TRAVELSEEKERS WORLDWIDE LIMITED

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TRAVELSEEKERS WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

02942431

Incorporation date

23/06/1994

Size

Full

Contacts

Registered address

Registered address

Castle House, 21 Station Road, New Barnet, Hertfordshire EN5 1PACopy
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Latest events (Record since 23/06/1994)
dot icon31/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon18/10/2010
First Gazette notice for compulsory strike-off
dot icon02/09/2009
Return made up to 24/06/09; full list of members
dot icon02/09/2009
Director appointed mr sanjay shah
dot icon02/09/2009
Appointment Terminated Director eamonn ferrin
dot icon01/07/2009
Full accounts made up to 2008-10-31
dot icon11/08/2008
Full accounts made up to 2007-10-31
dot icon11/08/2008
Return made up to 24/06/08; full list of members
dot icon11/08/2008
Appointment Terminated Director andreas drakou
dot icon11/08/2008
Appointment Terminated Director lynne kirby
dot icon09/04/2008
Appointment Terminated Director and Secretary akis kyprianou
dot icon09/04/2008
Secretary appointed sanjay shaii
dot icon09/04/2008
Appointment Terminated Director themis drakou
dot icon09/04/2008
Director appointed eamonn ferrin
dot icon25/09/2007
Return made up to 24/06/07; full list of members
dot icon09/08/2007
Full accounts made up to 2006-10-31
dot icon13/05/2007
Director resigned
dot icon09/01/2007
Miscellaneous
dot icon09/07/2006
Return made up to 24/06/06; full list of members
dot icon28/03/2006
Full accounts made up to 2005-10-31
dot icon18/12/2005
Auditor's resignation
dot icon21/09/2005
Return made up to 24/06/05; full list of members
dot icon24/08/2005
Full accounts made up to 2004-10-31
dot icon20/03/2005
Particulars of contract relating to shares
dot icon20/03/2005
Ad 29/10/04--------- £ si 1750000@1=1750000 £ ic 1451500/3201500
dot icon20/03/2005
Resolutions
dot icon20/03/2005
Nc inc already adjusted 29/10/04
dot icon20/03/2005
Resolutions
dot icon16/08/2004
Full accounts made up to 2003-10-31
dot icon13/06/2004
Return made up to 24/06/04; full list of members
dot icon28/03/2004
Registered office changed on 29/03/04 from: facet road kings norton birmingham B38 9PT
dot icon22/03/2004
Particulars of contract relating to shares
dot icon22/03/2004
Ad 27/02/04--------- £ si 1301500@1=1301500 £ ic 150000/1451500
dot icon22/03/2004
Nc inc already adjusted 27/02/04
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon10/03/2004
New director appointed
dot icon10/03/2004
Resolutions
dot icon10/03/2004
Resolutions
dot icon06/07/2003
Return made up to 24/06/03; full list of members
dot icon19/03/2003
Full accounts made up to 2002-10-31
dot icon07/02/2003
Auditor's resignation
dot icon03/09/2002
Full accounts made up to 2001-10-31
dot icon26/07/2002
Return made up to 24/06/02; full list of members
dot icon07/02/2002
Registered office changed on 08/02/02 from: 27 the green kings norton birmingham west midlands B38 8SD
dot icon06/12/2001
Particulars of mortgage/charge
dot icon16/10/2001
Accounting reference date shortened from 31/12/01 to 31/10/01
dot icon07/10/2001
Memorandum and Articles of Association
dot icon04/10/2001
Memorandum and Articles of Association
dot icon02/10/2001
Full accounts made up to 2000-12-31
dot icon09/09/2001
Ad 21/08/01--------- £ si 100000@1=100000 £ ic 50000/150000
dot icon09/09/2001
Resolutions
dot icon09/09/2001
£ nc 100000/500000 21/08/01
dot icon23/07/2001
Return made up to 24/06/01; full list of members
dot icon08/04/2001
Director's particulars changed
dot icon30/01/2001
Accounts for a small company made up to 1999-12-31
dot icon20/08/2000
Director's particulars changed
dot icon20/08/2000
Return made up to 24/06/00; full list of members
dot icon20/08/2000
Director's particulars changed
dot icon31/05/2000
New director appointed
dot icon21/05/2000
New secretary appointed
dot icon21/05/2000
Secretary resigned
dot icon21/05/2000
Director resigned
dot icon07/05/2000
Certificate of change of name
dot icon04/05/2000
Registered office changed on 05/05/00 from: 292 devonshire road blackpool lancashire FY2 0TN
dot icon27/04/2000
Certificate of change of name
dot icon16/12/1999
New director appointed
dot icon16/12/1999
New director appointed
dot icon16/12/1999
Director resigned
dot icon05/07/1999
Return made up to 24/06/99; full list of members
dot icon24/05/1999
Accounts for a small company made up to 1998-12-31
dot icon14/05/1999
New director appointed
dot icon19/04/1999
Resolutions
dot icon07/04/1999
New director appointed
dot icon16/10/1998
Particulars of mortgage/charge
dot icon08/10/1998
£ nc 50000/100000 01/09/98
dot icon24/09/1998
Ad 01/09/98--------- £ si 20000@1=20000 £ ic 30000/50000
dot icon18/08/1998
Accounts for a small company made up to 1997-12-31
dot icon18/08/1998
Return made up to 24/06/98; no change of members
dot icon18/08/1998
Secretary's particulars changed;director's particulars changed
dot icon23/07/1997
Accounts for a small company made up to 1996-12-31
dot icon02/07/1997
Return made up to 24/06/97; full list of members
dot icon02/07/1997
Director's particulars changed
dot icon06/10/1996
Accounts for a small company made up to 1995-12-31
dot icon19/08/1996
Return made up to 24/06/96; no change of members
dot icon10/10/1995
Full accounts made up to 1994-12-31
dot icon16/07/1995
Return made up to 24/06/95; full list of members
dot icon05/01/1995
Accounting reference date notified as 31/12
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Ad 28/07/94--------- £ si 29998@1=29998 £ ic 2/30000
dot icon05/07/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/07/1994
Registered office changed on 06/07/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
dot icon23/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

14
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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 TRAVELSEEKERS WORLDWIDE LIMITED

TRAVELSEEKERS WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 23/06/1994 with the registered office located at Castle House, 21 Station Road, New Barnet, Hertfordshire EN5 1PA. There are currently 2 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 TRAVELSEEKERS WORLDWIDE LIMITED?

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TRAVELSEEKERS WORLDWIDE LIMITED is currently Dissolved. It was registered on 23/06/1994 and dissolved on 31/01/2011.

Where is TRAVELSEEKERS WORLDWIDE LIMITED located?

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TRAVELSEEKERS WORLDWIDE LIMITED is registered at Castle House, 21 Station Road, New Barnet, Hertfordshire EN5 1PA.

What does TRAVELSEEKERS WORLDWIDE LIMITED do?

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TRAVELSEEKERS WORLDWIDE 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 TRAVELSEEKERS WORLDWIDE LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.