20/10/2009

Appointment of Roy James Myhill as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Matthew West as a director

View PDF (1 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

06/08/2008

Director's change of particulars / john wimbleton / 07/08/2008

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

22/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house, london road crawley west sussex RH10 9GX

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (9 pages)

26/10/2006

Director resigned

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

25/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

25/05/2006

Location of register of members

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Auditor's resignation

View PDF (1 pages)

20/03/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

13/02/2006

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

View PDF (4 pages)

07/11/2005

Registered office changed on 08/11/05 from: prospect place 85 great north road hatfield hertfordshire AL9 5AB

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (1 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

06/11/2005

New secretary appointed

View PDF (1 pages)

06/11/2005

Director resigned

View PDF (1 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

03/01/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

08/08/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

13/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

10/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

28/01/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2002

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

View PDF (7 pages)

07/02/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

18/02/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

13/02/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

27/09/1999

Registered office changed on 28/09/99 from: moores rowland chartered account cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

14/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

03/01/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

10/02/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

11/01/1998

Director's particulars changed

View PDF (1 pages)

11/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/1997

Registered office changed on 02/04/97 from: buchanan house 24-30 holborn london EC1N 2JN

View PDF (1 pages)

12/02/1997

Return made up to 09/02/97; no change of members

View PDF (4 pages)

25/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

17/02/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

01/01/1996

Director's particulars changed

View PDF (2 pages)

01/01/1996

Secretary's particulars changed

View PDF (2 pages)

15/02/1995

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

View PDF (0 pages)

14/02/1995

Return made up to 09/02/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

05/06/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

22/05/1994

Director resigned

View PDF (0 pages)

22/05/1994

Return made up to 20/02/94; no change of members

View PDF (6 pages)

16/05/1994

Registered office changed on 17/05/94 from: pemberton house 4-6 east harding street new fetter lane london. EC4A 3BD

View PDF (0 pages)

07/03/1993

Return made up to 20/02/93; no change of members

View PDF (6 pages)

27/01/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

21/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

21/04/1992

Ad 27/06/91--------- £ si 15000@1

View PDF (0 pages)

15/04/1992

Registered office changed on 16/04/92 from: 6 forge cottages froxfield nr marlborough wilts SN8 3LE

View PDF (0 pages)

15/04/1992

New director appointed

View PDF (0 pages)

15/04/1992

New director appointed

View PDF (0 pages)

15/04/1992

New director appointed

View PDF (0 pages)

15/04/1992

Return made up to 20/02/92; full list of members

View PDF (8 pages)

19/12/1991

New director appointed

View PDF (0 pages)

19/12/1991

New secretary appointed;new director appointed

View PDF (0 pages)

19/12/1991

Ad 26/04/91--------- £ si 34998@1=34998 £ ic 2/35000

View PDF (0 pages)

19/12/1991

Resolutions

View PDF (0 pages)

19/12/1991

Resolutions

View PDF (0 pages)

19/12/1991

£ nc 2000/100000 26/04/91

View PDF (0 pages)

04/08/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

03/03/1991

Director resigned

View PDF (0 pages)

03/03/1991

Secretary resigned

View PDF (0 pages)

19/02/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE IMAGINATIVE TRAVELLER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE IMAGINATIVE TRAVELLER LIMITED

THE IMAGINATIVE TRAVELLER LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL. 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 THE IMAGINATIVE TRAVELLER LIMITED?

THE IMAGINATIVE TRAVELLER LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 06/10/2014.

Where is THE IMAGINATIVE TRAVELLER LIMITED located?

THE IMAGINATIVE TRAVELLER LIMITED is registered at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL.

What does THE IMAGINATIVE TRAVELLER LIMITED do?

THE IMAGINATIVE TRAVELLER LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for THE IMAGINATIVE TRAVELLER LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.