VIAJES MERCADAL U.K. LIMITED

Key Data

Status

Dissolved

Company No.

01416248

Incorporation date

21/02/1979

Size

Total Exemption Small

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 21/04/1978)

24/07/2012

Final Gazette dissolved via voluntary strike-off

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10/04/2012

First Gazette notice for voluntary strike-off

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30/03/2012

Application to strike the company off the register

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18/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

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14/10/2011

Termination of appointment of Barry Robert Rainbow as a secretary on 2011-04-01

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14/10/2011

Termination of appointment of Barry Robert Rainbow as a director on 2011-04-01

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

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03/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

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03/11/2010

Director's details changed for David Thomas Rainbow on 2010-09-15

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03/11/2010

Director's details changed for Mr Barry Robert Rainbow on 2010-09-15

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03/11/2010

Secretary's details changed for Barry Robert Rainbow on 2010-09-15

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

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13/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (5 pages)

05/08/2009

Total exemption small company accounts made up to 2008-12-31

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24/09/2008

Total exemption small company accounts made up to 2007-12-31

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24/09/2008

Return made up to 16/09/08; full list of members

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05/10/2007

Return made up to 16/09/07; full list of members

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23/08/2007

Total exemption small company accounts made up to 2006-12-31

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25/10/2006

Total exemption small company accounts made up to 2005-12-31

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12/10/2006

Return made up to 16/09/06; full list of members

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22/12/2005

Return made up to 16/09/05; full list of members

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22/12/2005

Secretary's particulars changed;director's particulars changed

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13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/09/2004

Return made up to 16/09/04; full list of members

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16/08/2004

Total exemption small company accounts made up to 2003-12-31

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17/10/2003

Return made up to 28/09/03; full list of members

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23/07/2003

Accounts for a small company made up to 2002-12-31

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27/05/2003

New secretary appointed;new director appointed

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16/05/2003

Secretary resigned;director resigned

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23/12/2002

Return made up to 28/09/02; full list of members

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30/09/2002

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

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18/01/2002

Return made up to 28/09/01; full list of members

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19/09/2001

Accounts for a small company made up to 2000-12-31

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16/10/2000

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

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02/10/2000

Return made up to 28/09/00; full list of members

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19/06/2000

Registered office changed on 19/06/00 from: 106 burstellars st ives huntingdon cambridgeshire PE17 6YN

View PDF (1 pages)

06/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

20/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

05/10/1998

Director resigned

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20/08/1998

Particulars of mortgage/charge

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15/04/1998

New director appointed

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08/04/1998

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

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09/02/1998

Registered office changed on 09/02/98 from: "park view" bambers green takeley essex CM22 6PE

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29/10/1997

Declaration of satisfaction of mortgage/charge

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14/10/1997

Return made up to 28/09/97; full list of members

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08/10/1997

Ad 29/09/97--------- £ si 10000@1=10000 £ ic 20000/30000

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08/10/1997

Nc inc already adjusted 29/09/97

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08/10/1997

Resolutions

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06/10/1997

Secretary resigned

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06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

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

View PDF (7 pages)

03/01/1997

Return made up to 28/09/96; full list of members

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14/07/1996

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

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23/11/1995

Return made up to 28/09/95; full list of members

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11/07/1995

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

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04/10/1994

Return made up to 28/09/94; full list of members

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08/07/1994

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

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05/10/1993

Return made up to 28/09/93; full list of members

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24/05/1993

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

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17/09/1992

Return made up to 28/09/92; full list of members

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05/05/1992

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

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Return made up to 28/09/91; full list of members

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30/04/1991

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

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11/12/1990

Return made up to 28/09/90; full list of members

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20/06/1990

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

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20/01/1990

Return made up to 28/09/89; full list of members

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20/01/1990

Secretary resigned;new secretary appointed

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30/06/1989

Registered office changed on 30/06/89 from: 1 queens road north weald bassett epping essex CM16 6JE

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16/05/1989

Accounts for a small company made up to 1988-12-31

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27/10/1988

Return made up to 30/09/88; full list of members

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06/06/1988

Accounts for a small company made up to 1987-12-31

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03/11/1987

Return made up to 22/09/87; full list of members

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27/04/1987

Accounts for a small company made up to 1986-12-31

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20/10/1986

Return made up to 22/09/86; full list of members

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21/04/1986

Accounts for a small company made up to 1985-12-31

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21/04/1978

Allotment of shares

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Rainbow, David Thomas	Director	29/09/1997 - Present	-
Rainbow, Barry Robert	Director	15/04/2003 - 01/04/2011	-
Ashpole, George William	Secretary	29/09/1997 - 15/04/2003	1
Rainbow, Barry Robert	Secretary	15/04/2003 - 01/04/2011	-
Ashpole, George William	Director	03/04/1998 - 15/04/2003	3

Persons with Significant Control

No PSC data available.

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Description

About VIAJES MERCADAL U.K. LIMITED

VIAJES MERCADAL U.K. LIMITED is an(a) Dissolved company incorporated on 21/02/1979 with the registered office located at 925 Finchley Road, London, NW11 7PE. 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 VIAJES MERCADAL U.K. LIMITED?

VIAJES MERCADAL U.K. LIMITED is currently Dissolved. It was registered on 21/02/1979 and dissolved on 24/07/2012.

Where is VIAJES MERCADAL U.K. LIMITED located?

VIAJES MERCADAL U.K. LIMITED is registered at 925 Finchley Road, London, NW11 7PE.

What does VIAJES MERCADAL U.K. LIMITED do?

VIAJES MERCADAL U.K. 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 VIAJES MERCADAL U.K. LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved via voluntary strike-off.