TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED

Key Data

Status

Dissolved

Company No.

06646044

Incorporation date

14/07/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2008)

27/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/04/2016

Termination of appointment of Dwf Secretarial Services Limited as a secretary on 2016-04-01

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/02/2016

Application to strike the company off the register

View PDF (3 pages)

18/02/2016

Statement by Directors

View PDF (1 pages)

18/02/2016

Statement of capital on 2016-02-19

View PDF (4 pages)

18/02/2016

Solvency Statement dated 10/02/16

View PDF (1 pages)

18/02/2016

Resolutions

View PDF (2 pages)

12/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

12/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

18/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (9 pages)

27/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-15

View PDF (19 pages)

09/11/2014

Termination of appointment of Andrew David John Mcewan as a director on 2014-10-31

View PDF (1 pages)

05/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

10/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (12 pages)

19/02/2014

Miscellaneous

View PDF (2 pages)

02/02/2014

Termination of appointment of Steven Gosling as a director

View PDF (1 pages)

27/01/2014

Appointment of Dwf Secretarial Services Limited as a secretary

View PDF (2 pages)

06/11/2013

Appointment of David Davis as a director

View PDF (4 pages)

31/10/2013

Appointment of Jay Itzkowitz as a director

View PDF (3 pages)

28/10/2013

Resolutions

View PDF (12 pages)

24/10/2013

Termination of appointment of George Phillips as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Adam Maidment as a director

View PDF (1 pages)

20/10/2013

Termination of appointment of Dwf Secretarial Services Limited as a secretary

View PDF (1 pages)

12/08/2013

Statement by directors

View PDF (5 pages)

12/08/2013

Statement of capital on 2013-08-13

View PDF (6 pages)

12/08/2013

Solvency statement dated 24/07/13

View PDF (4 pages)

12/08/2013

Resolutions

View PDF (38 pages)

08/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (14 pages)

08/08/2013

Director's details changed for Estibaliz Asiain Sancho on 2013-07-15

View PDF (2 pages)

19/05/2013

Statement of capital on 2013-05-20

View PDF (5 pages)

19/05/2013

Statement by directors

View PDF (3 pages)

19/05/2013

Solvency statement dated 07/05/13

View PDF (3 pages)

19/05/2013

Resolutions

View PDF (38 pages)

09/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

05/02/2013

Resolutions

View PDF (43 pages)

29/01/2013

Termination of appointment of Anthony Indaimo as a director

View PDF (1 pages)

20/01/2013

Statement by directors

View PDF (5 pages)

20/01/2013

Solvency statement dated 24/09/12

View PDF (5 pages)

20/01/2013

Resolutions

View PDF (6 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/10/2012

Appointment of Dwf Secretarial Services Limited as a secretary

View PDF (2 pages)

30/10/2012

Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 2012-10-31

View PDF (1 pages)

30/10/2012

Termination of appointment of Temple Secretarial Limited as a secretary

View PDF (1 pages)

30/09/2012

Statement of capital on 2012-10-01

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (13 pages)

24/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

19/04/2012

Director's details changed for Estibaliz Asiain Sancho on 2012-04-19

View PDF (2 pages)

21/12/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-19

View PDF (4 pages)

11/12/2011

Termination of appointment of Stephen Tatlock as a director

View PDF (2 pages)

14/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (13 pages)

27/07/2011

Resolutions

View PDF (3 pages)

25/07/2011

Memorandum and Articles of Association

View PDF (65 pages)

25/07/2011

Statement by directors

View PDF (1 pages)

25/07/2011

Statement of capital on 2011-07-26

View PDF (7 pages)

25/07/2011

Solvency statement dated 12/07/11

View PDF (1 pages)

25/07/2011

Resolutions

View PDF (3 pages)

25/07/2011

Resolutions

View PDF (3 pages)

25/07/2011

Sub-division of shares on 2011-07-12

View PDF (9 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (8 pages)

23/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

15/02/2011

Termination of appointment of Mark Hogg as a director

View PDF (1 pages)

24/01/2011

Memorandum and Articles of Association

View PDF (52 pages)

18/01/2011

Resolutions

View PDF (2 pages)

10/11/2010

Termination of appointment of Rizvan Zafar as a secretary

View PDF (1 pages)

21/10/2010

Termination of appointment of Patrick Cox as a director

View PDF (1 pages)

14/09/2010

Appointment of Andrew David John Mcewan as a director

View PDF (2 pages)

12/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (13 pages)

31/08/2010

Termination of appointment of Rizvan Zafar as a director

View PDF (1 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

07/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

15/01/2010

Director's details changed for Mr Anthony Rocco Indaimo on 2009-10-01

View PDF (2 pages)

04/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

14/07/2009

Return made up to 15/07/09; full list of members

View PDF (10 pages)

26/05/2009

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

20/05/2009

Director appointed steven gosling

View PDF (1 pages)

02/02/2009

Certificate of change of name

View PDF (2 pages)

30/01/2009

S-div

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (1 pages)

28/01/2009

Secretary appointed temple secretarial LIMITED

View PDF (1 pages)

11/08/2008

Director appointed estibaliz asiain sancho

View PDF (3 pages)

11/08/2008

Director appointed stephen tatlock

View PDF (3 pages)

11/08/2008

Director appointed anthony rocco indaimo

View PDF (3 pages)

11/08/2008

Director appointed patrick talbot sandford cox

View PDF (3 pages)

11/08/2008

Statement of rights attached to allotted shares

View PDF (2 pages)

10/08/2008

Appointment terminated secretary taylor wessing secretaries LIMITED

View PDF (1 pages)

10/08/2008

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

10/08/2008

Appointment terminated director huntsmoor nominees LIMITED

View PDF (1 pages)

10/08/2008

Registered office changed on 11/08/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX

View PDF (1 pages)

10/08/2008

Ad 31/07/08\gbp si 650000@1=650000\gbp si [email protected]=21180000\gbp ic 14390000/36220000\

View PDF (2 pages)

10/08/2008

Ad 31/07/08\gbp si 269999@1=269999\gbp si [email protected]=14120000\gbp ic 1/14390000\

View PDF (3 pages)

10/08/2008

Director appointed adam maidment

View PDF (2 pages)

10/08/2008

Director and secretary appointed rizvan zafar

View PDF (3 pages)

10/08/2008

Director appointed mark andrew hogg

View PDF (3 pages)

10/08/2008

Director appointed george brian phillips

View PDF (3 pages)

10/08/2008

Nc inc already adjusted 31/07/08

View PDF (1 pages)

10/08/2008

Resolutions

View PDF (46 pages)

14/07/2008

Incorporation

View PDF (37 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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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 ENTERTAINMENT GROUP EQUITY LIMITED

TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED is an(a) Dissolved company incorporated on 14/07/2008 with the registered office located at C/O DWF LIMITED, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. 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 ENTERTAINMENT GROUP EQUITY LIMITED?

TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED is currently Dissolved. It was registered on 14/07/2008 and dissolved on 27/06/2016.

Where is TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED located?

TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED is registered at C/O DWF LIMITED, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED do?

TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.