TRAVEL HORIZONS LIMITED

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TRAVEL HORIZONS LIMITED

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Key Data

Status

Dissolved

Company No.

02989893

Incorporation date

13/11/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Moorgate, London, EC2R 6AYCopy
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Latest events (Record since 13/11/1994)
dot icon24/08/2011
Final Gazette dissolved following liquidation
dot icon24/05/2011
Liquidators' statement of receipts and payments to 2011-05-16
dot icon24/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/03/2011
Liquidators' statement of receipts and payments to 2011-02-15
dot icon31/08/2010
Liquidators' statement of receipts and payments to 2010-08-15
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2010-02-15
dot icon13/09/2009
Liquidators' statement of receipts and payments to 2009-08-15
dot icon04/03/2009
Liquidators' statement of receipts and payments to 2009-02-15
dot icon08/09/2008
Liquidators' statement of receipts and payments to 2008-08-15
dot icon16/06/2008
Insolvency filing
dot icon21/05/2008
Insolvency court order
dot icon18/05/2008
Notice of ceasing to act as a voluntary liquidator
dot icon15/05/2008
Appointment of a voluntary liquidator
dot icon29/02/2008
Liquidators' statement of receipts and payments to 2008-08-15
dot icon08/09/2007
Liquidators' statement of receipts and payments
dot icon07/03/2007
Liquidators' statement of receipts and payments
dot icon23/02/2006
Particulars of mortgage/charge
dot icon23/02/2006
Particulars of mortgage/charge
dot icon22/02/2006
Registered office changed on 23/02/06 from: 241 mitcham road tooting london SW17 9JQ
dot icon20/02/2006
Statement of affairs
dot icon20/02/2006
Resolutions
dot icon20/02/2006
Appointment of a voluntary liquidator
dot icon03/01/2006
Return made up to 14/11/05; full list of members
dot icon28/07/2005
Amended accounts made up to 2004-12-31
dot icon07/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/06/2005
Director resigned
dot icon21/11/2004
Return made up to 14/11/04; full list of members
dot icon05/04/2004
Accounts for a small company made up to 2003-12-31
dot icon02/04/2004
Particulars of mortgage/charge
dot icon18/11/2003
Return made up to 14/11/03; full list of members
dot icon12/11/2003
Full accounts made up to 2002-12-31
dot icon09/10/2003
Registered office changed on 10/10/03 from: 3 ambassador house wolseley road harrow middlesex HA3 5RT
dot icon08/10/2003
Particulars of mortgage/charge
dot icon17/12/2002
New secretary appointed
dot icon17/12/2002
New director appointed
dot icon17/12/2002
Secretary resigned
dot icon28/11/2002
Return made up to 14/11/02; full list of members
dot icon21/08/2002
Full accounts made up to 2001-12-31
dot icon15/11/2001
Return made up to 14/11/01; full list of members
dot icon09/09/2001
Registered office changed on 10/09/01 from: finance house 34 railway approach station road harrow midllesex HA3 5AA
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon21/12/2000
Return made up to 14/11/00; full list of members
dot icon02/08/2000
Full accounts made up to 1999-12-31
dot icon09/07/2000
Secretary resigned
dot icon09/07/2000
New secretary appointed
dot icon22/12/1999
Return made up to 14/11/99; full list of members
dot icon27/07/1999
Full accounts made up to 1998-12-31
dot icon17/05/1999
Particulars of mortgage/charge
dot icon01/02/1999
Return made up to 14/11/98; full list of members
dot icon01/02/1999
Secretary resigned;director's particulars changed
dot icon24/08/1998
Full accounts made up to 1997-12-31
dot icon31/05/1998
Return made up to 14/11/97; no change of members
dot icon06/02/1998
Particulars of mortgage/charge
dot icon21/12/1997
Ad 18/11/97--------- £ si 10000@1=10000 £ ic 40000/50000
dot icon16/07/1997
Full accounts made up to 1996-12-31
dot icon14/07/1997
Secretary resigned
dot icon14/07/1997
New secretary appointed
dot icon31/01/1997
Return made up to 14/11/96; change of members
dot icon31/01/1997
Secretary's particulars changed;director's particulars changed
dot icon24/09/1996
Full accounts made up to 1995-12-31
dot icon27/08/1996
Particulars of mortgage/charge
dot icon12/04/1996
Ad 18/03/96--------- £ si 10000@1=10000 £ ic 30002/40002
dot icon11/02/1996
New director appointed
dot icon11/02/1996
New secretary appointed
dot icon10/02/1996
Ad 25/01/96--------- £ si 29998@1=29998 £ ic 4/30002
dot icon10/02/1996
Registered office changed on 11/02/96 from: the annexe burroughs house 40 the burroughs london NW4 4AP
dot icon18/01/1996
New secretary appointed;new director appointed
dot icon04/12/1995
Return made up to 14/11/95; full list of members
dot icon27/11/1995
Director resigned
dot icon27/11/1995
Secretary resigned
dot icon20/09/1995
New director appointed
dot icon20/09/1995
Director resigned
dot icon28/11/1994
Accounting reference date notified as 31/12
dot icon28/11/1994
Ad 15/11/94--------- £ si 2@1=2 £ ic 2/4
dot icon28/11/1994
Director resigned;new director appointed
dot icon28/11/1994
Secretary resigned;new secretary appointed
dot icon13/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

12
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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 HORIZONS LIMITED

TRAVEL HORIZONS LIMITED is an(a) Dissolved company incorporated on 13/11/1994 with the registered office located at 25 Moorgate, London, EC2R 6AY. 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 HORIZONS LIMITED?

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TRAVEL HORIZONS LIMITED is currently Dissolved. It was registered on 13/11/1994 and dissolved on 24/08/2011.

Where is TRAVEL HORIZONS LIMITED located?

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TRAVEL HORIZONS LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What does TRAVEL HORIZONS LIMITED do?

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TRAVEL HORIZONS 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 HORIZONS LIMITED?

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The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.