TRAVEL INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

03795868

Incorporation date

24/06/1999

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);Other publishing (22.15 - SIC 2003);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 24/06/1999)

28/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2012

Termination of appointment of Eric Jeck as a director on 2012-08-16

View PDF (1 pages)

10/09/2012

Termination of appointment of J P Secretarial Services Ltd as a secretary on 2012-09-11

View PDF (1 pages)

21/05/2012

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

View PDF (5 pages)

16/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (18 pages)

06/12/2011

Termination of appointment of Robert Alan Josephs as a director on 2010-08-02

View PDF (1 pages)

04/12/2011

Statement of capital following an allotment of shares on 2010-07-19

View PDF (5 pages)

24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

29/09/2010

Director's details changed for Nikolaus Von Huetz on 2010-06-25

View PDF (3 pages)

29/09/2010

Director's details changed for Barend Frans K Van Den Brande on 2010-06-25

View PDF (3 pages)

29/09/2010

Director's details changed for Kenneth Sawyer on 2010-06-25

View PDF (3 pages)

29/09/2010

Director's details changed for Mr Robert Alan Josephs on 2010-06-25

View PDF (3 pages)

29/09/2010

Director's details changed for Brian Edward Barth on 2010-06-25

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (18 pages)

15/09/2010

Termination of appointment of Brian Barth as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Alan Josephs as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Nikolaus Von Huetz as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Barend Van Den Brande as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Kenneth Sawyer as a director

View PDF (2 pages)

15/09/2010

Appointment of Eric Jeck as a director

View PDF (3 pages)

08/07/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (6 pages)

01/07/2010

Resolutions

View PDF (42 pages)

01/07/2010

Annual return made up to 2009-06-25 with full list of shareholders

View PDF (10 pages)

01/07/2010

Change of share class name or designation

View PDF (2 pages)

01/07/2010

Statement of capital following an allotment of shares on 2009-02-23

View PDF (3 pages)

01/07/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (4 pages)

19/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

23/11/2009

Appointment of J P Secretarial Services Ltd as a secretary

View PDF (2 pages)

23/11/2009

Termination of appointment of Narendra Shah as a secretary

View PDF (1 pages)

19/11/2009

Registered office address changed from 44 Newman Street London W1T 1QD on 2009-11-20

View PDF (1 pages)

09/11/2009

Appointment of Alan Josephs as a director

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

30/10/2009

Appointment of Robert Alan Josephs as a director

View PDF (1 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (4 pages)

01/10/2009

Appointment Terminated Director marijn muijser

View PDF (1 pages)

16/09/2009

Return made up to 25/06/09; full list of members

View PDF (9 pages)

27/04/2009

Secretary appointed narendra depar shah

View PDF (2 pages)

12/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

12/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/04/2009

Director appointed barend frans k van den brande

View PDF (2 pages)

06/04/2009

Nc inc already adjusted 30/01/09

View PDF (2 pages)

05/04/2009

Ad 23/02/09 gbp si [email protected]=7179.17 gbp ic 7395.8/14574.97

View PDF (3 pages)

31/03/2009

Appointment Terminate, Director And Secretary Michael Hepworth Lockwood Logged Form

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (49 pages)

24/03/2009

Appointment Terminated Director and Secretary michael lockwood

View PDF (1 pages)

24/03/2009

S-div

View PDF (2 pages)

24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

28/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

29/06/2008

Return made up to 25/06/08; full list of members

View PDF (18 pages)

02/10/2007

Return made up to 25/06/07; full list of members

View PDF (19 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

09/08/2007

New director appointed

View PDF (2 pages)

24/06/2007

£ nc 30000/300000 16/05/07

View PDF (2 pages)

12/06/2007

Ad 16/05/07--------- £ si [email protected]=2000 £ ic 5015/7015

View PDF (3 pages)

12/06/2007

Ad 16/05/07--------- £ si [email protected]=145 £ ic 4870/5015

View PDF (2 pages)

12/06/2007

Ad 16/05/07--------- £ si [email protected]=150 £ ic 4720/4870

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Memorandum and Articles of Association

View PDF (26 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2007

Ad 20/04/07--------- £ si [email protected]=12 £ ic 4708/4720

View PDF (2 pages)

12/04/2007

Registered office changed on 13/04/07 from: 2 oaklands grove, london, W12 0JA

View PDF (1 pages)

12/04/2007

Ad 19/02/07--------- £ si [email protected]=100 £ ic 4608/4708

View PDF (1 pages)

12/04/2007

Ad 19/02/07--------- £ si [email protected]=50 £ ic 4558/4608

View PDF (1 pages)

12/04/2007

Ad 19/12/06--------- £ si [email protected]=74 £ ic 4484/4558

View PDF (1 pages)

12/04/2007

Ad 18/10/06--------- £ si [email protected]=35 £ ic 4449/4484

View PDF (1 pages)

12/04/2007

Ad 27/09/06--------- £ si [email protected]=107 £ ic 4342/4449

View PDF (1 pages)

12/04/2007

Ad 27/09/06--------- £ si [email protected]=28 £ ic 4314/4342

View PDF (1 pages)

12/04/2007

Ad 12/07/06--------- £ si [email protected]=42 £ ic 4272/4314

View PDF (1 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/01/2007

Ad 01/10/06-31/10/06 £ si [email protected]=14 £ ic 4258/4272

View PDF (2 pages)

05/12/2006

£ nc 40000/30000 28/11/06

View PDF (1 pages)

01/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

06/08/2006

Return made up to 25/06/06; full list of members

View PDF (9 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (2 pages)

17/07/2006

£ nc 35000/40000 27/06/06

View PDF (1 pages)

11/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Ad 28/02/06-17/03/06 £ si [email protected]=487 £ ic 3771/4258

View PDF (2 pages)

08/03/2006

Ad 28/11/05-25/01/06 £ si [email protected]=100 £ ic 3671/3771

View PDF (2 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

27/12/2005

Ad 16/09/05-28/11/05 £ si [email protected]=650 £ ic 3021/3671

View PDF (2 pages)

29/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

27/07/2005

Ad 25/06/04-25/06/05 £ si [email protected]

View PDF (3 pages)

27/07/2005

Return made up to 25/06/05; full list of members

View PDF (13 pages)

06/07/2005

Ad 10/06/05--------- £ si [email protected]=838 £ ic 2182/3020

View PDF (3 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Ad 23/03/00--------- £ si [email protected]

View PDF (3 pages)

11/04/2005

Ad 10/04/00--------- £ si [email protected]

View PDF (3 pages)

11/04/2005

Ad 10/04/00--------- £ si [email protected]

View PDF (2 pages)

11/04/2005

Ad 20/02/01--------- £ si [email protected]

View PDF (2 pages)

03/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

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30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Return made up to 25/06/04; full list of members

View PDF (12 pages)

26/07/2004

New secretary appointed

View PDF (3 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Return made up to 25/06/03; full list of members

View PDF (11 pages)

20/08/2003

Nc inc already adjusted 23/03/00

View PDF (1 pages)

05/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

23/07/2003

Ad 22/05/03--------- £ si [email protected]=535 £ ic 1647/2182

View PDF (2 pages)

23/07/2003

Resolutions

View PDF (0 pages)

23/07/2003

Resolutions

View PDF (0 pages)

23/07/2003

Resolutions

View PDF (1 pages)

02/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

18/07/2002

Return made up to 25/06/02; full list of members

View PDF (11 pages)

25/11/2001

Return made up to 25/06/01; full list of members

View PDF (9 pages)

25/11/2001

Secretary resigned

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25/11/2001

Registered office changed on 26/11/01

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25/11/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

03/10/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

03/10/2000

Director's particulars changed

View PDF (0 pages)

24/07/2000

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

24/06/1999

Incorporation

View PDF (16 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Van Den Brande, Barend Frans K	Director	22/02/2009 - 05/08/2010	1
Dunford Wood, James Elliott	Director	24/06/1999 - 15/05/2007	4
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Secretary	24/06/1999 - 30/08/2001	91
Shah, Narendra Depar	Secretary	23/04/2009 - 06/11/2009	-
Mr Marijn Jan Felix Michiel Muijser	Director	23/02/2004 - 29/09/2009	10

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL INTELLIGENCE LIMITED

TRAVEL INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at East House, 109 South Worple Way, London SW14 8TN. 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 INTELLIGENCE LIMITED?

TRAVEL INTELLIGENCE LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 28/10/2013.

Where is TRAVEL INTELLIGENCE LIMITED located?

TRAVEL INTELLIGENCE LIMITED is registered at East House, 109 South Worple Way, London SW14 8TN.

What does TRAVEL INTELLIGENCE LIMITED do?

TRAVEL INTELLIGENCE LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for TRAVEL INTELLIGENCE LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via compulsory strike-off.