THE TRAVELLER.COM LIMITED

Key Data

Status

Dissolved

Company No.

02774004

Incorporation date

15/12/1992

Size

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 15/12/1992)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Notice of final account prior to dissolution

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20/12/2010

Insolvency filing

View PDF (1 pages)

12/10/2010

Registered office address changed from 89 Wembley Park Drive Wembley Park Middlesex HA9 8HS on 2010-10-13

View PDF (1 pages)

17/05/2009

Registered office changed on 18/05/2009 from c/o archer associates 1 olympic way wembley middlesex HA9 0NP

View PDF (1 pages)

19/04/2009

Appointment of a liquidator

View PDF (2 pages)

11/11/2008

Order of court to wind up

View PDF (2 pages)

09/11/2008

Order of court to wind up

View PDF (1 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from 32 park chase wembley middlesex HA9 8EH

View PDF (1 pages)

02/01/2008

Memorandum and Articles of Association

View PDF (15 pages)

27/12/2007

Registered office changed on 28/12/07 from: 89 wembley park drive wembley middlesex HA9 8HS

View PDF (1 pages)

27/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

26/12/2007

Certificate of change of name

View PDF (2 pages)

27/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

04/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

27/11/2006

Director resigned

View PDF (1 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

12/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

12/09/2005

Ad 31/08/05--------- £ si 897679@1=897679 £ ic 4191/901870

View PDF (2 pages)

11/08/2005

Nc inc already adjusted 11/07/05

View PDF (1 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (1 pages)

31/07/2005

Resolutions

View PDF (1 pages)

05/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/05/2005

Return made up to 16/12/04; full list of members

View PDF (3 pages)

25/05/2005

Location of register of members

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Registered office changed on 14/04/05 from: c/o archer associates 1 olympic way wembley middlesex HA9 0NP

View PDF (1 pages)

15/12/2004

Auditor's resignation

View PDF (1 pages)

28/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/06/2004

Registered office changed on 08/06/04 from: 112 wembley park drive wembley park middlesex HA9 8HS

View PDF (1 pages)

05/02/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

21/10/2003

Director resigned

View PDF (1 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/02/2003

Return made up to 16/12/02; full list of members

View PDF (11 pages)

24/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

New director appointed

View PDF (3 pages)

15/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 16/12/01; full list of members

View PDF (10 pages)

21/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

18/01/2001

Return made up to 16/12/00; full list of members

View PDF (10 pages)

08/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2000

Return made up to 16/12/99; full list of members

View PDF (10 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Ad 01/08/99--------- £ si 381@1=381 £ ic 3810/4191

View PDF (2 pages)

06/09/1999

Ad 31/08/99--------- £ si 343@1=343 £ ic 3467/3810

View PDF (5 pages)

06/09/1999

Ad 31/08/99--------- £ si 38@1=38 £ ic 3429/3467

View PDF (2 pages)

06/09/1999

£ nc 100000/120000 30/04/99

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26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/01/1999

Return made up to 16/12/98; full list of members

View PDF (8 pages)

28/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

07/01/1998

Ad 30/12/97--------- £ si 1000@1=1000 £ ic 2429/3429

View PDF (3 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

£ nc 10000/100000 27/12/97

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Return made up to 16/12/97; full list of members

View PDF (10 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

23/04/1997

New director appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (3 pages)

27/02/1997

Director resigned

View PDF (1 pages)

12/01/1997

Return made up to 16/12/96; no change of members

View PDF (9 pages)

24/09/1996

Ad 16/09/96--------- £ si 1000@1=1000 £ ic 1429/2429

View PDF (2 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Ad 16/09/96--------- £ si 429@1=429 £ ic 1000/1429

View PDF (3 pages)

24/09/1996

£ nc 1000/10000 16/09/96

View PDF (1 pages)

24/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

13/02/1996

Return made up to 16/12/95; full list of members

View PDF (8 pages)

13/02/1996

Director's particulars changed

View PDF (1 pages)

13/02/1996

Director's particulars changed

View PDF (1 pages)

13/02/1996

Director's particulars changed

View PDF (1 pages)

06/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

06/02/1995

Return made up to 16/12/94; no change of members

View PDF (6 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

21/06/1994

New director appointed

View PDF (2 pages)

22/03/1994

New director appointed

View PDF (8 pages)

22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

New director appointed

View PDF (0 pages)

19/01/1994

Director resigned;new director appointed

View PDF (2 pages)

23/12/1993

Return made up to 16/12/93; full list of members

View PDF (6 pages)

23/12/1993

Registered office changed on 24/12/93

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06/09/1993

Ad 20/08/93--------- £ si 998@1=998 £ ic 2/1000

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02/08/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

17/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

15/12/1992

Incorporation

View PDF (19 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Finicelli, Guiseppina	Director	15/12/1992 - 15/08/1993	3
Parry, Richard	Director	30/06/1993 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/12/1992 - 15/12/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/12/1992 - 15/12/1992	36021
Judah, Ricky Yomtov	Director	18/02/1997 - 26/11/2006	9

Persons with Significant Control

No PSC data available.

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Description

About THE TRAVELLER.COM LIMITED

THE TRAVELLER.COM LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at KMPG LLP, 100 Temple Street, Bristol BS3 1AG. There are currently 5 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 TRAVELLER.COM LIMITED?

THE TRAVELLER.COM LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 29/08/2012.

Where is THE TRAVELLER.COM LIMITED located?

THE TRAVELLER.COM LIMITED is registered at KMPG LLP, 100 Temple Street, Bristol BS3 1AG.

What does THE TRAVELLER.COM LIMITED do?

THE TRAVELLER.COM 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 THE TRAVELLER.COM LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.