International Travel Group Limited

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dissolved
Unknown

International Travel Group Limited

02331006•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

23/12/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

International Travel Group Limited (02331006) is a private limited with share capital incorporated on 23/12/1988 (37 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/12/1988
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2021
Change Sail Address Company With New Address
Category:Address
Date:07-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2020
Resolution
Category:Resolution
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:05-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Legacy
Category:Capital
Date:12-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2019
Legacy
Category:Insolvency
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Auditors Resignation Company
Category:Auditors
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Miscellaneous
Category:Miscellaneous
Date:11-01-2013
Capital Alter Shares Consolidation
Category:Capital
Date:11-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Accounts With Made Up Date
Category:Accounts
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Legacy
Category:Mortgage
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2011
Termination Secretary Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Made Up Date
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Resolution
Category:Resolution
Date:20-08-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2009
Legacy
Category:Address
Date:31-12-2008
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Mortgage
Date:31-07-2008
Resolution
Category:Resolution
Date:28-07-2008
Legacy
Category:Capital
Date:28-07-2008
Legacy
Category:Capital
Date:28-07-2008
Legacy
Category:Capital
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date30/09/2020
Latest Accounts31/12/2019

Trading Addresses

1 More London Place, London, SE12AFRegistered
Kingsgate House, Kingsgate Place, London, NW64TA

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Contact

1 More London Place, London, SE12AF