WELBY TRAVEL FOUR LIMITED

Key Data

Status

Dissolved

Company No.

05088912

Incorporation date

29/03/2004

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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11/08/2011

Application to strike the company off the register

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31/07/2011

Termination of appointment of Rajinder Kumar as a director

View PDF (1 pages)

10/07/2011

Accounts for a dormant company made up to 2010-09-30

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20/04/2011

Resolutions

View PDF (3 pages)

06/04/2011

Termination of appointment of Simon Watkins as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Ian Neale as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Rajinder Kumar as a director

View PDF (2 pages)

06/04/2011

Appointment of Mrs Kerry Golds as a director

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30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

30/03/2011

Termination of appointment of Simon Watkins as a secretary

View PDF (1 pages)

17/06/2010

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

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

15/04/2010

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

View PDF (1 pages)

07/07/2009

Accounts made up to 2008-09-30

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27/04/2009

Return made up to 30/03/09; full list of members

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29/07/2008

Accounts made up to 2007-09-30

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30/03/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

14/08/2007

Registered office changed on 15/08/07 from: gillingham house 38-44 gillingham street london SW1V 1HU

View PDF (1 pages)

10/04/2007

Memorandum and Articles of Association

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03/04/2007

Certificate of change of name

View PDF (2 pages)

29/03/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

19/03/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (3 pages)

26/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

31/05/2006

Secretary's particulars changed

View PDF (0 pages)

08/05/2006

Certificate of change of name

View PDF (2 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

07/03/2006

Registered office changed on 08/03/06 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

26/04/2005

Accounting reference date extended from 31/03/05 to 29/09/05

View PDF (1 pages)

17/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Registered office changed on 02/11/04 from: 18-24 westbourne grove london W2 5RH

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SDG SECRETARIES LIMITED	Nominee Secretary	29/03/2004 - 29/03/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	29/03/2004 - 29/03/2004	4035
MH SECRETARIES LIMITED	Corporate Secretary	31/08/2004 - 19/01/2006	224
Watkins, Simon Andrew	Director	19/06/2006 - 06/04/2011	179
Kumar, Rajinder	Director	06/04/2011 - 06/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About WELBY TRAVEL FOUR LIMITED

WELBY TRAVEL FOUR LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at Welby House, 96 Wilton Road, London SW1V 1DW. 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 WELBY TRAVEL FOUR LIMITED?

WELBY TRAVEL FOUR LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 05/12/2011.

Where is WELBY TRAVEL FOUR LIMITED located?

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

What does WELBY TRAVEL FOUR LIMITED do?

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

What is the latest filing for WELBY TRAVEL FOUR LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.