Travel Technology Investments Limited
Company Profile
dissolved
UnknownTravel Technology Investments Limited
07286514•Private Limited With Share Capital
Clarendon House 147 London Road, Kingston Upon Thames, Surrey, KT26NH
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Incorporated
16/06/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Travel Technology Investments Limited (07286514) is a private limited with share capital incorporated on 16/06/2010 (15 years old) and registered in surrey, KT26NH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/06/2010
KT26NH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Resolution
Category:Resolution
Date:26-02-2019
Legacy
Category:Capital
Date:20-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2019
Legacy
Category:Insolvency
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Auditors Resignation Company
Category:Auditors
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Auditors Resignation Company
Category:Auditors
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Memorandum Articles
Category:Incorporation
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Legacy
Category:Mortgage
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Resolution
Category:Resolution
Date:18-10-2010
Capital Allotment Shares
Category:Capital
Date:18-10-2010
Legacy
Category:Mortgage
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2010
Resolution
Category:Resolution
Date:26-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2010
Change Of Name Notice
Category:Change Of Name
Date:24-08-2010
Incorporation Company
Category:Incorporation
Date:16-06-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date28/12/2019
Latest Accounts31/03/2019
Trading Addresses
Clarendon House 147 London Road, Kingston Upon Thames, Surrey, KT26NHRegistered
Related Companies
6
Contact
Clarendon House 147 London Road, Kingston Upon Thames, Surrey, KT26NH