TRAVEL ALLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

01892468

Incorporation date

05/03/1985

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1985)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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22/10/2013

Application to strike the company off the register

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09/10/2013

Satisfaction of charge 4 in full

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09/10/2013

Satisfaction of charge 3 in full

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29/08/2013

Total exemption small company accounts made up to 2012-11-30

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25/02/2013

Total exemption small company accounts made up to 2011-11-30

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22/02/2013

Compulsory strike-off action has been discontinued

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19/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

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19/02/2013

Director's details changed for Mr Derek Barlow on 2012-07-31

View PDF (2 pages)

26/11/2012

First Gazette notice for compulsory strike-off

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02/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

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25/08/2011

Previous accounting period shortened from 2010-12-31 to 2010-11-30

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

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20/12/2010

Director's details changed for Mr Derek Barlow on 2010-04-01

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20/12/2010

Secretary's details changed for Mrs Barbara Flatman on 2010-04-01

View PDF (1 pages)

02/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/07/2010

Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 2010-07-22

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Derek Barlow on 2009-12-21

View PDF (2 pages)

18/10/2009

Termination of appointment of Doreen Duncan as a director

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30/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

16/11/2008

Auditor's resignation

View PDF (1 pages)

27/08/2008

Appointment Terminated Director adrian baulf

View PDF (1 pages)

27/08/2008

Secretary appointed barbara flatman

View PDF (1 pages)

13/08/2008

Appointment Terminated Secretary andrew james

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03/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

06/04/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

06/04/2008

Director's Change of Particulars / adrian baulf / 30/12/2007 / HouseName/Number was: , now: 16; Street was: 16 st michael's, now: st michael's

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13/06/2007

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

View PDF (6 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2006

Return made up to 21/12/06; full list of members

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14/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/02/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

12/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

28/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

20/06/2004

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

View PDF (6 pages)

26/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

26/01/2004

Director's particulars changed

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11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

30/04/2002

Delivery ext'd 3 mth 31/12/01

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03/04/2002

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

View PDF (5 pages)

30/12/2001

Return made up to 21/12/01; full list of members

View PDF (10 pages)

06/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

05/04/2001

Registered office changed on 06/04/01 from: 46-54 high street ingatestone essex CM4 9DW

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05/04/2001

Director resigned

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05/04/2001

Secretary resigned;director resigned

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05/04/2001

New secretary appointed

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05/04/2001

New director appointed

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21/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

13/02/2001

Return made up to 21/12/00; full list of members

View PDF (10 pages)

27/01/2001

Resolutions

View PDF (10 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2000

Return made up to 21/12/99; full list of members

View PDF (11 pages)

31/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

14/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

17/10/1999

£ ic 100000/90000 30/09/99 £ sr 10000@1=10000

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

28/02/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

14/06/1998

£ sr 19800@1 09/09/94

View PDF (1 pages)

20/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

01/01/1998

Accounts for a small company made up to 1997-09-30

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09/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

09/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

12/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/1996

Director's particulars changed

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16/01/1996

Return made up to 21/12/95; full list of members

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19/12/1995

Accounts for a small company made up to 1995-09-30

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05/11/1995

Registered office changed on 06/11/95 from: 10 minories london EC3N 1BJ

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30/10/1995

Ad 25/09/95--------- £ si 30000@1=30000 £ ic 89800/119800

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30/10/1995

Ad 06/04/95--------- £ si 10000@1=10000 £ ic 79800/89800

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14/05/1995

Ad 06/04/95--------- £ si 19800@1=19800 £ ic 60000/79800

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13/01/1995

Return made up to 21/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Accounts for a small company made up to 1994-09-30

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18/09/1994

Director resigned

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08/02/1994

Return made up to 21/12/93; no change of members

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07/01/1994

Accounts for a small company made up to 1993-09-30

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25/10/1993

Certificate of change of name

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11/10/1993

Registered office changed on 12/10/93 from: 46-54 high street ingatestone essex CM4 9DW

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23/09/1993

Nc inc already adjusted 15/09/93

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23/09/1993

Resolutions

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26/01/1993

Return made up to 21/12/92; full list of members

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22/11/1992

Accounts for a small company made up to 1992-09-30

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18/01/1992

Return made up to 21/12/91; no change of members

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19/12/1991

Accounts for a small company made up to 1991-09-30

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04/02/1991

Return made up to 07/12/90; no change of members

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20/12/1990

Accounts for a small company made up to 1990-09-30

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25/03/1990

Return made up to 21/12/89; full list of members

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07/02/1990

Declaration of satisfaction of mortgage/charge

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18/12/1989

Accounts for a small company made up to 1989-09-30

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20/02/1989

Accounts for a small company made up to 1988-09-30

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20/02/1989

Return made up to 06/12/88; full list of members

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09/05/1988

Accounts for a small company made up to 1987-09-30

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21/02/1988

Return made up to 29/12/87; full list of members

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31/01/1988

Registered office changed on 01/02/88 from: 22 springfield gdns bickley kent BR1 2LZ

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13/07/1987

Return made up to 30/09/86; full list of members

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22/04/1987

Director resigned

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03/04/1987

Accounts for a small company made up to 1986-09-30

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05/03/1985

Miscellaneous

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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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL ALLIANCE LIMITED

TRAVEL ALLIANCE LIMITED is an(a) Dissolved company incorporated on 05/03/1985 with the registered office located at 17-19 Station Road West, Oxted, Surrey RH8 9EE. 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 ALLIANCE LIMITED?

TRAVEL ALLIANCE LIMITED is currently Dissolved. It was registered on 05/03/1985 and dissolved on 17/02/2014.

Where is TRAVEL ALLIANCE LIMITED located?

TRAVEL ALLIANCE LIMITED is registered at 17-19 Station Road West, Oxted, Surrey RH8 9EE.

What does TRAVEL ALLIANCE LIMITED do?

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

What is the latest filing for TRAVEL ALLIANCE LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.