TRAVELZEST MONTPELIER LTD.

Key Data

Status

Dissolved

Company No.

03210033

Incorporation date

09/06/1996

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1996)

20/11/2014

Final Gazette dissolved following liquidation

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20/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/01/2014

Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 2014-01-28

View PDF (1 pages)

22/01/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

22/01/2014

Resolutions

View PDF (1 pages)

16/01/2014

Statement of affairs with form 4.19

View PDF (6 pages)

15/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2013

Termination of appointment of Jonathan Carroll as a director on 2013-07-30

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

17/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

14/06/2012

Certificate of change of name

View PDF (2 pages)

14/06/2012

Change of name notice

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

29/05/2012

Termination of appointment of a director

View PDF (2 pages)

29/05/2012

Termination of appointment of a director

View PDF (2 pages)

13/05/2012

Full accounts made up to 2011-10-31

View PDF (20 pages)

23/04/2012

Appointment of Adrian Cobbold as a director on 2012-04-05

View PDF (3 pages)

22/04/2012

Termination of appointment of John Jack Fraser as a director on 2012-03-26

View PDF (2 pages)

09/04/2012

Termination of appointment of Linda Peddie as a director on 2012-04-02

View PDF (2 pages)

09/04/2012

Termination of appointment of Ranjit Singh Anand as a director on 2012-04-02

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

11/05/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

17/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Ranjit Singh Anand on 2010-06-01

View PDF (2 pages)

17/06/2010

Director's details changed for Mrs Linda Peddie on 2010-06-01

View PDF (2 pages)

13/04/2010

Full accounts made up to 2009-10-31

View PDF (18 pages)

19/09/2009

Director appointed jonathan carroll

View PDF (1 pages)

13/07/2009

Appointment terminated director colin mckinlay

View PDF (1 pages)

13/07/2009

Appointment terminated director christopher motteshead

View PDF (1 pages)

24/06/2009

Director appointed john (jack) fraser

View PDF (2 pages)

08/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

24/06/2008

Return made up to 02/06/08; full list of members

View PDF (9 pages)

05/05/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

28/06/2007

Return made up to 02/06/07; no change of members

View PDF (8 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (24 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2006

Registered office changed on 18/07/06 from: cp house, 3RD floor tower 97-107 uxbridge road london W5 5TL

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (3 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

19/06/2006

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (7 pages)

19/06/2006

Auditor's resignation

View PDF (1 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/07/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

02/05/2005

Amended full accounts made up to 2003-12-31

View PDF (14 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

11/06/2003

Return made up to 02/06/02; full list of members; amend

View PDF (8 pages)

11/06/2003

Return made up to 02/06/03; full list of members

View PDF (9 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

09/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

14/06/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

13/06/2002

Location of register of members

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/08/2001

Director resigned

View PDF (1 pages)

27/06/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

24/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

10/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Return made up to 02/06/00; full list of members

View PDF (8 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1999

Return made up to 10/06/99; no change of members; amend

View PDF (4 pages)

09/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 05/08/99 from: bulvinog house 171-175 uxbridge road london middlesex W13 9AA

View PDF (1 pages)

29/07/1999

Memorandum and Articles of Association

View PDF (12 pages)

29/07/1999

Ad 16/06/99--------- £ si 49600@1=49600 £ ic 800/50400

View PDF (2 pages)

29/07/1999

Nc inc already adjusted 16/06/99

View PDF (1 pages)

29/07/1999

Resolutions

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29/07/1999

Resolutions

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29/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/08/1998

Miscellaneous

View PDF (2 pages)

22/07/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

10/06/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

14/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

14/04/1998

Resolutions

View PDF (1 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (3 pages)

11/12/1997

Registered office changed on 12/12/97 from: 15 castlebar road london W5 2DL

View PDF (1 pages)

07/12/1997

Memorandum and Articles of Association

View PDF (15 pages)

07/12/1997

Resolutions

View PDF (16 pages)

07/12/1997

Resolutions

View PDF (1 pages)

07/12/1997

Resolutions

View PDF (1 pages)

07/12/1997

Resolutions

View PDF (1 pages)

07/12/1997

Ad 24/09/97--------- £ si 800@1=800 £ ic 2/802

View PDF (2 pages)

07/12/1997

£ nc 100/1000 24/09/97

View PDF (1 pages)

23/07/1997

Return made up to 10/06/97; full list of members

View PDF (0 pages)

02/03/1997

Registered office changed on 03/03/97 from: 26 st peters way off montpelier road london W5 2QR

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (3 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

09/06/1996

Incorporation

View PDF (16 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Full

Last made up date

30/10/2011

Next account date

30/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAVELZEST MONTPELIER LTD.

TRAVELZEST MONTPELIER LTD. is an(a) Dissolved company incorporated on 09/06/1996 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 MONTPELIER LTD.?

TRAVELZEST MONTPELIER LTD. is currently Dissolved. It was registered on 09/06/1996 and dissolved on 20/11/2014.

Where is TRAVELZEST MONTPELIER LTD. located?

TRAVELZEST MONTPELIER LTD. is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does TRAVELZEST MONTPELIER LTD. do?

TRAVELZEST MONTPELIER LTD. operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TRAVELZEST MONTPELIER LTD.?

The latest filing was on 20/11/2014: Final Gazette dissolved following liquidation.