TRAVEL EXTRAS (WORLDWIDE) LIMITED

Key Data

Status

Dissolved

Company No.

03675483

Incorporation date

26/11/1998

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 26/11/1998)

09/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2011

Notice of final account prior to dissolution

View PDF (1 pages)

14/08/2008

Registered office changed on 15/08/2008 from mayday house crescent road luton LU2 0AR

View PDF (1 pages)

26/03/2006

Appointment of a liquidator

View PDF (1 pages)

29/01/2006

Order of court to wind up

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24/01/2006

Order of court to wind up

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08/08/2005

Accounts for a small company made up to 2004-09-30

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27/07/2005

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

31/10/2004

Director's particulars changed

View PDF (0 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (4 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

09/10/2003

Return made up to 27/11/02; full list of members

View PDF (8 pages)

28/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (4 pages)

27/03/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

28/11/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

28/11/2001

Registered office changed on 29/11/01

View PDF (0 pages)

27/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

12/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

08/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

20/03/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

24/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

11/05/1999

New director appointed

View PDF (2 pages)

25/01/1999

Accounting reference date shortened from 30/11/99 to 31/03/99

View PDF (1 pages)

19/01/1999

Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/12/1998

Memorandum and Articles of Association

View PDF (9 pages)

20/12/1998

Certificate of change of name

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Registered office changed on 18/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (13 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Small

Last made up date

29/09/2004

Next account date

29/09/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/1998 - 10/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/11/1998 - 10/12/1998	43699
Mulford, Raymond Leslie	Director	10/12/1998 - Present	8
Ratnayake, Vasanta	Director	10/12/1998 - Present	5
Duthie, Adrian Robert Stewart	Director	10/12/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL EXTRAS (WORLDWIDE) LIMITED

TRAVEL EXTRAS (WORLDWIDE) LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 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 EXTRAS (WORLDWIDE) LIMITED?

TRAVEL EXTRAS (WORLDWIDE) LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 09/04/2011.

Where is TRAVEL EXTRAS (WORLDWIDE) LIMITED located?

TRAVEL EXTRAS (WORLDWIDE) LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does TRAVEL EXTRAS (WORLDWIDE) LIMITED do?

TRAVEL EXTRAS (WORLDWIDE) 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 TRAVEL EXTRAS (WORLDWIDE) LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.