THE TRAVEL PORTFOLIO LIMITED

Key Data

Status

Dissolved

Company No.

02428234

Incorporation date

01/10/1989

Size

Total Exemption Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1989)

18/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2015

Application to strike the company off the register

View PDF (3 pages)

16/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/11/2013

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

View PDF (4 pages)

26/11/2013

Registered office address changed from Studio 1 the Warehouse St Botolphs Lane Bury St Edmunds Suffolk IP33 2BE on 2013-11-27

View PDF (1 pages)

07/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (13 pages)

10/10/2012

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

View PDF (4 pages)

01/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

05/10/2011

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

View PDF (4 pages)

23/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

10/11/2010

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

View PDF (4 pages)

10/11/2010

Secretary's details changed for Toni Patricia Mccarthy on 2010-03-31

View PDF (2 pages)

10/11/2010

Director's details changed for Trevor Davies on 2010-09-30

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

28/10/2009

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

View PDF (3 pages)

11/12/2008

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

View PDF (8 pages)

30/11/2008

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

View PDF (3 pages)

06/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

19/11/2007

Ad 09/01/07--------- £ si 127280@1=127280

View PDF (1 pages)

19/11/2007

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

View PDF (2 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

08/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

08/01/2007

Ad 28/12/06--------- £ si 77280@1=77280 £ ic 50000/127280

View PDF (2 pages)

08/01/2007

Nc inc already adjusted 28/12/06

View PDF (2 pages)

08/01/2007

Resolutions

View PDF (1 pages)

01/11/2006

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

View PDF (6 pages)

22/02/2006

View PDF (6 pages)

10/01/2006

Registered office changed on 11/01/06 from: 18-19 guildhall street bury st. Edmunds suffolk IP33 1QD

View PDF (1 pages)

09/11/2005

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

View PDF (7 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (1 pages)

29/08/2005

Resolutions

View PDF (1 pages)

15/12/2004

View PDF (7 pages)

14/10/2004

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

View PDF (7 pages)

28/12/2003

View PDF (4 pages)

07/10/2003

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

View PDF (7 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/10/2002

View PDF (4 pages)

10/10/2002

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

View PDF (7 pages)

01/01/2002

View PDF (7 pages)

16/10/2001

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

View PDF (6 pages)

18/04/2001

Registered office changed on 19/04/01 from: 73 churchgate street bury st edmunds suffolk IP33 1RL

View PDF (1 pages)

21/02/2001

View PDF (5 pages)

03/10/2000

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

View PDF (6 pages)

18/11/1999

View PDF (5 pages)

13/10/1999

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

View PDF (7 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Ad 04/01/99--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

20/12/1998

View PDF (5 pages)

11/10/1998

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

View PDF (6 pages)

26/03/1998

Ad 26/02/98--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (0 pages)

26/03/1998

View PDF (5 pages)

22/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

13/04/1997

View PDF (6 pages)

10/12/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

14/07/1996

Ad 31/05/96--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

14/07/1996

Resolutions

View PDF (1 pages)

09/01/1996

View PDF (5 pages)

18/12/1995

Return made up to 02/10/95; full list of members

View PDF (6 pages)

17/04/1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

16/10/1994

Return made up to 02/10/94; no change of members

View PDF (0 pages)

31/10/1993

Return made up to 02/10/93; no change of members

View PDF (0 pages)

12/10/1993

View PDF (0 pages)

17/03/1993

Auditor's resignation

View PDF (0 pages)

10/01/1993

Auditor's resignation

View PDF (0 pages)

10/01/1993

Auditor's resignation

View PDF (0 pages)

16/11/1992

Return made up to 02/10/92; full list of members

View PDF (0 pages)

25/10/1992

View PDF (0 pages)

30/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/03/1992

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

25/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1992

Registered office changed on 18/02/92 from: elm house 25 elm street ipswich suffolk ipi 2AD

View PDF (0 pages)

17/02/1992

Return made up to 01/12/91; no change of members

View PDF (0 pages)

17/02/1992

Return made up to 02/10/90; full list of members

View PDF (0 pages)

05/02/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1992

Director's particulars changed

View PDF (0 pages)

10/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (0 pages)

14/01/1991

Ad 15/12/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

14/01/1991

£ nc 100/10000 15/12/90

View PDF (0 pages)

22/03/1990

Ad 31/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/11/1989

Memorandum and Articles of Association

View PDF (0 pages)

08/11/1989

Resolutions

View PDF (0 pages)

01/10/1989

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE TRAVEL PORTFOLIO 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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 TRAVEL PORTFOLIO LIMITED

THE TRAVEL PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 01/10/1989 with the registered office located at Hazon Lea Cottage, Acklington, Morpeth, Northumberland NE65 9AT. 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 TRAVEL PORTFOLIO LIMITED?

THE TRAVEL PORTFOLIO LIMITED is currently Dissolved. It was registered on 01/10/1989 and dissolved on 18/05/2015.

Where is THE TRAVEL PORTFOLIO LIMITED located?

THE TRAVEL PORTFOLIO LIMITED is registered at Hazon Lea Cottage, Acklington, Morpeth, Northumberland NE65 9AT.

What does THE TRAVEL PORTFOLIO LIMITED do?

THE TRAVEL PORTFOLIO LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for THE TRAVEL PORTFOLIO LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.