AUSTRIA TRAVEL LIMITED

AUSTRIA TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAUSTRIA TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03148324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUSTRIA TRAVEL LIMITED?

    • (7487) /

    Where is AUSTRIA TRAVEL LIMITED located?

    Registered Office Address
    10 Orange Street
    Haymarket
    60317
    WC2H 7WR London
    Undeliverable Registered Office AddressNo

    What were the previous names of AUSTRIA TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYFAIR VENTURES LIMITEDJan 19, 1996Jan 19, 1996

    What are the latest accounts for AUSTRIA TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for AUSTRIA TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Sep 22, 2011

    16 pages2.24B

    Notice of move from Administration to Dissolution on Oct 03, 2011

    1 pages2.35B

    Administrator's progress report to Mar 26, 2011

    6 pages2.24B

    Statement of administrator's proposal

    2 pages2.17B

    Result of meeting of creditors

    2 pages2.23B

    Registered office address changed from 10 the Wharf Bridge Street Birmingham B1 2JS on Oct 12, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Jan 19, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2010

    Statement of capital on Mar 03, 2010

    • Capital: GBP 2,000
    SH01

    Termination of appointment of Deborah Hollis as a director

    1 pagesTM01

    Current accounting period extended from Oct 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Termination of appointment of Michael Mitchell as a director

    2 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of AUSTRIA TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREUDMANN, Anthony
    15 Lings Coppice
    SE21 8SY London
    Director
    15 Lings Coppice
    SE21 8SY London
    United KingdomBritishTravel Industry Consultant43335320001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    CHANDLER, Irene
    34 Hall Lane
    RM14 1AF Upminster
    Essex
    Secretary
    34 Hall Lane
    RM14 1AF Upminster
    Essex
    EnglishDir/Sec11608070001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    CHANDLER, Irene
    34 Hall Lane
    RM14 1AF Upminster
    Essex
    Director
    34 Hall Lane
    RM14 1AF Upminster
    Essex
    EnglishDir/Sec11608070001
    CHANDLER, Paul Jonathan
    34 Hall Lane
    RM14 1AF Upminster
    Essex
    Director
    34 Hall Lane
    RM14 1AF Upminster
    Essex
    BritishCompany Director12035200003
    HOLLIS, Deborah Ann
    32 Packwood Close
    Bentley Heath
    B93 8AW Solihull
    West Midlands
    Director
    32 Packwood Close
    Bentley Heath
    B93 8AW Solihull
    West Midlands
    BritishChief Operating Officer109500330001
    JEFFRIES, Ian
    73 Sycamore Avenue
    RM14 2HS Upminster
    Essex
    Director
    73 Sycamore Avenue
    RM14 2HS Upminster
    Essex
    BritishCompany Director12122280001
    MITCHELL, Michael Antony
    8 Woodthorpe Drive
    DY9 7JX Stourbridge
    West Midlands
    Director
    8 Woodthorpe Drive
    DY9 7JX Stourbridge
    West Midlands
    BritishManagement Consultant82626720001

    Does AUSTRIA TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2010Administration started
    Oct 03, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Blandford Ryman
    3 Brindley Place
    B1 2JB Birmingham
    practitioner
    3 Brindley Place
    B1 2JB Birmingham
    Conrad Alan Beighton
    2nd Floor 3 Brindley Place
    B1 2JB Birmingham
    practitioner
    2nd Floor 3 Brindley Place
    B1 2JB Birmingham

    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