WELBY TRAVEL TWO LIMITED

Key Data

Status

Dissolved

Company No.

02689052

Incorporation date

12/02/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1992)

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

Certificate of change of name

View PDF (3 pages)

05/04/2011

Appointment of Mrs Kerry Golds as a director

View PDF (2 pages)

05/04/2011

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

Appointment of Mr Rajinder Kumar as a director

View PDF (2 pages)

05/04/2011

Appointment of Mrs Kerry Golds as a director

View PDF (2 pages)

13/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (3 pages)

11/03/2011

Termination of appointment of David Howell as a director

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

21/03/2010

Termination of appointment of Judith De Witt as a director

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

14/02/2010

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

View PDF (2 pages)

14/02/2010

Termination of appointment of Roger Diski as a director

View PDF (1 pages)

14/02/2010

Director's details changed for David Howell on 2010-01-01

View PDF (2 pages)

14/02/2010

Director's details changed for Judith De Witt on 2010-01-01

View PDF (2 pages)

14/02/2010

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

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

06/05/2009

Registered office changed on 07/05/2009 from 305 upper street london N1 2TU

View PDF (1 pages)

06/05/2009

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

28/04/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

07/08/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

26/02/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

21/12/2007

New director appointed

View PDF (4 pages)

21/12/2007

New director appointed

View PDF (3 pages)

21/12/2007

New secretary appointed

View PDF (1 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

18/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

05/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

08/11/2006

Particulars of mortgage/charge

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24/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

29/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

29/03/2006

Registered office changed on 30/03/06

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13/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

28/06/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

04/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

01/04/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

03/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (4 pages)

02/05/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

10/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

23/04/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

23/07/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

12/07/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

27/06/2001

Registered office changed on 28/06/01 from: hurst house high street kipley surrey GU23 6AY

View PDF (1 pages)

11/10/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

22/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

22/02/2000

Registered office changed on 23/02/00

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23/01/2000

Full accounts made up to 1999-02-28

View PDF (9 pages)

11/11/1999

Return made up to 13/02/99; full list of members

View PDF (5 pages)

02/12/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

18/08/1998

Ad 22/06/98--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

23/05/1998

Registered office changed on 24/05/98 from: hurst house high street ripley surrey GU23 6AY

View PDF (1 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Ad 10/09/97--------- £ si 5000@1=5000 £ ic 20000/25000

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

06/07/1997

Full accounts made up to 1997-02-28

View PDF (7 pages)

13/03/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

19/12/1996

Accounts made up to 1996-02-28

View PDF (4 pages)

01/04/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

26/12/1995

Accounts made up to 1995-02-28

View PDF (4 pages)

26/12/1995

Resolutions

View PDF (1 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (41 pages)

25/09/1995

Certificate of change of name

View PDF (2 pages)

09/08/1995

Ad 20/07/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (1 pages)

09/08/1995

£ nc 100/100000 20/07/95

View PDF (1 pages)

26/04/1995

Return made up to 13/02/95; no change of members

View PDF (4 pages)

29/03/1995

Registered office changed on 30/03/95 from: altay house 869 high road north finchley london N12 8RA

View PDF (1 pages)

14/01/1995

Resolutions

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14/01/1995

Resolutions

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14/01/1995

Resolutions

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14/01/1995

New director appointed

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14/01/1995

Accounts for a small company made up to 1994-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/03/1994

Return made up to 13/02/94; no change of members

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21/11/1993

Accounts for a small company made up to 1993-02-28

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07/11/1993

Compulsory strike-off action has been discontinued

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06/11/1993

Return made up to 13/02/93; full list of members

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13/09/1993

First Gazette notice for compulsory strike-off

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26/02/1992

Director resigned;new director appointed

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26/02/1992

Secretary resigned;new secretary appointed

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26/02/1992

Registered office changed on 27/02/92 from: 43A whitchurch road cardiff CF4 3JN

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12/02/1992

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	06/04/2011 - 06/04/2011	153
De Witt, Judith	Director	30/08/2001 - 11/03/2010	3
Neale, Ian	Director	05/12/2007 - 05/04/2011	26
MC FORMATIONS LIMITED	Nominee Director	13/02/1992 - 13/02/1992	625
Crs Legal Services Limited	Nominee Secretary	13/02/1992 - 13/02/1992	600

Persons with Significant Control

No PSC data available.

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Description

About WELBY TRAVEL TWO LIMITED

WELBY TRAVEL TWO LIMITED is an(a) Dissolved company incorporated on 12/02/1992 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 TWO LIMITED?

WELBY TRAVEL TWO LIMITED is currently Dissolved. It was registered on 12/02/1992 and dissolved on 05/12/2011.

Where is WELBY TRAVEL TWO LIMITED located?

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

What does WELBY TRAVEL TWO LIMITED do?

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

What is the latest filing for WELBY TRAVEL TWO LIMITED?

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