Company Profile
dissolved
UnknownWagons-lits Travel Uk Limited
02636668•Private Limited With Share Capital
40 Bank Street 31St Floor, Canary Wharf, London, E145NR
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Incorporated
09/08/1991
Company Age
35 years
Directors
2
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Wagons-lits Travel Uk Limited (02636668) is a private limited with share capital incorporated on 09/08/1991 (35 years old) and registered in london, E145NR. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 09/08/1991
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2020
Legacy
Category:Capital
Date:27-01-2020
Legacy
Category:Insolvency
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Sail Address Company With New Address
Category:Address
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:16-06-2007
Memorandum Articles
Category:Incorporation
Date:09-10-2006
Resolution
Category:Resolution
Date:09-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:02-06-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2002
Legacy
Category:Officers
Date:02-02-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date30/03/2022
Latest Accounts31/12/2021
Trading Addresses
113-123 Upper Richmond Road, London, SW152TL
3Rd Floor, Bernard House, Piccadilly Plaza, Manchester, M14DE
40 Bank Street, London, E145NRRegistered
Related Companies
4
Contact
40 Bank Street 31St Floor, Canary Wharf, London, E145NR