WELBY TRAVEL SEVEN LIMITED
Overview
| Company Name | WELBY TRAVEL SEVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02147631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELBY TRAVEL SEVEN LIMITED?
- (9999) /
Where is WELBY TRAVEL SEVEN LIMITED located?
| Registered Office Address | Welby House 96 Wilton Road SW1V 1DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELBY TRAVEL SEVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH AMERICAN EXPERIENCE LIMITED | Jul 15, 1987 | Jul 15, 1987 |
What are the latest accounts for WELBY TRAVEL SEVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for WELBY TRAVEL SEVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Rajinder Kumar as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Rajinder Kumar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Neale as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Watkins as a secretary | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Kerry Golds on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Neale on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Andrew Watkins on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2008 | 15 pages | AA | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WELBY TRAVEL SEVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDS, Kerry Elizabeth | Director | Welby House 96 Wilton Road SW1V 1DW London | United Kingdom | British | 128944910002 | |||||
| GILMOUR, David | Secretary | Wisteria Cottage Smiths Lane TN8 6RH Crockham Hill Kent | British | 51853130003 | ||||||
| NEVILL, Jennifer | Secretary | 39 Southampton Way SE5 7SW London | British | 11422430001 | ||||||
| WATKINS, Simon Andrew | Secretary | Welby House 96 Wilton Road SW1V 1DW London | British | 111934000004 | ||||||
| DE MENDONCA, Andre | Director | 65 Heatherside Road West Ewell KT19 9QS Epsom Surrey | British | 11422440001 | ||||||
| GILMOUR, David | Director | Wisteria Cottage Smiths Lane TN8 6RH Crockham Hill Kent | United Kingdom | British | 51853130003 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| KUMAR, Rajinder | Director | Welby House 96 Wilton Road SW1V 1DW London | England | British | 162517300001 | |||||
| NEALE, Ian | Director | Welby House 96 Wilton Road SW1V 1DW London | England | British | 32722290001 |
Does WELBY TRAVEL SEVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Nov 21, 2000 Delivered On Nov 25, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Dec 03, 1997 Delivered On Dec 10, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7285443. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Jun 29, 1993 Delivered On Jul 08, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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