WELBY TRAVEL THREE LIMITED

Key Data

Status

Dissolved

Company No.

04622691

Incorporation date

19/12/2002

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

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

View PDF (2 pages)

20/04/2011

Certificate of change of name

View PDF (3 pages)

05/04/2011

Termination of appointment of Simon Watkins as a director

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 Simon Watkins as a secretary

View PDF (1 pages)

05/04/2011

Appointment of Mr Rajinder Kumar as a director

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05/04/2011

Appointment of Mrs Kerry Golds as a director

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17/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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17/06/2010

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

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10/01/2010

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Simon Andrew Watkins on 2009-12-01

View PDF (2 pages)

20/12/2009

Director's details changed for Ian Neale on 2009-12-01

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20/12/2009

Secretary's details changed for Simon Andrew Watkins on 2009-12-01

View PDF (1 pages)

22/03/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

29/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

07/01/2008

Return made up to 20/12/07; full list of members

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14/08/2007

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

View PDF (1 pages)

19/03/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

20/12/2006

Return made up to 20/12/06; full list of members

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)

11/04/2006

Accounts made up to 2005-09-30

View PDF (7 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)

07/03/2006

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

View PDF (1 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

04/01/2006

Director's particulars changed

View PDF (0 pages)

21/09/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

06/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

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

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (1 pages)

22/07/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

15/02/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

10/02/2004

Resolutions

View PDF (2 pages)

29/01/2004

Certificate of change of name

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29/10/2003

Registered office changed on 30/10/03 from: kings house 11 westbourne grove london W2 4UA

View PDF (1 pages)

16/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

09/03/2003

Certificate of change of name

View PDF (2 pages)

28/02/2003

Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (16 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	06/04/2011 - 06/04/2011	153
Judd, Alan	Director	19/12/2002 - 07/05/2006	22
Neale, Ian	Director	07/05/2006 - 05/04/2011	26
SDG SECRETARIES LIMITED	Nominee Secretary	19/12/2002 - 19/12/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	19/12/2002 - 19/12/2002	1987

Persons with Significant Control

No PSC data available.

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Description

About WELBY TRAVEL THREE LIMITED

WELBY TRAVEL THREE LIMITED is an(a) Dissolved company incorporated on 19/12/2002 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 THREE LIMITED?

WELBY TRAVEL THREE LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 05/12/2011.

Where is WELBY TRAVEL THREE LIMITED located?

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

What does WELBY TRAVEL THREE LIMITED do?

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

What is the latest filing for WELBY TRAVEL THREE LIMITED?

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