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HARLEN TRAVEL LIMITED

HARLEN TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARLEN TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01560771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARLEN TRAVEL LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is HARLEN TRAVEL LIMITED located?

    Registered Office Address
    18 A Hurst Road
    KT8 9AF East Molesey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEN TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARLEN TRAVEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024

    What are the latest filings for HARLEN TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Amended micro company accounts made up to Mar 31, 2025

    		4 pagesAAMD

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of Gavin Smallpage Wood as a director on Jun 17, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Registered office address changed from 13 Hurst Lane East Molesey Surrey KT8 9EA to 18 a Hurst Road East Molesey Surrey KT8 9AF on Jun 28, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of HARLEN TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Robert Alexander Ramsay
    18a Hurst Road
    KT8 9AF East Molesey
    Surrey
    		Secretary
    18a Hurst Road
    KT8 9AF East Molesey
    Surrey
    		British5207360003
    DAVIDSON, Robert Alexander Ramsay
    18a Hurst Road
    KT8 9AF East Molesey
    Surrey
    		Director
    18a Hurst Road
    KT8 9AF East Molesey
    Surrey
    		EnglandBritishAccountant5207360003
    WOOD, Gavin Smallpage
    10 Summerdown Road
    BN20 8DT Eastbourne
    East Sussex
    		Director
    10 Summerdown Road
    BN20 8DT Eastbourne
    East Sussex
    		United KingdomBritishChartered Surveyor24643730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLEN TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luso Caledonian Group Limited
    Hurst Road
    KT8 9AF East Molesey
    18 A
    England
    		Dec 31, 2016
    Hurst Road
    KT8 9AF East Molesey
    18 A
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin Smallpage Wood
    Hurst Road
    KT8 9AF East Molesey
    18 A
    Surrey
    England
    		Dec 31, 2016
    Hurst Road
    KT8 9AF East Molesey
    18 A
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0