TRAVEL PLUS LIMITED

Key Data

Status

Dissolved

Company No.

03830504

Incorporation date

23/08/1999

Size

Full

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 23/08/1999)

19/09/2011

Final Gazette dissolved via compulsory strike-off

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06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

17/01/2010

Full accounts made up to 2009-10-31

View PDF (9 pages)

06/10/2009

Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 2009-10-07

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

10/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

05/03/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

06/02/2008

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

View PDF (2 pages)

16/01/2008

Location of register of members

View PDF (1 pages)

16/10/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

02/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

14/08/2006

Registered office changed on 15/08/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

22/02/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

20/10/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

09/02/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

09/09/2004

Return made up to 24/08/04; full list of members

View PDF (5 pages)

17/06/2004

Nc inc already adjusted 12/02/04

View PDF (1 pages)

17/06/2004

Resolutions

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17/06/2004

Resolutions

View PDF (1 pages)

03/03/2004

Ad 12/02/04--------- £ si 15387@1=15387 £ ic 50000/65387

View PDF (2 pages)

24/02/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

16/09/2003

Return made up to 24/08/03; full list of members

View PDF (5 pages)

16/09/2003

Location of register of members

View PDF (1 pages)

17/02/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

10/11/2002

Ad 01/11/02--------- £ si 49800@1=49800 £ ic 200/50000

View PDF (2 pages)

10/11/2002

Resolutions

View PDF (0 pages)

10/11/2002

Resolutions

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10/11/2002

Resolutions

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10/11/2002

Resolutions

View PDF (1 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

27/10/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

01/04/2002

Accounts made up to 2001-10-31

View PDF (4 pages)

11/09/2001

Return made up to 24/08/01; full list of members

View PDF (5 pages)

14/08/2001

Registered office changed on 15/08/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

07/05/2001

Accounts made up to 2000-10-31

View PDF (4 pages)

27/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2000

Return made up to 24/08/00; full list of members

View PDF (9 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Ad 08/11/99--------- £ si 99@1=99 £ ic 101/200

View PDF (2 pages)

07/03/2000

Ad 08/11/99--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

23/02/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Nc inc already adjusted 05/10/99

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (2 pages)

13/10/1999

Resolutions

View PDF (0 pages)

13/10/1999

Resolutions

View PDF (2 pages)

07/10/1999

Registered office changed on 08/10/99 from: 120 east road london N1 6AA

View PDF (1 pages)

23/08/1999

Incorporation

View PDF (15 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/08/1999 - 04/10/1999	9278
Hallmark Registrars Limited	Nominee Director	23/08/1999 - 04/10/1999	8288
Silverberg, Paul	Director	04/10/1999 - Present	5
Ash, Gary Zadok	Secretary	04/10/1999 - Present	3
Ash, Gary Zadok	Director	04/10/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL PLUS LIMITED

TRAVEL PLUS LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at East House, 109 South Worple Way, London SW14 8TN. There are currently 3 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 PLUS LIMITED?

TRAVEL PLUS LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 19/09/2011.

Where is TRAVEL PLUS LIMITED located?

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

What does TRAVEL PLUS LIMITED do?

TRAVEL PLUS 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 PLUS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.