Bupa Travel Services Limited

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dissolved

Bupa Travel Services Limited

01133110•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

07/09/1973

Company Age

53 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Bupa Travel Services Limited (01133110) is a private limited with share capital incorporated on 07/09/1973 (53 years old) and registered in london, EC4Y8BB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 07/09/1973
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
F
fraser david gregory
director
M
mahboob ali merchant
director
N
nicholas tetley beazley
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-01-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-10-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Annual Return
Date:04-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1999
Legacy
Category:Officers
Date:03-03-1999
Resolution
Category:Resolution
Date:20-10-1998
Resolution
Category:Resolution
Date:20-10-1998
Resolution
Category:Resolution
Date:20-10-1998
Legacy
Category:Annual Return
Date:31-07-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1997
Legacy
Category:Annual Return
Date:27-07-1997
Legacy
Category:Officers
Date:27-07-1997
Legacy
Category:Address
Date:27-07-1997
Legacy
Category:Officers
Date:29-06-1997
Legacy
Category:Address
Date:16-09-1996
Legacy
Category:Annual Return
Date:28-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1996
Legacy
Category:Officers
Date:13-06-1996
Legacy
Category:Officers
Date:13-06-1996
Resolution
Category:Resolution
Date:30-05-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-1996
Legacy
Category:Officers
Date:20-11-1995
Legacy
Category:Officers
Date:20-11-1995
Legacy
Category:Officers
Date:20-11-1995
Legacy
Category:Officers
Date:20-11-1995
Legacy
Category:Officers
Date:20-11-1995
Legacy
Category:Officers
Date:20-11-1995
Legacy
Category:Officers
Date:29-09-1995
Legacy
Category:Annual Return
Date:02-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1995
Legacy
Category:Officers
Date:22-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1994
Legacy
Category:Annual Return
Date:07-08-1994
Legacy
Category:Officers
Date:18-10-1993
Legacy
Category:Annual Return
Date:26-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1993
Resolution
Category:Resolution
Date:10-11-1992

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date14/05/2009
Latest Accounts31/12/2008

Trading Addresses

8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB