USAIRTOURS PLC

Key Data

Status

Dissolved

Company No.

01891719

Incorporation date

03/03/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/10/1988)

05/06/2012

Final Gazette dissolved following liquidation

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05/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

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05/03/2012

Return of final meeting in a creditors' voluntary winding up

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05/03/2012

Liquidators' statement of receipts and payments to 2012-02-05

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22/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

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20/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

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25/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

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10/02/2010

Liquidators' statement of receipts and payments to 2010-02-05

View PDF (5 pages)

16/08/2009

Liquidators' statement of receipts and payments

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16/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

View PDF (5 pages)

12/08/2008

Registered office changed on 13/08/2008 from roxburghe house 273-287 regent street london W1B 2HA

View PDF (1 pages)

12/08/2008

Statement of affairs with form 4.19

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12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Appointment of a voluntary liquidator

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21/07/2008

Director appointed michael sanders

View PDF (1 pages)

27/04/2008

Appointment Terminated Director shirley sanders

View PDF (1 pages)

16/09/2007

Return made up to 23/08/07; change of members

View PDF (7 pages)

01/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

24/10/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New secretary appointed

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26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

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

View PDF (7 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

06/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

13/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

13/10/2003

Director's particulars changed

View PDF (0 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

25/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

01/01/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

10/12/2001

Return made up to 05/11/01; no change of members

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

17/12/2000

Return made up to 14/11/00; no change of members

View PDF (6 pages)

17/12/2000

Registered office changed on 18/12/00

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11/01/2000

Return made up to 22/11/99; full list of members

View PDF (7 pages)

11/01/2000

Registered office changed on 12/01/00

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11/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

18/02/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

31/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Return made up to 22/11/98; no change of members

View PDF (5 pages)

01/12/1998

Secretary's particulars changed

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22/03/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

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25/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

13/08/1997

Director resigned

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16/02/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

28/11/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

12/11/1996

Memorandum and Articles of Association

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12/11/1996

Resolutions

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12/11/1996

Resolutions

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12/11/1996

£ nc 550000/800000 18/10/96

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21/03/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

04/12/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

17/04/1995

Certificate of change of name and re-registration from Private to Public Limited Company

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17/04/1995

Balance Sheet

View PDF (16 pages)

17/04/1995

Declaration on reregistration from private to PLC

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17/04/1995

Application for reregistration from private to PLC

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17/04/1995

Re-registration of Memorandum and Articles

View PDF (12 pages)

17/04/1995

Resolutions

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17/04/1995

Resolutions

View PDF (1 pages)

17/04/1995

Resolutions

View PDF (1 pages)

17/04/1995

Auditor's statement

View PDF (1 pages)

14/02/1995

Ad 21/12/94--------- £ si 500000@1=500000 £ ic 1000/501000

View PDF (2 pages)

07/02/1995

Resolutions

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07/02/1995

Resolutions

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07/02/1995

Resolutions

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07/02/1995

Resolutions

View PDF (8 pages)

07/02/1995

£ nc 50000/550000 21/12/94

View PDF (1 pages)

02/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

07/01/1995

Return made up to 15/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

24/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (4 pages)

17/01/1994

Return made up to 15/12/93; full list of members

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12/12/1993

Director resigned;new director appointed

View PDF (2 pages)

17/08/1993

Particulars of mortgage/charge

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14/03/1993

Accounts for a small company made up to 1992-09-30

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30/01/1993

Accounts for a small company made up to 1992-03-31

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21/12/1992

Return made up to 15/12/92; no change of members

View PDF (4 pages)

21/12/1992

Director resigned

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04/10/1992

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

30/04/1992

Return made up to 31/12/91; no change of members

View PDF (5 pages)

26/04/1992

Director's particulars changed;director resigned;new director appointed

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24/06/1991

Full accounts made up to 1991-03-31

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14/04/1991

Secretary resigned;new secretary appointed

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14/04/1991

Full accounts made up to 1990-03-31

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14/04/1991

Return made up to 31/12/90; full list of members

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11/04/1991

Ad 01/04/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/06/1990

Return made up to 31/12/89; full list of members

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Full accounts made up to 1988-03-31

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07/02/1990

Full accounts made up to 1987-03-31

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07/02/1990

Full accounts made up to 1986-03-31

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28/03/1989

Return made up to 31/12/88; full list of members

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30/10/1988

Return made up to 31/03/86; full list of members

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30/10/1988

Return made up to 31/03/87; full list of members

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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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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
ANGEL EQUITY INVESTMENTS LTD	Corporate Director	30/09/1999 - Present	-
Patel, Shardaben	Director	20/12/2005 - 02/09/2006	1
Sanders, Shirley Anne	Director	21/04/1992 - 12/05/1997	-
Sanders, Shirley Ann	Director	04/09/2006 - 16/02/2008	-
Sanders, Shirley Ann	Secretary	24/06/2003 - 04/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About USAIRTOURS PLC

USAIRTOURS PLC is an(a) Dissolved company incorporated on 03/03/1985 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 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 USAIRTOURS PLC?

USAIRTOURS PLC is currently Dissolved. It was registered on 03/03/1985 and dissolved on 05/06/2012.

Where is USAIRTOURS PLC located?

USAIRTOURS PLC is registered at 24 Conduit Place, London W2 1EP.

What does USAIRTOURS PLC do?

USAIRTOURS PLC 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 USAIRTOURS PLC?

The latest filing was on 05/06/2012: Final Gazette dissolved following liquidation.