WELBY TRAVEL SEVEN LIMITED

Key Data

Status

Dissolved

Company No.

02147631

Incorporation date

14/07/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1987)

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

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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

Appointment of Mr Rajinder Kumar as a director

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06/04/2011

Termination of appointment of Ian Neale as a director

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06/04/2011

Termination of appointment of Simon Watkins as a secretary

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27/06/2010

Group of companies' accounts made up to 2009-09-30

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03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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03/06/2010

Director's details changed for Kerry Golds on 2009-12-10

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02/06/2010

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

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02/06/2010

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

View PDF (1 pages)

02/06/2009

Return made up to 01/06/09; full list of members

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02/06/2009

Location of register of members

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01/06/2009

Appointment Terminated Secretary david gilmour

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23/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

23/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

24/03/2008

Director appointed kerry golds

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24/03/2008

Appointment Terminated Director david howell

View PDF (1 pages)

14/08/2007

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

View PDF (1 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

07/06/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

07/06/2007

Location of register of members

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

27/11/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

22/10/2006

Registered office changed on 23/10/06 from: gillingham house 38/44 gillingham street london SW1V 1HU

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

16/10/2006

Registered office changed on 17/10/06 from: 47 causton st pimlico london SW1P 4AT

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16/10/2006

Director resigned

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16/10/2006

Director resigned

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15/10/2006

Resolutions

View PDF (4 pages)

01/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

19/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

14/06/2005

Secretary's particulars changed;director's particulars changed

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14/06/2005

Location of register of members address changed

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21/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

28/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

15/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

17/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

10/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

19/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

17/03/2002

Return made up to 01/06/01; full list of members

View PDF (6 pages)

17/03/2002

Director's particulars changed

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26/10/2001

Ad 03/04/01--------- £ si 100@1=100 £ ic 40000/40100

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20/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

24/11/2000

Particulars of mortgage/charge

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26/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (1 pages)

06/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

16/02/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

19/07/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Ad 11/03/98--------- £ si 15000@1=15000 £ ic 25000/40000

View PDF (2 pages)

03/02/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

02/02/1997

Full accounts made up to 1996-10-31

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22/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

24/03/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

23/07/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

23/07/1995

Director's particulars changed

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01/03/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/07/1994

Return made up to 01/06/94; no change of members

View PDF (4 pages)

17/07/1994

Director's particulars changed

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21/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (6 pages)

07/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1993

Ad 04/01/93--------- £ si 23000@1

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16/06/1993

Resolutions

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14/06/1993

£ nc 2000/100000 04/01/93

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20/05/1993

Return made up to 01/06/93; full list of members

View PDF (6 pages)

25/03/1993

Accounts for a small company made up to 1992-10-31

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05/08/1992

Accounts for a small company made up to 1991-10-31

View PDF (7 pages)

05/08/1992

Secretary resigned;new secretary appointed;new director appointed

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05/08/1992

Return made up to 01/06/92; full list of members

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05/08/1992

Registered office changed on 06/08/92

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05/08/1992

Secretary resigned

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06/07/1991

Accounts for a small company made up to 1990-10-31

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06/07/1991

Return made up to 01/06/91; no change of members

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24/10/1990

Accounts for a small company made up to 1989-10-31

View PDF (7 pages)

24/10/1990

Return made up to 06/06/90; full list of members

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17/08/1989

Return made up to 26/03/89; full list of members

View PDF (4 pages)

10/05/1989

Full accounts made up to 1988-10-31

View PDF (6 pages)

25/11/1987

Wd 04/11/87 ad 28/09/87--------- £ si 1998@1=1998 £ ic 2/2000

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25/11/1987

Nc inc already adjusted

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25/11/1987

Resolutions

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10/11/1987

Accounting reference date notified as 31/10

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07/09/1987

Registered office changed on 08/09/87 from: 84 stamford hill london N16 6XS

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07/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1987

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

29/09/2010

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
Kumar, Rajinder	Director	07/04/2011 - 07/04/2011	153
Neale, Ian	Director	22/09/2006 - 07/04/2011	26
Howell, David	Director	22/09/2006 - 03/03/2008	117
Golds, Kerry Elizabeth	Director	03/03/2008 - Present	11
Gilmour, David	Director	01/07/1992 - 22/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About WELBY TRAVEL SEVEN LIMITED

WELBY TRAVEL SEVEN LIMITED is an(a) Dissolved company incorporated on 14/07/1987 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 SEVEN LIMITED?

WELBY TRAVEL SEVEN LIMITED is currently Dissolved. It was registered on 14/07/1987 and dissolved on 05/12/2011.

Where is WELBY TRAVEL SEVEN LIMITED located?

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

What does WELBY TRAVEL SEVEN LIMITED do?

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

What is the latest filing for WELBY TRAVEL SEVEN LIMITED?

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