WELBY TRAVEL ONE LIMITED

Key Data

Status

Dissolved

Company No.

04826979

Incorporation date

08/07/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2011

Application to strike the company off the register

View PDF (3 pages)

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

View PDF (2 pages)

20/04/2011

Resolutions

View PDF (3 pages)

06/04/2011

Termination of appointment of David Howell as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Simon Watkins as a secretary

View PDF (1 pages)

06/04/2011

Termination of appointment of Simon Watkins as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of Ian Neale as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of David Howell as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Simon Watkins as a secretary

View PDF (1 pages)

05/04/2011

Appointment of Mr Rajinder Kumar as a director

View PDF (2 pages)

05/04/2011

Appointment of Mrs Kerry Golds as a director

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12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

12/07/2010

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

View PDF (2 pages)

12/07/2010

Director's details changed for David Howell on 2009-12-31

View PDF (2 pages)

12/07/2010

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

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

05/08/2009

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

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

28/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

28/07/2008

Appointment Terminated Director rajinder kumar

View PDF (1 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

02/01/2008

Registered office changed on 03/01/08 from: maplefield grange maplefield lane chalfont st giles bucks HP8 4TY

View PDF (1 pages)

20/08/2007

Auditor's resignation

View PDF (1 pages)

13/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

22/07/2007

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

View PDF (3 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

24/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

07/08/2006

Return made up to 09/07/06; full list of members

View PDF (8 pages)

07/08/2006

Registered office changed on 08/08/06

View PDF (0 pages)

28/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

24/07/2005

Return made up to 09/07/05; full list of members

View PDF (9 pages)

20/06/2005

Director resigned

View PDF (1 pages)

06/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

13/02/2005

Return made up to 09/07/04; full list of members; amend

View PDF (9 pages)

07/09/2004

Return made up to 09/07/04; full list of members

View PDF (9 pages)

26/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

14/08/2003

Ad 04/08/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/07/2003

Registered office changed on 20/07/03 from: 4 red lion court alexandra road hounslow middlesex TW3 4HT

View PDF (1 pages)

19/07/2003

New secretary appointed

View PDF (1 pages)

19/07/2003

New director appointed

View PDF (1 pages)

19/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (1 pages)

17/07/2003

£ nc 1000/100000 09/07/03

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Registered office changed on 18/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

08/07/2003

Incorporation

View PDF (14 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

See more events →

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
Kumar, Rajinder	Director	06/04/2006 - 30/04/2008	152
Kumar, Rajinder	Director	06/04/2011 - 06/04/2011	152
Neale, Ian	Director	24/07/2007 - 05/04/2011	26
QA REGISTRARS LIMITED	Nominee Secretary	08/07/2003 - 08/07/2003	9026
QA NOMINEES LIMITED	Nominee Director	08/07/2003 - 08/07/2003	8850

Persons with Significant Control

No PSC data available.

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Description

About WELBY TRAVEL ONE LIMITED

WELBY TRAVEL ONE LIMITED is an(a) Dissolved company incorporated on 08/07/2003 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 ONE LIMITED?

WELBY TRAVEL ONE LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 05/12/2011.

Where is WELBY TRAVEL ONE LIMITED located?

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

What does WELBY TRAVEL ONE LIMITED do?

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

What is the latest filing for WELBY TRAVEL ONE LIMITED?

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