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TRAVEL VISION LIMITED

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TRAVEL VISION LIMITED

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Key Data

Status

Dissolved

Company No.

05566037

Incorporation date

16/09/2005

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

47-49 Green Lane, Northwood, Middlesex HA6 3AECopy
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See on map
Latest events (Record since 16/09/2005)
dot icon22/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/09/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon29/07/2014
Registered office address changed from Suite 3 Rossknoll House Orion Park Northfield Avenue London W13 9SJ to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2014-07-29
View PDF (1 pages)
dot icon28/07/2014
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon28/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/07/2014
Resolutions
View PDF (1 pages)
dot icon13/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2014
Termination of appointment of Saidalavi Pookattil as a director
View PDF (1 pages)
dot icon12/02/2014
Previous accounting period extended from 2013-07-30 to 2013-10-31
View PDF (1 pages)
dot icon06/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Appointment of Mr Musthafa Peedikayil as a director
View PDF (2 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-30
View PDF (3 pages)
dot icon19/01/2013
Termination of appointment of Sheera Abdulla as a secretary
View PDF (1 pages)
dot icon02/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2012
Total exemption small company accounts made up to 2011-07-30
View PDF (4 pages)
dot icon14/11/2011
Director's details changed for Mr Saidalavi Pookattil on 2011-11-14
View PDF (2 pages)
dot icon14/11/2011
Secretary's details changed for Sheera Abdula on 2010-11-14
View PDF (1 pages)
dot icon14/11/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-07-30
View PDF (4 pages)
dot icon04/11/2010
Registered office address changed from 219 Northfield Avenue London W13 9QU on 2010-11-04
View PDF (1 pages)
dot icon16/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Director's details changed for Saidalavi Pookattil on 2010-09-16
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-07-30
View PDF (4 pages)
dot icon04/12/2009
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (2 pages)
dot icon21/11/2009
Statement of capital following an allotment of shares on 2009-07-29
View PDF (4 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon26/08/2009
Ad 29/07/09\gbp si 59999@1=59999\gbp ic 1/60000\
View PDF (2 pages)
dot icon26/08/2009
Gbp nc 500000/999000\29/07/09
View PDF (1 pages)
dot icon26/08/2009
Resolutions
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated secretary khalid siddiqui
View PDF (1 pages)
dot icon24/08/2009
Secretary appointed sheera abdula
View PDF (1 pages)
dot icon24/08/2009
Accounting reference date shortened from 30/09/2009 to 30/07/2009
View PDF (1 pages)
dot icon06/07/2009
Secretary appointed khalid siddiqui
View PDF (2 pages)
dot icon08/06/2009
Registered office changed on 08/06/2009 from 147 uxbridge road london W13 9AU
View PDF (1 pages)
dot icon28/03/2009
Appointment terminated director mohamed shafeer
View PDF (1 pages)
dot icon19/12/2008
Appointment terminated secretary haneefa kottarath
View PDF (1 pages)
dot icon17/11/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon04/07/2008
Registered office changed on 04/07/2008 from 115 lillie road london SW6 7SX
View PDF (1 pages)
dot icon17/06/2008
Director appointed mohamed shafeer
View PDF (2 pages)
dot icon25/02/2008
Return made up to 16/09/07; full list of members
View PDF (3 pages)
dot icon06/09/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon31/08/2007
Registered office changed on 31/08/07 from: 109 lancaster gate london W2 3NW
View PDF (1 pages)
dot icon09/11/2006
Return made up to 16/09/06; full list of members
View PDF (2 pages)
dot icon04/01/2006
Registered office changed on 04/01/06 from: 42 streatham vale london SW16 5TD
View PDF (1 pages)
dot icon06/10/2005
Secretary resigned
View PDF (1 pages)
dot icon06/10/2005
Director resigned
View PDF (1 pages)
dot icon06/10/2005
New secretary appointed
View PDF (2 pages)
dot icon06/10/2005
Registered office changed on 06/10/05 from: 112 morden road london SW19 3BP
View PDF (1 pages)
dot icon06/10/2005
New director appointed
View PDF (2 pages)
dot icon05/10/2005
Secretary resigned
View PDF (1 pages)
dot icon05/10/2005
Director resigned
View PDF (1 pages)
dot icon16/09/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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

8
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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 VISION LIMITED

TRAVEL VISION LIMITED is an(a) Dissolved company incorporated on 16/09/2005 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. 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 VISION LIMITED?

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TRAVEL VISION LIMITED is currently Dissolved. It was registered on 16/09/2005 and dissolved on 22/12/2015.

Where is TRAVEL VISION LIMITED located?

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TRAVEL VISION LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does TRAVEL VISION LIMITED do?

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TRAVEL VISION LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TRAVEL VISION LIMITED?

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The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.