The Travelworld Group Ltd

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dissolved
Unknown

The Travelworld Group Ltd

02107444•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

06/03/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Travelworld Group Ltd (02107444) is a private limited with share capital incorporated on 06/03/1987 (39 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/03/1987
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
thomas cook group management services limited
director
S
shirley bradley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2016
Change Sail Address Company With New Address
Category:Address
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Resolution
Category:Resolution
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Mortgage
Date:02-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:25-09-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Officers
Date:02-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2001
Resolution
Category:Resolution
Date:31-05-2001
Legacy
Category:Capital
Date:31-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Capital
Date:16-05-2001
Legacy
Category:Capital
Date:20-04-2001
Resolution
Category:Resolution
Date:20-04-2001
Resolution
Category:Resolution
Date:20-04-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Annual Return
Date:25-09-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Capital
Date:10-05-2000
Legacy
Category:Capital
Date:10-05-2000
Resolution
Category:Resolution
Date:10-05-2000
Resolution
Category:Resolution
Date:10-05-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Annual Return
Date:13-01-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2015
Filing Date20/06/2014
Latest Accounts30/09/2013

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL111SA

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Contact

Hill House 1 Little New Street, London, EC4A3TR