TRAVEL YOUNG LIMITED

Overview

Company Name	TRAVEL YOUNG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01426857
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1979
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVEL YOUNG LIMITED?

(6330) /

Where is TRAVEL YOUNG LIMITED located?

Registered Office Address	Priory House 6 Wrights Lane W8 6TA London England
Undeliverable Registered Office Address	No

What were the previous names of TRAVEL YOUNG LIMITED?

Previous Company Names
Company Name	From	Until
ZINEDISS LIMITED	Jun 08, 1979	Jun 08, 1979

What are the latest accounts for TRAVEL YOUNG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TRAVEL YOUNG LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2012

Application to strike the company off the register

3 pages

DS01

May 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Aug 31, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2011	Statement of capital on Aug 31, 2011 Capital: GBP 10,000	SH01

Aug 31, 2011

Registered office address changed from Priory Lane 6 Wrights Lane London W8 6TA on Aug 31, 2011

1 pages

AD01

Jul 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Oct 14, 2010

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 14, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors permitted to authorise any conflict of potential conflict situation 24/09/2010	RES13

Aug 09, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

6 pages

AR01

May 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 20, 2009

legacy

4 pages

363a

Apr 22, 2009

Accounts made up to Dec 31, 2008

3 pages

Jan 21, 2009

legacy

1 pages

288c

Aug 20, 2008

legacy

4 pages

363a

Jul 28, 2008

legacy

2 pages

288a

Jul 15, 2008

legacy

2 pages

288a

Jul 15, 2008

legacy

1 pages

288b

Jun 05, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03
capital		Resolutions Adopt accounts 02/06/2008	RES13

Jun 05, 2008

Total exemption full accounts made up to Dec 31, 2007

3 pages

Sep 17, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

8 pages

363s

Sep 13, 2007

legacy

pages

363(288)

Sep 05, 2007

Total exemption full accounts made up to Dec 31, 2006

3 pages

Jul 26, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of TRAVEL YOUNG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAINE, Paul John Old Woking Road GU22 8JD Surrey 195	Jul 01, 2008		Secretary	Old Woking Road GU22 8JD Surrey 195		British		131890190001
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Jul 23, 2008		Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	49738660003
LINEY, Peter Richard Hernes House North Street SL4 451 Linkfield Berkshire	Aug 21, 2006		Director	Hernes House North Street SL4 451 Linkfield Berkshire	United Kingdom	British	1959-8	115423720001
MAINE, Paul John Old Woking Road GU22 8JD Surrey 195	Jul 01, 2008		Director	Old Woking Road GU22 8JD Surrey 195	England	British	1965-12	131890190001
ADAMS, Mark Andrew Apartment 42 10 Wild Street WC2B 4RL London	Aug 06, 2001	Apr 30, 2006	Secretary	Apartment 42 10 Wild Street WC2B 4RL London		British		22733610005
MIDDLEMISS, Robert Gideon 1 Hillside Close Brockham RH3 7ES Betchworth Surrey		Sep 30, 1996	Secretary	1 Hillside Close Brockham RH3 7ES Betchworth Surrey		British		14384720002
PORTER, Richard Bruce 82c Portland Place W1B 1NS London	Apr 30, 2006	Jul 13, 2007	Secretary	82c Portland Place W1B 1NS London		Australian		5611720002
ROBINSON, Jill 2 Ashford House 39 High Street SW19 5BZ London	Jul 13, 2007	Jun 30, 2008	Secretary	2 Ashford House 39 High Street SW19 5BZ London		British		123297440001
ZIMMERMANN, Edwin Josef 21 The Limes Linden Gardens W2 4ET London	Sep 30, 1996	Aug 06, 2001	Secretary	21 The Limes Linden Gardens W2 4ET London		British		49928340003
MIDDLEMISS, Robert Gideon 1 Hillside Close Brockham RH3 7ES Betchworth Surrey		Sep 30, 1996	Director	1 Hillside Close Brockham RH3 7ES Betchworth Surrey		British	1957-8	14384720002
PORTER, Richard Bruce 82c Portland Place W1B 1NS London		Jul 13, 2007	Director	82c Portland Place W1B 1NS London	United Kingdom	Australian	1950-11	5611720002
ROBINSON, Jill 2 Ashford House 39 High Street SW19 5BZ London	Jul 13, 2007	Jun 30, 2008	Director	2 Ashford House 39 High Street SW19 5BZ London		British	1960-11	123297440001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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