TV TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03844496

Incorporation date

19/09/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1999)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/05/2011

Register inspection address has been changed

View PDF (2 pages)

07/04/2011

Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on 2011-04-08

View PDF (2 pages)

07/04/2011

Declaration of solvency

View PDF (3 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (2 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

31/03/2011

Resolutions

View PDF (1 pages)

31/03/2011

Statement of company's objects

View PDF (2 pages)

26/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

22/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

16/04/2009

Return made up to 20/09/08; full list of members

View PDF (3 pages)

14/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/08/2008

Return made up to 20/09/07; full list of members

View PDF (3 pages)

25/08/2008

Registered office changed on 26/08/2008 from, 7 soho square, london, W1D 3QB

View PDF (1 pages)

12/08/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/11/2007

New director appointed

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/01/2007

Registered office changed on 24/01/07 from: 7 soho square, london, W1D 3QB

View PDF (1 pages)

05/11/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

05/11/2006

Registered office changed on 06/11/06

View PDF (0 pages)

13/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

24/07/2006

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 20/09/05; no change of members

View PDF (8 pages)

08/09/2005

Director resigned

View PDF (1 pages)

31/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

22/12/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

16/11/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

10/11/2003

Return made up to 20/09/03; no change of members

View PDF (8 pages)

10/11/2003

Secretary resigned

View PDF (0 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Auditor's resignation

View PDF (1 pages)

26/10/2002

Return made up to 20/09/02; full list of members

View PDF (10 pages)

26/10/2002

Secretary's particulars changed

View PDF (0 pages)

18/06/2002

New director appointed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (1 pages)

26/05/2002

Resolutions

View PDF (0 pages)

26/05/2002

Resolutions

View PDF (17 pages)

26/05/2002

Nc inc already adjusted 01/05/02

View PDF (1 pages)

26/05/2002

Resolutions

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26/05/2002

Resolutions

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26/05/2002

Resolutions

View PDF (0 pages)

26/05/2002

Resolutions

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

01/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

30/12/2001

Return made up to 20/09/01; full list of members

View PDF (12 pages)

30/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

Full group accounts made up to 2000-09-30

View PDF (27 pages)

07/02/2001

New director appointed

View PDF (2 pages)

02/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

02/11/2000

Ad 27/09/00--------- £ si [email protected]=11502726 £ ic 10081000/21583726

View PDF (4 pages)

19/10/2000

Ad 27/09/00--------- £ si [email protected]=9981000 £ ic 100000/10081000

View PDF (2 pages)

19/10/2000

Nc inc already adjusted 27/09/00

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (1 pages)

19/10/2000

Resolutions

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19/10/2000

Resolutions

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19/10/2000

Resolutions

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19/10/2000

Resolutions

View PDF (47 pages)

12/10/2000

Miscellaneous

View PDF (2 pages)

12/10/2000

Miscellaneous

View PDF (2 pages)

12/10/2000

Miscellaneous

View PDF (2 pages)

10/10/2000

Return made up to 20/09/00; full list of members

View PDF (9 pages)

10/10/2000

Director's particulars changed

View PDF (0 pages)

25/09/2000

New director appointed

View PDF (3 pages)

25/09/2000

New director appointed

View PDF (3 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Certificate of change of name

View PDF (3 pages)

06/06/2000

Secretary's particulars changed

View PDF (1 pages)

06/06/2000

Registered office changed on 07/06/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Resolutions

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08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (45 pages)

01/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Ad 06/12/99--------- £ si [email protected]=62000 £ ic 38000/100000

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (3 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

Ad 03/12/99--------- £ si [email protected]=37999 £ ic 1/38000

View PDF (2 pages)

03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

View PDF (2 pages)

03/01/2000

£ nc 100/107752 06/12/99

View PDF (1 pages)

19/09/1999

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Taylor, Richard George	Secretary	06/12/1999 - 31/03/2000	58
Strauss, Denis Mark	Director	03/12/1999 - 20/12/2001	6
HAMMOND SUDDARDS DIRECTORS LIMITED	Nominee Director	20/09/1999 - 03/12/1999	153
HAMMOND SUDDARDS SECRETARIES LIMITED	Nominee Secretary	20/09/1999 - 03/12/1999	201
Miller, Jon	Director	01/05/2002 - 16/10/2002	1

Persons with Significant Control

No PSC data available.

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Description

About TV TRAVEL GROUP LIMITED

TV TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at Hill House, 1 Little New Street, London, Greater London EC4A 3TR. 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 TV TRAVEL GROUP LIMITED?

TV TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 02/04/2012.

Where is TV TRAVEL GROUP LIMITED located?

TV TRAVEL GROUP LIMITED is registered at Hill House, 1 Little New Street, London, Greater London EC4A 3TR.

What does TV TRAVEL GROUP LIMITED do?

TV TRAVEL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TV TRAVEL GROUP LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.