TRAVEL PEOPLE2 LIMITED

Key Data

Status

Dissolved

Company No.

02841464

Incorporation date

01/08/1993

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1993)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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12/06/2013

Application to strike the company off the register

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16/04/2013

Termination of appointment of Linda Carol Lancaster as a director on 2013-04-08

View PDF (2 pages)

05/02/2013

Termination of appointment of Andrew Christopher Disby as a director on 2013-02-05

View PDF (1 pages)

05/02/2013

Termination of appointment of Jane Edith Larcombe as a director on 2013-02-05

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

24/08/2012

Director's details changed for Linda Carol Lancaster on 2011-09-01

View PDF (2 pages)

15/02/2012

Termination of appointment of Rosemary Margaret Thomason as a director on 2012-02-16

View PDF (1 pages)

15/02/2012

Termination of appointment of Rosemary Margaret Thomason as a secretary on 2012-02-16

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (9 pages)

19/08/2011

Director's details changed for Linda Carol Lancaster on 2011-01-01

View PDF (2 pages)

19/08/2011

Director's details changed for Andrew Christopher Disby on 2011-01-01

View PDF (2 pages)

19/08/2011

Secretary's details changed for Rosemary Margaret Thomason on 2011-01-01

View PDF (2 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

29/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (17 pages)

24/03/2010

Termination of appointment of Edmund Ottmann as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2009-08-02 with full list of shareholders

View PDF (10 pages)

08/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2009

Registered office changed on 22/07/2009 from 16 northfields prospect putney bridge road london SW18 1PE

View PDF (1 pages)

22/06/2009

Director appointed andrew christopher disby

View PDF (3 pages)

03/06/2009

Director appointed edmund gerald ottmann

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18/05/2009

Director appointed jane edith larcombe

View PDF (2 pages)

21/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

02/09/2008

Director's Change of Particulars / linda lancaster / 26/08/2008 / HouseName/Number was: , now: 66 marsham court; Street was: 120A ashley gardens, now: marsham street; Area was: thirleby road westminster, now: westminster; Post Code was: SW1P 1HL, now: SW1P 4JZ

View PDF (1 pages)

05/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Memorandum and Articles of Association

View PDF (16 pages)

30/09/2007

Certificate of change of name

View PDF (3 pages)

12/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

02/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

07/02/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

20/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

17/07/2006

Resolutions

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17/07/2006

Resolutions

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17/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

07/09/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2005

Location of register of members

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20/07/2005

Registered office changed on 21/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE

View PDF (1 pages)

04/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

14/02/2005

Director resigned

View PDF (1 pages)

22/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

01/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

21/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

21/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

22/08/2002

New director appointed

View PDF (2 pages)

08/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

09/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

09/08/2001

Director's particulars changed

View PDF (0 pages)

19/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

16/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

16/08/2000

Director's particulars changed

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16/08/2000

Location of register of members address changed

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20/07/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

30/09/1999

Return made up to 02/08/99; full list of members

View PDF (9 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

09/11/1998

Certificate of change of name

View PDF (2 pages)

18/08/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

18/08/1998

Registered office changed on 19/08/98

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10/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

20/08/1997

Registered office changed on 21/08/97

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23/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

14/10/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

14/10/1996

Secretary's particulars changed

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

31/01/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Secretary resigned

View PDF (1 pages)

09/08/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

09/08/1995

Director's particulars changed

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07/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/12/1994

Registered office changed on 23/12/94 from: 27 kingly court kingly street london W1R 5LE

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15/08/1994

Return made up to 02/08/94; full list of members

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11/08/1994

Secretary resigned;new secretary appointed

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06/07/1994

Director resigned

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23/03/1994

Accounting reference date notified as 31/12

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23/01/1994

Memorandum and Articles of Association

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20/01/1994

New secretary appointed;director resigned;new director appointed

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20/01/1994

Secretary resigned;new director appointed

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20/01/1994

Registered office changed on 21/01/94 from: 2 baches street london N1 6UB

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04/01/1994

Certificate of change of name

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04/01/1994

Certificate of change of name

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01/08/1993

Incorporation

View PDF (8 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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	01/08/1993 - 12/12/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/08/1993 - 12/12/1993	43699
Thomason, Rosemary Margaret	Director	15/11/2007 - 15/02/2012	8
Dare, Ronald	Director	12/12/1993 - 16/06/1994	-
Gingras, Gary Alfred	Secretary	08/01/1996 - 09/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL PEOPLE2 LIMITED

TRAVEL PEOPLE2 LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at 4 St. James's Square, London SW1Y 4JU. There is currently 1 active director 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 PEOPLE2 LIMITED?

TRAVEL PEOPLE2 LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 07/10/2013.

Where is TRAVEL PEOPLE2 LIMITED located?

TRAVEL PEOPLE2 LIMITED is registered at 4 St. James's Square, London SW1Y 4JU.

What does TRAVEL PEOPLE2 LIMITED do?

TRAVEL PEOPLE2 LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for TRAVEL PEOPLE2 LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.