Esher Travel Limited
Company Profile
dissolved
Esher Travel Limited
01286193•Private Limited With Share Capital
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF
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Incorporated
12/11/1976
Company Age
49 years
Directors
3
Employees
—
SIC Code
79110
Risk
—
Company Overview
Registration, classification & business activity
Esher Travel Limited (01286193) is a private limited with share capital incorporated on 12/11/1976 (49 years old) and registered in london, EC4V5EF. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Incorporated 12/11/1976
EC4V5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Address
Date:11-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Mortgage
Date:20-06-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1998
Legacy
Category:Address
Date:23-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1997
Legacy
Category:Mortgage
Date:02-04-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Accounts
Date:08-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1996
Legacy
Category:Annual Return
Date:05-01-1996
Legacy
Category:Annual Return
Date:05-01-1996
Legacy
Category:Annual Return
Date:05-01-1996
Legacy
Category:Annual Return
Date:08-01-1995
Legacy
Category:Capital
Date:22-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1994
Legacy
Category:Annual Return
Date:14-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1993
Legacy
Category:Officers
Date:11-01-1993
Legacy
Category:Annual Return
Date:08-01-1993
Resolution
Category:Resolution
Date:14-01-1992
Legacy
Category:Annual Return
Date:14-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1991
Legacy
Category:Annual Return
Date:12-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1990
Legacy
Category:Address
Date:30-03-1990
Legacy
Category:Annual Return
Date:01-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1989
Legacy
Category:Annual Return
Date:25-04-1989
Legacy
Category:Officers
Date:06-03-1989
Legacy
Category:Officers
Date:06-03-1989
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date02/07/2018
Latest Accounts31/03/2018
Trading Addresses
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, Ec4V 5Ef, EC4V5EFRegistered
10 Second Floor, Warwick Street, London, W1B5LZ
Related Companies
1
Contact
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF