WELBY TRAVEL SIX LIMITED

Key Data

Status

Dissolved

Company No.

02325895

Incorporation date

06/12/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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08/09/2011

Application to strike the company off the register

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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

Appointment of Mr Rajinder Kumar as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Ian Neale as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Simon Watkins as a secretary

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

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27/06/2010

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

View PDF (4 pages)

14/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Kerry Golds on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Ian Neale on 2010-01-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Simon Andrew Watkins on 2010-01-01

View PDF (1 pages)

28/04/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

24/03/2008

Director appointed kerry golds

View PDF (2 pages)

24/02/2008

Return made up to 24/01/08; full list of members

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19/02/2008

Director resigned

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)

31/05/2007

Director resigned

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

24/01/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

20/01/2007

New director appointed

View PDF (3 pages)

20/01/2007

New secretary appointed

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (5 pages)

27/11/2006

Secretary's particulars changed

View PDF (1 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)

19/06/2006

Registered office changed on 20/06/06 from: suite 2A horseshoe business park upper lye lane bricket wood st albans hertfordshire AL2 3TA

View PDF (1 pages)

23/04/2006

Miscellaneous

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (5 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

08/03/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

11/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

13/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

05/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

10/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

09/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

30/03/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

11/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

24/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

17/04/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

10/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

21/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

21/02/2000

Location of register of members address changed

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21/02/2000

Location of debenture register address changed

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22/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

12/04/1999

Ad 25/03/99--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

22/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

19/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

28/05/1998

Registered office changed on 29/05/98 from: 19A village way east rayners lane harrow middlesex HA2 7LX

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15/03/1998

Ad 11/03/98--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

09/03/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

20/07/1997

Ad 15/07/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

12/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

18/02/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

22/03/1995

Return made up to 24/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/10/1994

Ad 19/07/94--------- £ si 10000@1=10000 £ ic 10000/20000

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27/07/1994

Full accounts made up to 1993-09-30

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20/03/1994

Return made up to 24/01/94; no change of members

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20/03/1994

Location of register of members address changed

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20/03/1994

Location of debenture register address changed

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05/12/1993

Registered office changed on 06/12/93 from: 250 imperial drive rayners lane harrow middlesex, HA2 7HJ

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05/08/1993

Full accounts made up to 1992-09-30

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07/03/1993

Return made up to 24/01/93; full list of members

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06/04/1992

Return made up to 24/01/92; change of members

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22/12/1991

Accounts for a small company made up to 1991-09-30

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22/12/1991

Accounts for a small company made up to 1991-03-31

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12/12/1991

Accounts for a small company made up to 1990-03-31

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26/09/1991

Accounting reference date shortened from 31/03 to 30/09

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27/02/1991

Registered office changed on 28/02/91 from: 435 kenton road kenton middlesex HA3 0XY

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27/02/1991

Return made up to 24/01/91; change of members

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30/10/1990

Ad 01/10/90--------- £ si 9900@1=9900 £ ic 2/9902

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01/10/1990

Nc inc already adjusted 08/08/90

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01/10/1990

Resolutions

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22/03/1990

Ad 07/12/88--------- £ si 98@1

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22/03/1990

Return made up to 24/01/90; full list of members

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08/01/1989

Registered office changed on 09/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/01/1989

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

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06/12/1988

Incorporation

View PDF (13 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
Kumar, Rajinder	Director	07/04/2011 - Present	153
Neale, Ian	Director	27/03/2006 - 07/04/2011	26
Haque, Muhammad Saif Ul	Director	20/06/2006 - 26/10/2007	5
Howell, David	Director	15/12/2005 - 20/06/2006	117
Golds, Kerry Elizabeth	Director	03/03/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About WELBY TRAVEL SIX LIMITED

WELBY TRAVEL SIX LIMITED is an(a) Dissolved company incorporated on 06/12/1988 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 SIX LIMITED?

WELBY TRAVEL SIX LIMITED is currently Dissolved. It was registered on 06/12/1988 and dissolved on 26/12/2011.

Where is WELBY TRAVEL SIX LIMITED located?

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

What does WELBY TRAVEL SIX LIMITED do?

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

What is the latest filing for WELBY TRAVEL SIX LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.