WIMPEN LEISURE & TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03613590

Incorporation date

10/08/1998

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/08/1998)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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11/08/2010

Application to strike the company off the register

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25/11/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (8 pages)

25/11/2009

Registered office address changed from 61 Heybridge Avenue Streatham London SW16 3DY on 2009-11-26

View PDF (1 pages)

06/07/2009

Total exemption small company accounts made up to 2009-03-31

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06/07/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

06/08/2008

Return made up to 24/07/08; no change of members

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24/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/08/2007

Return made up to 24/07/07; change of members

View PDF (8 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/08/2006

Return made up to 25/07/06; full list of members

View PDF (9 pages)

28/08/2006

Location of register of members address changed

View PDF (0 pages)

01/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

11/08/2005

Return made up to 25/07/05; full list of members

View PDF (9 pages)

31/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

03/08/2004

Return made up to 25/07/04; full list of members

View PDF (9 pages)

07/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/08/2003

Return made up to 25/07/03; full list of members

View PDF (9 pages)

05/05/2003

Accounts for a small company made up to 2002-12-31

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18/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

30/07/2002

Return made up to 25/07/02; full list of members

View PDF (9 pages)

10/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Registered office changed on 11/12/01 from: unit 4 moorside business centre moorside colchester CO1 2TJ

View PDF (1 pages)

09/08/2001

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

View PDF (8 pages)

21/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Return made up to 11/08/00; full list of members

View PDF (8 pages)

22/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

26/09/1999

Ad 11/08/99--------- £ si 50000@1

View PDF (2 pages)

12/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

31/01/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

23/08/1998

Director resigned

View PDF (1 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

23/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
C & M SECRETARIES LIMITED	Nominee Secretary	10/08/1998 - 10/08/1998	1867
C & M REGISTRARS LIMITED	Nominee Director	10/08/1998 - 10/08/1998	2135
Ashdown, Margaret Jean	Secretary	10/08/1998 - Present	-
Ashdown, Margaret Jean	Director	10/08/1998 - Present	-
Crane, Ian Clive	Director	10/08/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WIMPEN LEISURE & TRAVEL LIMITED

WIMPEN LEISURE & TRAVEL LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at 61 Heybridge Avenue, Streatham, London SW16 3DY. There are currently 5 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 WIMPEN LEISURE & TRAVEL LIMITED?

WIMPEN LEISURE & TRAVEL LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 06/12/2010.

Where is WIMPEN LEISURE & TRAVEL LIMITED located?

WIMPEN LEISURE & TRAVEL LIMITED is registered at 61 Heybridge Avenue, Streatham, London SW16 3DY.

What does WIMPEN LEISURE & TRAVEL LIMITED do?

WIMPEN LEISURE & TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for WIMPEN LEISURE & TRAVEL LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.