UNIVERSAL BUSINESS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01867097

Incorporation date

27/11/1984

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/1984)

10/09/2014

Final Gazette dissolved following liquidation

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10/06/2014

Return of final meeting in a members' voluntary winding up

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16/09/2013

Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 2013-09-17

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09/09/2013

Appointment of a voluntary liquidator

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09/09/2013

Declaration of solvency

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09/09/2013

Resolutions

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03/09/2013

Satisfaction of charge 2 in full

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03/09/2013

Satisfaction of charge 1 in full

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18/08/2013

Full accounts made up to 2013-06-30

View PDF (11 pages)

23/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

24/02/2013

Termination of appointment of Lion Corporate Services Limited as a secretary

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24/02/2013

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

27/06/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

24/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

24/06/2012

Director's details changed for Doina Cruttenden on 2012-06-10

View PDF (2 pages)

18/01/2012

Registered office address changed from C/O C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 2012-01-19

View PDF (1 pages)

18/01/2012

Registered office address changed from C/O C/O Collards 2 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 2012-01-19

View PDF (1 pages)

12/10/2011

Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 2011-10-13

View PDF (1 pages)

24/08/2011

Registered office address changed from Westcombe House 56-58 Whitcomb Street London WC2H 7DN on 2011-08-25

View PDF (1 pages)

24/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

24/07/2011

Director's details changed for Doina Cruttenden on 2011-06-10

View PDF (2 pages)

17/07/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

21/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Doina Cruttenden on 2010-06-10

View PDF (2 pages)

21/07/2010

Secretary's details changed for Lion Corporate Services Limited on 2010-06-10

View PDF (2 pages)

07/06/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

27/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

13/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

26/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

03/06/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

26/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

02/06/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/07/2006

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

View PDF (2 pages)

07/06/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Director resigned

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10/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

09/06/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

28/04/2005

£ ic 70000/20000 31/10/04 £ sr 50000@1=50000

View PDF (1 pages)

24/06/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

24/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

22/06/2004

£ ic 110000/70000 30/06/03 £ sr 40000@1=40000

View PDF (1 pages)

05/05/2004

Registered office changed on 06/05/04 from: clareville house 26-27 oxendon street london SW1Y 4EL

View PDF (1 pages)

21/04/2004

Particulars of mortgage/charge

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19/06/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

19/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

30/10/2002

£ ic 135000/110000 04/10/02 £ sr 25000@1=25000

View PDF (1 pages)

24/06/2002

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

View PDF (7 pages)

24/06/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

25/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

11/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/10/1999

Ad 05/10/99--------- £ si 65000@1=65000 £ ic 70000/135000

View PDF (2 pages)

21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Resolutions

View PDF (12 pages)

21/10/1999

£ nc 150000/215000 05/10/99

View PDF (1 pages)

20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

28/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

28/06/1999

New secretary appointed

View PDF (1 pages)

23/03/1999

Auditor's resignation

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14/03/1999

Registered office changed on 15/03/99 from: 196 castelnau barnes london SW13 9DW

View PDF (1 pages)

03/01/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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21/09/1998

Accounts for a small company made up to 1997-12-31

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27/07/1998

Director resigned

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07/07/1998

Ad 15/06/98--------- £ si 50000@1=50000 £ ic 20000/70000

View PDF (2 pages)

18/06/1998

Resolutions

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18/06/1998

Resolutions

View PDF (2 pages)

18/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

£ nc 100000/150000 29/05/98

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18/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

£ nc 20000/100000 29/05/98

View PDF (1 pages)

17/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

19/05/1998

Certificate of change of name

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02/07/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

22/06/1997

Accounts for a small company made up to 1996-12-31

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30/06/1996

Accounts for a small company made up to 1995-12-31

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30/06/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

10/07/1995

Resolutions

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10/07/1995

Resolutions

View PDF (1 pages)

10/07/1995

Ad 21/06/95--------- £ si 7500@1=7500 £ ic 12500/20000

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10/07/1995

Resolutions

View PDF (1 pages)

25/06/1995

Accounts for a small company made up to 1994-12-31

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25/06/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/08/1994

Accounts for a small company made up to 1993-12-31

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11/08/1994

Return made up to 03/06/94; no change of members

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12/07/1993

Accounts for a small company made up to 1992-12-31

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15/06/1993

Return made up to 03/06/93; full list of members

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16/06/1992

Accounts for a small company made up to 1991-12-31

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07/06/1992

Return made up to 03/06/92; no change of members

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30/06/1991

Accounts for a small company made up to 1990-12-31

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18/06/1991

Return made up to 03/06/91; no change of members

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01/07/1990

Accounts for a small company made up to 1989-12-31

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01/07/1990

Return made up to 03/06/90; full list of members

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28/05/1990

Registered office changed on 29/05/90 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

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20/09/1989

Full accounts made up to 1988-12-31

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13/08/1989

Return made up to 07/06/89; full list of members

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24/07/1988

Full accounts made up to 1987-12-31

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24/07/1988

Return made up to 01/07/88; full list of members

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02/03/1988

Full accounts made up to 1986-12-31

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08/02/1988

Return made up to 14/07/87; full list of members

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29/05/1986

Full accounts made up to 1985-12-31

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29/05/1986

Return made up to 28/05/86; full list of members

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23/09/1985

Memorandum and Articles of Association

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27/11/1984

Incorporation

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About UNIVERSAL BUSINESS TRAVEL LIMITED

UNIVERSAL BUSINESS TRAVEL LIMITED is an(a) Dissolved company incorporated on 27/11/1984 with the registered office located at 60317, 10 Ornage Street, London WC2H 7WR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL BUSINESS TRAVEL LIMITED?

UNIVERSAL BUSINESS TRAVEL LIMITED is currently Dissolved. It was registered on 27/11/1984 and dissolved on 10/09/2014.

Where is UNIVERSAL BUSINESS TRAVEL LIMITED located?

UNIVERSAL BUSINESS TRAVEL LIMITED is registered at 60317, 10 Ornage Street, London WC2H 7WR.

What does UNIVERSAL BUSINESS TRAVEL LIMITED do?

UNIVERSAL BUSINESS TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for UNIVERSAL BUSINESS TRAVEL LIMITED?

The latest filing was on 10/09/2014: Final Gazette dissolved following liquidation.