TRAVEL 4 LIMITED

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TRAVEL 4 LIMITED

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Key Data

Status

Dissolved

Company No.

02414614

Incorporation date

16/08/1989

Size

Dormant

Contacts

Registered address

Registered address

Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside CH5 2DLCopy
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Latest events (Record since 16/08/1989)
dot icon19/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/07/2015
First Gazette notice for voluntary strike-off
dot icon28/06/2015
Application to strike the company off the register
dot icon11/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon06/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon27/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon31/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon01/08/2013
Director's details changed for Mr Jens Leslie Penny on 2012-12-10
dot icon03/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon01/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon28/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon11/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon11/04/2011
Director's details changed for Mr Andrew Ian Botterill on 2011-04-12
dot icon11/04/2011
Director's details changed for Mr Jens Leslie Penny on 2011-04-12
dot icon11/04/2011
Secretary's details changed for Mr Jens Leslie Penny on 2011-04-12
dot icon13/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon26/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon07/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon27/08/2009
Accounts for a dormant company made up to 2008-06-30
dot icon18/06/2009
Return made up to 28/04/09; no change of members
dot icon09/02/2009
Compulsory strike-off action has been discontinued
dot icon08/02/2009
Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR
dot icon08/02/2009
Director and secretary appointed jens leslie penny
dot icon08/02/2009
Director appointed andrew ian botterill
dot icon08/02/2009
Appointment terminated director maria whiteman
dot icon08/02/2009
Appointment terminated director andrew laurie
dot icon08/02/2009
Appointment terminated secretary fiona montgomery
dot icon08/02/2009
Return made up to 28/04/08; no change of members
dot icon26/01/2009
First Gazette notice for compulsory strike-off
dot icon05/10/2008
Appointment terminated director raymond beck
dot icon30/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon30/04/2008
Accounting reference date shortened from 31/12/2007 to 30/06/2007
dot icon03/03/2008
Appointment terminated secretary joginder bhogal
dot icon03/03/2008
Secretary appointed fiona jane montgomery
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon09/10/2007
Secretary resigned
dot icon09/10/2007
New secretary appointed
dot icon15/05/2007
Return made up to 31/03/07; full list of members
dot icon15/05/2007
Location of register of members
dot icon15/05/2007
New director appointed
dot icon15/05/2007
Secretary's particulars changed
dot icon19/02/2007
New secretary appointed
dot icon19/02/2007
Secretary resigned
dot icon03/01/2007
Resolutions
dot icon03/01/2007
Registered office changed on 04/01/07 from: 6TH floor 140 aldersgate street london EC1A 4HY
dot icon03/01/2007
Secretary resigned
dot icon03/01/2007
Director resigned
dot icon03/01/2007
Director resigned
dot icon03/01/2007
New secretary appointed
dot icon03/01/2007
New director appointed
dot icon03/01/2007
New director appointed
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon26/09/2006
New secretary appointed
dot icon25/09/2006
Secretary resigned
dot icon25/09/2006
Location of register of members
dot icon25/09/2006
Registered office changed on 26/09/06 from: landmark house hammersmith bridge road london W6 9EJ
dot icon19/09/2006
Director's particulars changed
dot icon04/06/2006
Return made up to 31/03/06; full list of members
dot icon29/05/2006
Director resigned
dot icon23/05/2006
New director appointed
dot icon15/03/2006
Director resigned
dot icon22/12/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/07/2005
Director's particulars changed
dot icon03/05/2005
Return made up to 31/03/05; full list of members
dot icon03/02/2005
Accounts for a dormant company made up to 2003-12-31
dot icon27/04/2004
Return made up to 31/03/04; full list of members
dot icon05/01/2004
New director appointed
dot icon26/11/2003
New director appointed
dot icon26/11/2003
New director appointed
dot icon26/11/2003
Registered office changed on 27/11/03 from: 50 queen anne street london W1G 9HQ
dot icon26/11/2003
Director resigned
dot icon26/11/2003
Director resigned
dot icon26/11/2003
Director resigned
dot icon26/11/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon23/11/2003
Secretary resigned
dot icon23/11/2003
New secretary appointed
dot icon17/11/2003
Declaration of satisfaction of mortgage/charge
dot icon27/10/2003
Accounts for a dormant company made up to 2003-03-31
dot icon29/07/2003
Return made up to 31/03/03; full list of members; amend
dot icon13/04/2003
Return made up to 31/03/03; full list of members
dot icon22/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon28/03/2002
Return made up to 31/03/02; full list of members
dot icon12/09/2001
Accounts for a dormant company made up to 2001-03-31
dot icon30/04/2001
Return made up to 31/03/01; full list of members
dot icon11/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon05/06/2000
Return made up to 31/03/00; full list of members
dot icon15/08/1999
Accounts for a dormant company made up to 1999-03-31
dot icon05/05/1999
Return made up to 31/03/99; no change of members
dot icon01/11/1998
Accounts for a dormant company made up to 1998-03-31
dot icon13/04/1998
Return made up to 31/03/98; no change of members
dot icon14/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon06/05/1997
Return made up to 30/04/97; full list of members
dot icon16/09/1996
Accounts for a dormant company made up to 1996-03-31
dot icon05/09/1996
Return made up to 17/08/96; no change of members
dot icon24/09/1995
Accounts for a dormant company made up to 1995-03-31
dot icon20/08/1995
Return made up to 17/08/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon12/10/1994
Accounts for a dormant company made up to 1994-03-31
dot icon13/09/1994
Return made up to 17/08/94; full list of members
dot icon13/03/1994
Resolutions
dot icon10/11/1993
Full accounts made up to 1993-03-31
dot icon23/08/1993
Return made up to 17/08/93; no change of members
dot icon05/11/1992
Full accounts made up to 1992-03-31
dot icon08/09/1992
Return made up to 17/08/92; no change of members
dot icon27/11/1991
Full accounts made up to 1991-03-31
dot icon15/09/1991
Return made up to 17/08/91; full list of members
dot icon20/11/1990
Resolutions
dot icon25/10/1990
Full accounts made up to 1990-03-31
dot icon12/11/1989
Ad 17/08/89--------- £ si 97@1=97 £ ic 2/99
dot icon12/11/1989
Accounting reference date notified as 31/03
dot icon18/10/1989
Particulars of mortgage/charge
dot icon28/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/09/1989
Registered office changed on 29/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon24/08/1989
Certificate of change of name
dot icon16/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRAVEL 4 LIMITED

TRAVEL 4 LIMITED is an(a) Dissolved company incorporated on 16/08/1989 with the registered office located at Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside CH5 2DL. 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 TRAVEL 4 LIMITED?

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TRAVEL 4 LIMITED is currently Dissolved. It was registered on 16/08/1989 and dissolved on 19/10/2015.

Where is TRAVEL 4 LIMITED located?

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TRAVEL 4 LIMITED is registered at Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside CH5 2DL.

What does TRAVEL 4 LIMITED do?

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TRAVEL 4 LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TRAVEL 4 LIMITED?

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The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.