Travel Definitions Limited

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in liquidation
Small

Travel Definitions Limited

05501408•Private Limited With Share Capital

Suite 2,The Brentano Suite, Solar House, London, N128QJ
Website

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Incorporated

06/07/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

79120

Risk

not scored

Company Overview

Registration, classification & business activity

Travel Definitions Limited (05501408) is a private limited with share capital incorporated on 06/07/2005 (20 years old) and registered in london, N128QJ. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 06/07/2005
N128QJ

Financial Overview

Total Assets

£356.0K

Liabilities

£244.8K

Net Assets

£111.2K

Cash

£5.9K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
S
sarah yandell
director
A
andrew john brabin
director

Filed Documents

52
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-07-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Resolution
Category:Resolution
Date:30-12-2008
Memorandum Articles
Category:Incorporation
Date:30-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Address
Date:07-07-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Capital
Date:09-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Accounts
Date:04-08-2005
Incorporation Company
Category:Incorporation
Date:06-07-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014

Trading Addresses

Suite 2,The Brentano Suite, Solar House, London, N12 8Qj, N128QJRegistered
14 Bonhill Street, London, EC2A4BX

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Contact

traveldefinitions.com
Suite 2,The Brentano Suite, Solar House, London, N128QJ