TRAVEL XTRAS LTD.

Key Data

Status

Converted / Closed

Company No.

03091083

Incorporation date

13/08/1995

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1995)

04/02/2016

Miscellaneous

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04/02/2016

Resolutions

View PDF (1 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

20/05/2015

Accounts for a dormant company made up to 2015-01-11

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31/08/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

06/08/2014

Appointment of Andrew Paul Lang as a director on 2014-06-30

View PDF (2 pages)

06/08/2014

Termination of appointment of Patrick Moynihan as a director on 2014-06-30

View PDF (1 pages)

22/06/2014

Accounts for a dormant company made up to 2014-01-11

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

03/09/2013

Director's details changed for Mr Patrick Moynihan on 2013-09-01

View PDF (2 pages)

03/09/2013

Director's details changed for Cws (No.1) Limited on 2013-09-01

View PDF (2 pages)

22/05/2013

Accounts for a dormant company made up to 2013-01-11

View PDF (3 pages)

04/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2012-12-05

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (3 pages)

29/02/2012

Termination of appointment of Paul Hemingway as a director

View PDF (1 pages)

27/02/2012

Appointment of Mr Patrick Moynihan as a director

View PDF (2 pages)

20/02/2012

Appointment of Cws (No.1) Limited as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Michael Greenacre as a director

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

05/07/2011

Termination of appointment of Neil Braithwaite as a director

View PDF (1 pages)

26/06/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Mr Paul Andrew Hemingway on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Michael David Greenacre on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Neil Braithwaite on 2010-07-31

View PDF (2 pages)

19/08/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (1 pages)

29/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

06/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

03/03/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (3 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

19/08/2007

Director resigned

View PDF (1 pages)

05/02/2007

Accounts for a dormant company made up to 2007-01-13

View PDF (3 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

24/07/2006

Accounts for a dormant company made up to 2006-01-14

View PDF (3 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 01/09/05; full list of members; amend

View PDF (6 pages)

08/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

14/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

20/02/2005

Accounts for a dormant company made up to 2005-01-08

View PDF (3 pages)

14/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Accounting reference date extended from 31/08/04 to 11/01/05

View PDF (1 pages)

23/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (4 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (1 pages)

13/09/2003

Return made up to 01/09/03; no change of members

View PDF (5 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (5 pages)

17/07/2003

Registered office changed on 18/07/03 from: hadfield house lancashire hill stockport cheshire SK4 1TW

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

05/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

11/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

11/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

15/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

24/04/2000

Accounting reference date shortened from 30/04/00 to 31/08/99

View PDF (1 pages)

14/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

18/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

20/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

19/11/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (3 pages)

19/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

11/12/1996

Resolutions

View PDF (1 pages)

19/11/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

08/01/1996

Certificate of change of name

View PDF (2 pages)

05/09/1995

Ad 29/08/95--------- £ si 8@1=8 £ ic 2/10

View PDF (4 pages)

31/08/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

20/08/1995

Director resigned

View PDF (2 pages)

20/08/1995

New secretary appointed

View PDF (2 pages)

20/08/1995

New director appointed

View PDF (2 pages)

20/08/1995

Secretary resigned

View PDF (2 pages)

20/08/1995

New director appointed

View PDF (2 pages)

20/08/1995

Registered office changed on 21/08/95 from: 20 holywell row london EC2A 4JB

View PDF (1 pages)

17/08/1995

Resolutions

View PDF (30 pages)

17/08/1995

Resolutions

View PDF (2 pages)

17/08/1995

£ nc 100/50000 15/08/95

View PDF (1 pages)

13/08/1995

Incorporation

View PDF (12 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

10/01/2015

Last change occurred

10/01/2015

Accounts

Dormant

Last made up date

10/01/2015

Next account date

10/01/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About TRAVEL XTRAS LTD.

TRAVEL XTRAS LTD. is an(a) Converted / Closed company incorporated on 13/08/1995 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 XTRAS LTD.?

TRAVEL XTRAS LTD. is currently Converted / Closed. It was registered on 13/08/1995 and dissolved on 04/02/2016.

Where is TRAVEL XTRAS LTD. located?

TRAVEL XTRAS LTD. is registered at 1 Angel Square, Manchester M60 0AG.

What does TRAVEL XTRAS LTD. do?

TRAVEL XTRAS LTD. operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TRAVEL XTRAS LTD.?

The latest filing was on 04/02/2016: Miscellaneous.