TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

01031816

Incorporation date

19/11/1971

Size

Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1987)

11/04/2020

Final Gazette dissolved following liquidation

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11/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

18/07/2019

Liquidators' statement of receipts and payments to 2019-05-25

View PDF (21 pages)

23/07/2018

Liquidators' statement of receipts and payments to 2018-05-25

View PDF (22 pages)

20/12/2017

Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2017-12-20

View PDF (2 pages)

25/07/2017

Liquidators' statement of receipts and payments to 2017-05-25

View PDF (18 pages)

01/08/2016

Liquidators' statement of receipts and payments to 2016-05-25

View PDF (15 pages)

14/06/2016

Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 2016-06-14

View PDF (2 pages)

11/06/2015

Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB to One Euston Square 40 Melton Street London NW1 2FD on 2015-06-11

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09/06/2015

Statement of affairs with form 4.19

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09/06/2015

Appointment of a voluntary liquidator

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09/06/2015

Resolutions

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/04/2012

Termination of appointment of Christopher Winter as a secretary

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mr Paul Raymond Gawman on 2009-11-01

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

23/03/2009

Director's change of particulars / paul gawman / 01/08/2008

View PDF (1 pages)

23/03/2009

Appointment terminated director fiona gawman

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

10/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/06/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Ad 23/10/01--------- £ si 30000@1=30000 £ ic 20000/50000

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05/11/2001

Nc inc already adjusted 14/09/01

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05/11/2001

Resolutions

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05/11/2001

Resolutions

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

10/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/03/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/03/1995

Return made up to 31/12/94; no change of members

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10/01/1995

Full accounts made up to 1994-03-31

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14/01/1994

Return made up to 31/12/93; no change of members

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02/11/1993

Full accounts made up to 1993-03-31

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25/02/1993

Return made up to 31/12/92; full list of members

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22/10/1992

Full accounts made up to 1992-03-31

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23/04/1992

Particulars of mortgage/charge

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24/03/1992

Return made up to 31/12/91; no change of members

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21/08/1991

Full accounts made up to 1991-03-31

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04/03/1991

Return made up to 31/12/90; no change of members

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30/11/1990

Full accounts made up to 1990-03-31

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31/01/1990

Full accounts made up to 1989-03-31

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31/01/1990

Return made up to 31/12/89; full list of members

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23/03/1989

Return made up to 31/12/88; full list of members

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23/03/1989

Registered office changed on 23/03/89 from: 1 ringstead buildings ringstead road catford london SE6 2BN

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28/02/1989

Full accounts made up to 1988-03-31

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31/08/1988

Director resigned;new director appointed

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25/07/1988

Secretary resigned;new secretary appointed;director resigned

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25/07/1988

Director resigned;new director appointed

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01/07/1988

Declaration of satisfaction of mortgage/charge

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16/12/1987

Full accounts made up to 1987-03-31

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01/12/1987

Registered office changed on 01/12/87 from: 5 chestnut close westoning bedfordshire

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27/10/1987

Return made up to 26/09/87; full list of members

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02/02/1987

Return made up to 17/12/86; full list of members

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31/01/1987

Full accounts made up to 1986-03-31

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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 INCENTIVES MEETINGS EXHIBITIONS LIMITED

TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1971 with the registered office located at C/O OPUS RESTRUCTURING LLP, Evergreen House North, Grafton Place, London NW1 2DX. There is currently no 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 INCENTIVES MEETINGS EXHIBITIONS LIMITED?

TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED is currently Dissolved. It was registered on 19/11/1971 and dissolved on 11/04/2020.

Where is TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED located?

TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED is registered at C/O OPUS RESTRUCTURING LLP, Evergreen House North, Grafton Place, London NW1 2DX.

What does TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED do?

TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED?

The latest filing was on 11/04/2020: Final Gazette dissolved following liquidation.