TRAVEL YOUNG LIMITED

Key Data

Status

Dissolved

Company No.

01426857

Incorporation date

08/06/1979

Size

Dormant

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/07/1987)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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29/05/2012

Application to strike the company off the register

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04/05/2012

Accounts for a dormant company made up to 2011-12-31

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31/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

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31/08/2011

Registered office address changed from Priory Lane 6 Wrights Lane London W8 6TA on 2011-08-31

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28/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

14/10/2010

Resolutions

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14/10/2010

Resolutions

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

19/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

22/04/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

21/01/2009

Director's Change of Particulars / peter liney / 07/01/2009 / Occupation was: company director, now: chief ececutive officer

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20/08/2008

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

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28/07/2008

Director appointed stephen adrian jenkins

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15/07/2008

Director and secretary appointed paul john maine

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15/07/2008

Appointment Terminated Director and Secretary jill robinson

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05/06/2008

Resolutions

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05/06/2008

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

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17/09/2007

Secretary resigned;director resigned

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13/09/2007

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

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13/09/2007

Secretary resigned;director resigned

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05/09/2007

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

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26/07/2007

New secretary appointed;new director appointed

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27/01/2007

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

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27/01/2007

Resolutions

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27/01/2007

Resolutions

View PDF (1 pages)

13/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

13/09/2006

New director appointed

View PDF (2 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

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27/10/2005

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

View PDF (3 pages)

06/09/2005

Return made up to 07/08/05; full list of members

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14/10/2004

Accounts made up to 2003-12-31

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13/08/2004

Return made up to 07/08/04; full list of members

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07/11/2003

Accounts made up to 2002-12-31

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19/08/2003

Return made up to 07/08/03; no change of members

View PDF (6 pages)

17/09/2002

Return made up to 07/08/02; no change of members

View PDF (6 pages)

17/09/2002

Secretary's particulars changed

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17/09/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

25/09/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

14/09/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

16/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

16/08/2001

Director's particulars changed

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16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

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15/08/2000

Miscellaneous

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15/08/2000

Accounts made up to 2000-03-31

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15/08/2000

Resolutions

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15/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

15/08/2000

Secretary's particulars changed

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27/08/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

27/08/1999

Resolutions

View PDF (1 pages)

27/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

07/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

07/12/1998

Resolutions

View PDF (1 pages)

13/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

13/08/1998

Director's particulars changed

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09/02/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

14/08/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

14/08/1997

Secretary's particulars changed

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03/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

14/08/1996

Accounts made up to 1996-03-31

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14/08/1996

Resolutions

View PDF (1 pages)

16/08/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

16/08/1995

Resolutions

View PDF (1 pages)

16/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

24/08/1994

Resolutions

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24/08/1994

Accounts made up to 1994-03-31

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24/08/1994

Return made up to 07/08/94; no change of members

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24/08/1994

Director's particulars changed

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21/08/1993

Accounts made up to 1993-03-31

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21/08/1993

Resolutions

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21/08/1993

Return made up to 16/07/93; no change of members

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13/10/1992

Accounts made up to 1992-03-31

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13/10/1992

Resolutions

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08/10/1992

Resolutions

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09/09/1992

Return made up to 07/08/92; full list of members

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19/08/1991

Full accounts made up to 1991-03-31

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19/08/1991

Return made up to 12/08/91; full list of members

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18/09/1990

Full accounts made up to 1990-03-31

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18/09/1990

Return made up to 03/09/90; full list of members

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12/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Return made up to 06/10/89; full list of members

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03/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1988

Full accounts made up to 1988-03-31

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25/10/1988

Return made up to 05/09/88; full list of members

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22/07/1988

Registered office changed on 22/07/88 from: 83 ebury street london SW1

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30/11/1987

Accounting reference date shortened from 31/10 to 31/03

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16/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1987

Accounts for a small company made up to 1986-10-31

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27/07/1987

Return made up to 05/06/87; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Adams, Mark Andrew	Secretary	06/08/2001 - 30/04/2006	14
Jenkins, Stephen Adrian	Director	23/07/2008 - Present	151
Porter, Richard Bruce	Secretary	30/04/2006 - 13/07/2007	4
Maine, Paul John	Secretary	01/07/2008 - Present	3
Zimmermann, Edwin Josef	Secretary	30/09/1996 - 06/08/2001	1

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL YOUNG LIMITED

TRAVEL YOUNG LIMITED is an(a) Dissolved company incorporated on 08/06/1979 with the registered office located at Priory House, 6 Wrights Lane, London W8 6TA. There are currently 4 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 YOUNG LIMITED?

TRAVEL YOUNG LIMITED is currently Dissolved. It was registered on 08/06/1979 and dissolved on 18/09/2012.

Where is TRAVEL YOUNG LIMITED located?

TRAVEL YOUNG LIMITED is registered at Priory House, 6 Wrights Lane, London W8 6TA.

What does TRAVEL YOUNG LIMITED do?

TRAVEL YOUNG 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 YOUNG LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.