TV TRAVEL SHOP HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

04518393

Incorporation date

22/08/2002

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/2002)

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

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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)

14/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

22/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

14/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/08/2008

Return made up to 23/08/08; 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 (11 pages)

07/05/2008

Return made up to 23/08/07; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/01/2007

Return made up to 23/08/06; full list of members

View PDF (7 pages)

23/01/2007

Registered office changed on 24/01/07 from: enterprise house, 45 homesdale road, bromley, kent BR2 9LY

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

13/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/08/2005

Return made up to 23/08/05; no change of members

View PDF (7 pages)

17/11/2004

Return made up to 23/08/04; no change of members

View PDF (7 pages)

11/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 23/08/03; full list of members

View PDF (9 pages)

10/11/2003

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

05/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (3 pages)

19/01/2003

Registered office changed on 20/01/03 from: enterprise house, 45 homesdale road, bromley, kent BR2 9LY

View PDF (1 pages)

29/11/2002

Ad 19/11/02--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (3 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2002

Registered office changed on 26/09/02 from: 95 the promenade, cheltenham, gloucestershire GL50 1WG

View PDF (1 pages)

25/09/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

25/09/2002

Ad 20/09/02--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Nc inc already adjusted 19/09/02

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Certificate of change of name

View PDF (2 pages)

08/09/2002

Resolutions

View PDF (0 pages)

08/09/2002

Resolutions

View PDF (0 pages)

08/09/2002

Resolutions

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (17 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
Mr Alan Robert Burns	Director	19/08/2003 - 08/08/2007	37
Breakwell, Simon John	Director	19/08/2003 - 17/07/2006	18
Bishop, Samantha Jane	Director	03/03/2003 - 09/07/2003	5
Conlon, James Martin	Director	02/12/2002 - 13/01/2004	14
Goodman, Harry	Director	20/09/2002 - 13/01/2004	5

Persons with Significant Control

No PSC data available.

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Description

About TV TRAVEL SHOP HOLIDAYS LIMITED

TV TRAVEL SHOP HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 22/08/2002 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 SHOP HOLIDAYS LIMITED?

TV TRAVEL SHOP HOLIDAYS LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 02/04/2012.

Where is TV TRAVEL SHOP HOLIDAYS LIMITED located?

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

What does TV TRAVEL SHOP HOLIDAYS LIMITED do?

TV TRAVEL SHOP HOLIDAYS 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 TV TRAVEL SHOP HOLIDAYS LIMITED?

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