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TRAVELZEST HOLDINGS (UK) LIMITED

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TRAVELZEST HOLDINGS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06816763

Incorporation date

11/02/2009

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EBCopy
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Latest events (Record since 11/02/2009)
dot icon21/11/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/08/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon31/07/2014
Statement of affairs
View PDF (0 pages)
dot icon07/02/2014
Resolutions
View PDF (1 pages)
dot icon28/01/2014
Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 2014-01-28
View PDF (1 pages)
dot icon23/01/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon17/01/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon30/11/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/08/2013
Termination of appointment of Jonathan Carroll as a director
View PDF (2 pages)
dot icon14/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2013
Termination of appointment of Joathan Carroll as a director
View PDF (1 pages)
dot icon31/07/2012
Full accounts made up to 2011-10-31
View PDF (16 pages)
dot icon04/04/2012
Termination of appointment of John Fraser as a director
View PDF (2 pages)
dot icon04/04/2012
Termination of appointment of John Fraser as a director
View PDF (2 pages)
dot icon24/02/2012
Appointment of Adrian Cobbald as a director
View PDF (3 pages)
dot icon20/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2011
Memorandum and Articles of Association
View PDF (24 pages)
dot icon12/05/2011
Full accounts made up to 2010-10-31
View PDF (14 pages)
dot icon15/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2010
Full accounts made up to 2009-10-31
View PDF (13 pages)
dot icon22/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2010
Director's details changed for Joathan Carroll on 2010-02-09
View PDF (2 pages)
dot icon20/09/2009
Director appointed jonathan carroll
View PDF (1 pages)
dot icon18/08/2009
Director appointed joathan carroll
View PDF (1 pages)
dot icon14/07/2009
Appointment terminated director colin mckinlay
View PDF (1 pages)
dot icon14/07/2009
Appointment terminated director christopher mottershead
View PDF (1 pages)
dot icon08/07/2009
Director appointed john jack fraser
View PDF (2 pages)
dot icon29/04/2009
Director appointed christopher alan leigh mottershead
View PDF (3 pages)
dot icon29/04/2009
Secretary appointed richard gordon hall
View PDF (2 pages)
dot icon29/04/2009
Director appointed colin grant mckinlay
View PDF (3 pages)
dot icon20/04/2009
Appointment terminated secretary london law secretarial LIMITED
View PDF (1 pages)
dot icon20/04/2009
Appointment terminated director john cowdry
View PDF (1 pages)
dot icon17/04/2009
Resolutions
View PDF (3 pages)
dot icon09/04/2009
Particulars of a charge subject to which a property has been acquired / charge no: 2
View PDF (6 pages)
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (14 pages)
dot icon05/04/2009
Accounting reference date shortened from 28/02/2010 to 31/10/2009
View PDF (1 pages)
dot icon05/04/2009
Registered office changed on 05/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
View PDF (1 pages)
dot icon11/02/2009
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2011
dot iconLast change occurred
31/10/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2011
dot iconNext account date
31/10/2012
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

9
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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 TRAVELZEST HOLDINGS (UK) LIMITED

TRAVELZEST HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 11/02/2009 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. 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 TRAVELZEST HOLDINGS (UK) LIMITED?

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TRAVELZEST HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 11/02/2009 and dissolved on 21/11/2014.

Where is TRAVELZEST HOLDINGS (UK) LIMITED located?

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TRAVELZEST HOLDINGS (UK) LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does TRAVELZEST HOLDINGS (UK) LIMITED do?

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TRAVELZEST HOLDINGS (UK) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TRAVELZEST HOLDINGS (UK) LIMITED?

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The latest filing was on 21/11/2014: Final Gazette dissolved following liquidation.