WELBY TRAVEL EIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02626286

Incorporation date

02/07/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1991)

09/01/2012

Final Gazette dissolved via compulsory strike-off

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26/09/2011

First Gazette notice for compulsory strike-off

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23/06/2011

Termination of appointment of Ian Neale as a director

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20/04/2011

Certificate of change of name

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12/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

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12/07/2010

Secretary's details changed for Simon Andrew Watkins on 2009-12-31

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12/07/2010

Director's details changed for Simon Andrew Watkins on 2009-12-31

View PDF (2 pages)

12/07/2010

Director's details changed for Ian Neale on 2009-12-31

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17/06/2010

Accounts for a dormant company made up to 2009-09-30

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07/07/2009

Accounts made up to 2008-09-30

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06/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

06/07/2009

Appointment Terminated Director gerald manser

View PDF (1 pages)

06/07/2009

Appointment Terminated Secretary vikramsingh chauhan

View PDF (1 pages)

28/08/2008

Accounts made up to 2007-09-30

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03/07/2008

Return made up to 03/07/08; full list of members

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03/07/2008

Appointment Terminated Director alan reed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU

View PDF (1 pages)

03/07/2007

Return made up to 03/07/07; full list of members

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20/03/2007

New secretary appointed;new director appointed

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20/03/2007

New director appointed

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19/03/2007

Accounts made up to 2006-09-30

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09/11/2006

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: 31 beaufort court admirals way waterside south quay london E14 9XL

View PDF (1 pages)

23/08/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-30

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24/08/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-04-30

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28/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

28/07/2004

Director's particulars changed

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30/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

30/01/2004

New director appointed

View PDF (2 pages)

07/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

17/06/2003

Registered office changed on 18/06/03 from: 4 station chambers high street north east ham london E6 1JE

View PDF (1 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

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04/08/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

06/05/2002

Ad 15/04/02-30/04/02 £ si 29998@1=29998 £ ic 2/30000

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29/04/2002

Nc inc already adjusted 19/03/02

View PDF (1 pages)

29/04/2002

Resolutions

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Accounting reference date shortened from 31/07/02 to 30/04/02

View PDF (1 pages)

18/04/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

25/10/2001

Registered office changed on 26/10/01 from: 79 park lane croydon surrey CR0 1JG

View PDF (1 pages)

14/10/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

26/12/2000

Accounts made up to 2000-07-31

View PDF (3 pages)

17/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

05/01/2000

Accounts made up to 1999-07-31

View PDF (3 pages)

09/09/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

09/09/1999

Director's particulars changed

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29/12/1998

Accounts made up to 1998-07-31

View PDF (3 pages)

26/07/1998

Return made up to 03/07/98; full list of members

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04/01/1998

Accounts made up to 1997-07-31

View PDF (3 pages)

21/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

19/12/1996

Accounts made up to 1996-07-31

View PDF (3 pages)

25/07/1996

Return made up to 03/07/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts made up to 1995-07-31

View PDF (3 pages)

24/09/1995

Return made up to 03/07/95; full list of members

View PDF (6 pages)

05/01/1995

Accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/07/1994

Return made up to 03/07/94; no change of members

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13/03/1994

Accounts made up to 1993-07-31

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28/08/1993

Return made up to 03/07/93; no change of members

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28/08/1993

Registered office changed on 29/08/93

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

Accounts made up to 1992-07-31

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26/04/1993

Resolutions

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25/10/1992

Return made up to 03/07/92; full list of members

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28/08/1991

Registered office changed on 29/08/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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28/08/1991

Secretary resigned;new secretary appointed

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28/08/1991

Director resigned;new director appointed

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02/07/1991

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Neale, Ian	Director	01/02/2007 - 06/04/2011	26
Manser, Gerald Eric	Director	05/01/2004 - 31/07/2008	3
Watkins, Simon Andrew	Director	01/02/2007 - Present	179
Watkins, Simon Andrew	Secretary	01/02/2007 - Present	20
Chauhan, Vikramsingh Pratapsingh	Secretary	15/04/2002 - 31/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About WELBY TRAVEL EIGHT LIMITED

WELBY TRAVEL EIGHT LIMITED is an(a) Dissolved company incorporated on 02/07/1991 with the registered office located at Welby House, 96 Wilton Road, London SW1V 1DW. 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 WELBY TRAVEL EIGHT LIMITED?

WELBY TRAVEL EIGHT LIMITED is currently Dissolved. It was registered on 02/07/1991 and dissolved on 09/01/2012.

Where is WELBY TRAVEL EIGHT LIMITED located?

WELBY TRAVEL EIGHT LIMITED is registered at Welby House, 96 Wilton Road, London SW1V 1DW.

What does WELBY TRAVEL EIGHT LIMITED do?

WELBY TRAVEL EIGHT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WELBY TRAVEL EIGHT LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.