JOINT VENTURE 36 TRAVEL LIMITED
Overview
| Company Name | JOINT VENTURE 36 TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03217676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOINT VENTURE 36 TRAVEL LIMITED?
- (6330) /
Where is JOINT VENTURE 36 TRAVEL LIMITED located?
| Registered Office Address | FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOINT VENTURE 36 TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 891ST SHELF TRADING COMPANY LIMITED | Jun 27, 1996 | Jun 27, 1996 |
What are the latest accounts for JOINT VENTURE 36 TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for JOINT VENTURE 36 TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 15 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of JOINT VENTURE 36 TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | 18 Newbury Close DA2 6AQ Dartford Kent | British | 88994320002 | ||||||
| HARRY III, William | Director | The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire | England | American | 117064700001 | |||||
| DONOGHUE, Charles Patrick Paul | Secretary | 1b Tower Close BR6 0SP Orpington Kent | British | 19092500002 | ||||||
| HANCOCK, Paul | Secretary | Flat 3 12 Ennismore Avenue W4 1SF London | British | 5201730009 | ||||||
| SULLIVAN, John Terence | Secretary | 17 Mill View Close KT17 2DW Ewell Surrey | British | 60374650001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| CARTER, Geoffrey Douglas | Director | 16 Thames Row 43 Kew Bridge Road TW8 0HG Brentford Middlesex | England | British | 46249260003 | |||||
| COOK, Alistair Copland Campbell | Director | Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent | British | 92883410001 | ||||||
| DOWLING, Thomas A | Director | 36 Andover Road Rockville Centre New York 11570 Usa | American | 88355790001 | ||||||
| EKKESHIS, Andreas Stylianou | Director | 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire | British | 36911290001 | ||||||
| GINGELL, Gilbert Harold | Director | 6a Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | 63223750001 | |||||
| HANCOCK, Paul | Director | Flat 3 12 Ennismore Avenue W4 1SF London | British | 5201730009 | ||||||
| KADEN, Kathleen | Director | 136 Madison Avenue New York 10016 United States | American | 88355510001 | ||||||
| LALOUI, Ardeshir | Director | 30 Cypress Avenue AL7 1HN Welwyn Garden City Hertfordshire | United Kingdom | British | 17026270002 | |||||
| PERRY, Philip James Erskine | Director | 15 Burgess Mead OX2 6XP Oxford Oxfordshire | British | 31292620009 | ||||||
| SENNOTT, Michael Anthony | Director | Apartment 11h 2-4 Hyde Park Gate SW7 5EW London | American | 52619380001 | ||||||
| SULLIVAN, John Terence | Director | 17 Mill View Close KT17 2DW Ewell Surrey | British | 60374650001 | ||||||
| WATSON, Brian Andrew | Director | Bell House 53 Bell Road KT8 0SS East Molesey Surrey | British | 51081890001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does JOINT VENTURE 36 TRAVEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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