TRAVELTEST LIMITED

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TRAVELTEST LIMITED

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Key Data

Status

Dissolved

Company No.

02817004

Incorporation date

10/05/1993

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A B3TRCopy
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Latest events (Record since 10/05/1993)
dot icon18/01/2013
Final Gazette dissolved following liquidation
dot icon22/10/2012
Liquidators' statement of receipts and payments to 2012-09-28
dot icon18/10/2012
Return of final meeting in a members' voluntary winding up
dot icon13/10/2011
Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2011-10-14
dot icon11/10/2011
Declaration of solvency
dot icon11/10/2011
Appointment of a voluntary liquidator
dot icon11/10/2011
Resolutions
dot icon03/10/2011
Statement of company's objects
dot icon27/09/2011
Statement by Directors
dot icon27/09/2011
Memorandum and Articles of Association
dot icon27/09/2011
Solvency Statement dated 27/09/11
dot icon27/09/2011
Statement of capital on 2011-09-28
dot icon27/09/2011
Resolutions
dot icon16/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon17/10/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon13/07/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon01/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/10/2009
Director's details changed for Mrs Stephanie Johnson on 2009-10-15
dot icon07/06/2009
Return made up to 30/05/09; full list of members
dot icon03/06/2009
Accounts made up to 2008-12-31
dot icon06/01/2009
Director appointed stephanie johnson
dot icon04/01/2009
Appointment Terminated Director george stuart clarke
dot icon02/07/2008
Accounts made up to 2007-12-31
dot icon05/06/2008
Return made up to 30/05/08; full list of members
dot icon15/04/2008
Director appointed mr david james hickman
dot icon15/04/2008
Appointment Terminated Director edward lloyd
dot icon23/07/2007
Accounts made up to 2006-12-31
dot icon06/06/2007
Return made up to 30/05/07; full list of members
dot icon14/11/2006
Full accounts made up to 2005-12-31
dot icon29/05/2006
Return made up to 30/05/06; full list of members
dot icon13/02/2006
Statement of affairs
dot icon13/02/2006
Ad 22/12/05--------- £ si 49999@1=49999 £ ic 50001/100000
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Resolutions
dot icon17/01/2006
£ nc 50001/100000 14/12/05
dot icon02/06/2005
Accounts made up to 2004-12-31
dot icon30/05/2005
Return made up to 30/05/05; full list of members
dot icon12/05/2005
Return made up to 11/05/04; full list of members; amend
dot icon12/05/2005
Return made up to 11/05/03; full list of members; amend
dot icon12/05/2005
Return made up to 11/05/02; full list of members; amend
dot icon12/05/2005
Director's particulars changed
dot icon18/10/2004
Accounts made up to 2003-12-31
dot icon07/06/2004
Return made up to 11/05/04; full list of members
dot icon04/06/2003
Return made up to 11/05/03; full list of members
dot icon30/04/2003
Director resigned
dot icon23/04/2003
Accounts made up to 2002-12-31
dot icon11/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/05/2002
Return made up to 11/05/02; full list of members
dot icon14/11/2001
Director resigned
dot icon14/11/2001
Accounts made up to 2000-12-31
dot icon17/06/2001
Return made up to 11/05/01; full list of members
dot icon31/10/2000
Accounts made up to 1999-12-31
dot icon29/05/2000
New secretary appointed
dot icon29/05/2000
Secretary resigned
dot icon25/05/2000
Return made up to 11/05/00; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon02/06/1999
Return made up to 11/05/99; no change of members
dot icon02/06/1999
Registered office changed on 03/06/99
dot icon11/10/1998
Auditor's resignation
dot icon27/07/1998
Director resigned
dot icon16/07/1998
Director's particulars changed
dot icon27/05/1998
Return made up to 11/05/98; change of members
dot icon21/05/1998
Full accounts made up to 1997-12-31
dot icon25/03/1998
Registered office changed on 26/03/98 from: beaufort house 15 st botolph street london EC3A 7LT
dot icon23/03/1998
Auditor's resignation
dot icon16/06/1997
Return made up to 11/05/97; full list of members
dot icon20/05/1997
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon23/02/1997
Full accounts made up to 1996-06-30
dot icon14/10/1996
New director appointed
dot icon05/09/1996
Ad 21/06/96-28/06/96 £ si 10000@1=10000 £ ic 40001/50001
dot icon13/07/1996
Resolutions
dot icon13/07/1996
Resolutions
dot icon13/07/1996
Resolutions
dot icon13/07/1996
£ nc 40001/50001 21/06/96
dot icon04/07/1996
New director appointed
dot icon04/06/1996
Return made up to 11/05/96; no change of members
dot icon10/04/1996
Full accounts made up to 1995-06-30
dot icon21/05/1995
Return made up to 11/05/95; change of members
dot icon21/05/1995
Director's particulars changed
dot icon22/02/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon05/06/1994
Return made up to 11/05/94; full list of members
dot icon01/06/1994
Director resigned;new director appointed
dot icon22/03/1994
Accounting reference date extended from 31/05 to 30/06
dot icon03/02/1994
Registered office changed on 04/02/94 from: 51 lafone street london SE1 2LX
dot icon18/01/1994
Resolutions
dot icon18/01/1994
Resolutions
dot icon18/01/1994
Ad 04/01/94--------- £ si 39900@1=39900 £ si [email protected]=1 £ ic 100/40001
dot icon18/01/1994
£ nc 1000/40001 04/01/94
dot icon18/01/1994
New director appointed
dot icon18/01/1994
Secretary resigned;new secretary appointed
dot icon18/01/1994
New director appointed
dot icon10/01/1994
Particulars of mortgage/charge
dot icon06/01/1994
Ad 17/12/93--------- £ si 98@1=98 £ ic 2/100
dot icon20/12/1993
Secretary resigned;new secretary appointed
dot icon20/12/1993
Director resigned;new director appointed
dot icon20/12/1993
Registered office changed on 21/12/93 from: 2 baches street london N1 6UB
dot icon10/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/05/1993 - 24/11/1993
99600
Birkmire, John Charles
Director
03/01/1994 - 23/05/1994
12
Amiss, Michael Hamilton
Director
24/11/1993 - 16/07/1998
10
INSTANT COMPANIES LIMITED
Nominee Director
10/05/1993 - 24/11/1993
43699
Dransfield, Paul Jonathan
Secretary
04/01/1994 - 22/05/2000
3

Persons with Significant Control

0

No PSC data available.

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Description

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About TRAVELTEST LIMITED

TRAVELTEST LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at Hill House, 1 Little New Street, London EC4A B3TR. 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 TRAVELTEST LIMITED?

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TRAVELTEST LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 18/01/2013.

Where is TRAVELTEST LIMITED located?

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TRAVELTEST LIMITED is registered at Hill House, 1 Little New Street, London EC4A B3TR.

What does TRAVELTEST LIMITED do?

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TRAVELTEST LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for TRAVELTEST LIMITED?

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The latest filing was on 18/01/2013: Final Gazette dissolved following liquidation.