Travel London (Middlesex) Limited

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dissolved

Travel London (middlesex) Limited

03792590•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

21/06/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Travel London (middlesex) Limited (03792590) is a private limited with share capital incorporated on 21/06/1999 (27 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 21/06/1999
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter timothy coates
director
M
michael david hampson
director
M
martin david hancock
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Made Up Date
Category:Accounts
Date:17-09-2012
Auditors Resignation Company
Category:Auditors
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Made Up Date
Category:Accounts
Date:26-09-2011
Resolution
Category:Resolution
Date:05-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Made Up Date
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Made Up Date
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Address
Date:18-12-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:05-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Mortgage
Date:08-06-2004
Auditors Resignation Company
Category:Auditors
Date:27-04-2004
Legacy
Category:Accounts
Date:22-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2004
Legacy
Category:Mortgage
Date:10-11-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Address
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Accounts
Date:26-10-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Officers
Date:29-06-1999
Incorporation Company
Category:Incorporation
Date:21-06-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date13/09/2012
Latest Accounts31/12/2011

Trading Addresses

Stanley Road, Twickenham, Middlesex, TW25NP
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF