TRAVELOPTIONS (SOFTWARE) LIMITED

Key Data

Status

Dissolved

Company No.

03037632

Incorporation date

23/03/1995

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1995)

07/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2014

Completion of winding up

View PDF (1 pages)

05/03/2013

Notice of completion of voluntary arrangement

View PDF (30 pages)

06/02/2013

Order of court to wind up

View PDF (2 pages)

29/11/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-10-12

View PDF (15 pages)

18/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-10-12

View PDF (18 pages)

16/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/10/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Michael John Paul Johnson on 2010-03-24

View PDF (2 pages)

13/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-03-24 with full list of shareholders

View PDF (3 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (1 pages)

26/03/2008

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

View PDF (3 pages)

15/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

09/09/2007

New director appointed

View PDF (1 pages)

09/09/2007

Registered office changed on 10/09/07 from: east house 109 south worple way london SW14 8TN

View PDF (1 pages)

09/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Director resigned

View PDF (1 pages)

04/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

30/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

18/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

04/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

03/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

29/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

10/05/2004

Return made up to 24/03/04; no change of members

View PDF (5 pages)

18/08/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

17/04/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2003

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

View PDF (7 pages)

01/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

10/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

25/04/2002

Return made up to 24/03/02; no change of members

View PDF (5 pages)

12/04/2001

Return made up to 24/03/01; no change of members

View PDF (5 pages)

05/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/05/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

16/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

16/05/2000

Ad 10/02/00--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

16/05/2000

£ nc 100/400 10/02/00

View PDF (1 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

13/09/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

08/04/1999

Return made up to 24/03/99; no change of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

12/05/1998

Registered office changed on 13/05/98 from: 9 the broadway white hart lane barnes london SW13 0NY

View PDF (1 pages)

22/03/1998

Return made up to 24/03/98; full list of members

View PDF (7 pages)

08/09/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

03/08/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

12/05/1997

Return made up to 24/03/97; full list of members

View PDF (6 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

26/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

26/12/1996

Resolutions

View PDF (1 pages)

26/12/1996

Resolutions

View PDF (1 pages)

26/12/1996

Resolutions

View PDF (0 pages)

26/12/1996

Resolutions

View PDF (0 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (0 pages)

26/03/1996

Resolutions

View PDF (0 pages)

26/03/1996

Return made up to 24/03/96; full list of members

View PDF (7 pages)

21/06/1995

Ad 28/03/95-02/06/95 £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

23/05/1995

Registered office changed on 24/05/95 from: P.O. Box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

23/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

23/05/1995

Director resigned;new director appointed

View PDF (2 pages)

23/03/1995

Incorporation

View PDF (28 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAVELOPTIONS (SOFTWARE) LIMITED

TRAVELOPTIONS (SOFTWARE) LIMITED is an(a) Dissolved company incorporated on 23/03/1995 with the registered office located at 3 High Street, Beckenham, Kent BR3 1AZ. 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 TRAVELOPTIONS (SOFTWARE) LIMITED?

TRAVELOPTIONS (SOFTWARE) LIMITED is currently Dissolved. It was registered on 23/03/1995 and dissolved on 07/10/2014.

Where is TRAVELOPTIONS (SOFTWARE) LIMITED located?

TRAVELOPTIONS (SOFTWARE) LIMITED is registered at 3 High Street, Beckenham, Kent BR3 1AZ.

What does TRAVELOPTIONS (SOFTWARE) LIMITED do?

TRAVELOPTIONS (SOFTWARE) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for TRAVELOPTIONS (SOFTWARE) LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.