TRAVEL-ADS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02428127

Incorporation date

01/10/1989

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/1989)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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05/01/2010

Annual return made up to 2009-10-02 with full list of shareholders

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27/11/2008

Return made up to 02/10/08; full list of members

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26/11/2008

Return made up to 02/10/07; full list of members

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26/11/2008

Director's Change of Particulars / alan greaney / 15/09/2007 / HouseName/Number was: , now: kiln cottage; Street was: 122 iffley road, now: parrotts lane; Area was: , now: buckland common; Post Town was: london, now: tring; Region was: , now: hertfordshire; Post Code was: W6 0PE, now: HP23 6NX; Country was: , now: united kingdom

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25/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

25/06/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

23/09/2007

Registered office changed on 24/09/07 from: c/o media initiatives elsley court 20-22 great titchfield street london W1W 8BF

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04/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/10/2006

Return made up to 02/10/06; full list of members

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16/10/2006

Secretary resigned

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23/10/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

27/07/2005

Total exemption full accounts made up to 2005-03-31

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17/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

12/07/2004

Registered office changed on 13/07/04 from: elsley court 20-22 great titchfield street london W1W 8BF

View PDF (1 pages)

12/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

12/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

28/07/2003

Registered office changed on 29/07/03 from: media initatives LTD 41/42 eastcastle street london W1W 8DU

View PDF (1 pages)

23/12/2002

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

View PDF (7 pages)

23/12/2002

Secretary's particulars changed;director's particulars changed

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07/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

12/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

18/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

12/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

05/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

07/11/1999

Accounts for a small company made up to 1998-03-31

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07/11/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

07/11/1999

Registered office changed on 08/11/99

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28/01/1999

Registered office changed on 29/01/99 from: 47 dean street london W1V 5HL

View PDF (1 pages)

13/01/1999

Return made up to 02/10/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

18/02/1998

Return made up to 02/10/97; full list of members

View PDF (6 pages)

18/02/1998

Registered office changed on 19/02/98

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26/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

16/12/1996

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

View PDF (4 pages)

16/12/1996

Secretary's particulars changed

View PDF (0 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

11/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1995

Registered office changed on 28/11/95 from: 69-76 long acre london WC2 9AS

View PDF (1 pages)

27/11/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

27/11/1995

Director's particulars changed

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27/11/1995

Registered office changed on 28/11/95

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10/05/1995

Director resigned

View PDF (2 pages)

02/02/1995

Full accounts made up to 1994-03-31

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01/11/1994

Return made up to 02/10/94; full list of members

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01/11/1994

Director's particulars changed

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08/02/1994

Accounts for a small company made up to 1993-03-31

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16/11/1993

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

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21/01/1993

Return made up to 02/10/91; no change of members

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21/01/1993

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

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21/01/1993

New secretary appointed;new director appointed

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12/01/1993

Accounts made up to 1992-03-31

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12/01/1993

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

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17/11/1992

Registered office changed on 18/11/92 from: 18 holloway lane chesham bois amersham bucks HP6 6DJ

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17/11/1992

Resolutions

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21/10/1992

Registered office changed on 22/10/92 from: barrow walk glenhurst road brentford middlesex TW8 0RA

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14/07/1992

Full accounts made up to 1991-03-31

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02/04/1990

Registered office changed on 03/04/90 from: 1 broadlands road highgate london N6

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06/12/1989

Resolutions

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05/12/1989

Certificate of change of name

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23/11/1989

Registered office changed on 24/11/89 from: 2 baches street london N1 6UB

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23/11/1989

Secretary resigned;new secretary appointed

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23/11/1989

Director resigned;new director appointed

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01/10/1989

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Kehoe, Michael	Director	01/03/1995 - Present	17
Kehoe, Michael	Secretary	01/03/1995 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL-ADS (HOLDINGS) LIMITED

TRAVEL-ADS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/10/1989 with the registered office located at Middlesex House, Cleveland Street, London W1T 4JE. 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 TRAVEL-ADS (HOLDINGS) LIMITED?

TRAVEL-ADS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/10/1989 and dissolved on 23/08/2010.

Where is TRAVEL-ADS (HOLDINGS) LIMITED located?

TRAVEL-ADS (HOLDINGS) LIMITED is registered at Middlesex House, Cleveland Street, London W1T 4JE.

What does TRAVEL-ADS (HOLDINGS) LIMITED do?

TRAVEL-ADS (HOLDINGS) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for TRAVEL-ADS (HOLDINGS) LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.