BUSINESS TRAVELLER (HOLDINGS) LIMITED

Overview

Company Name	BUSINESS TRAVELLER (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03286583
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1996
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of BUSINESS TRAVELLER (HOLDINGS) LIMITED?

(7415) /

Where is BUSINESS TRAVELLER (HOLDINGS) LIMITED located?

Registered Office Address	Nestor House Playhouse Yard EC4V 5EX London
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS TRAVELLER (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TIPINTER LIMITED	Dec 02, 1996	Dec 02, 1996

What are the latest accounts for BUSINESS TRAVELLER (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BUSINESS TRAVELLER (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 1,100	SH01

Jul 23, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2010

Application to strike the company off the register

3 pages

DS01

Jun 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of redemption of redeemable shares	RES16

Jun 21, 2010

Statement of capital on May 18, 2010

Capital: GBP 1,100

6 pages

SH02

Dec 08, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

5 pages

AR01

Feb 03, 2009

Full accounts made up to Sep 30, 2008

13 pages

Dec 08, 2008

legacy

4 pages

363a

Aug 01, 2008

Full accounts made up to Sep 30, 2007

11 pages

Mar 20, 2008

Full accounts made up to Sep 30, 2006

14 pages

Jan 22, 2008

legacy

3 pages

363a

Mar 01, 2007

legacy

3 pages

363a

Sep 06, 2006

Full accounts made up to Sep 30, 2005

12 pages

Apr 25, 2006

legacy

1 pages

288b

Feb 02, 2006

legacy

3 pages

363a

Jul 29, 2005

Full accounts made up to Sep 30, 2004

13 pages

Apr 29, 2005

legacy

1 pages

288b

Apr 08, 2005

legacy

1 pages

288b

Mar 14, 2005

legacy

8 pages

363s

Feb 11, 2005

legacy

1 pages

288b

Oct 01, 2004

Full accounts made up to Sep 30, 2003

13 pages

Jul 22, 2004

legacy

1 pages

244

View All Filings

Who are the officers of BUSINESS TRAVELLER (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Anthony Trevor 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire	Feb 20, 2003		Secretary	21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire		British		50697170001
ENSOR, Peter Richard Flat 4 3 Egerton Place SW3 2EF London	May 01, 2000		Director	Flat 4 3 Egerton Place SW3 2EF London		British	1948-5	5607280001
PRICE, Malcolm 24 Wentworth Close SE28 8QW London	Feb 06, 1997	Feb 20, 2003	Secretary	24 Wentworth Close SE28 8QW London		British		8771380002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1996	Feb 06, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOUNOUS, Edoardo 94 Chelsea Park Gardens SW3 6AE London	Dec 03, 2001	Apr 13, 2006	Director	94 Chelsea Park Gardens SW3 6AE London		Italian	1965-1	85334920001
ENSOR, Peter Richard Flat 4 3 Egerton Place SW3 2EF London	Feb 07, 1997	Nov 16, 1998	Director	Flat 4 3 Egerton Place SW3 2EF London		British	1948-5	5607280001
GREGORY, Julian Davies 44 Fullerton Road Wandsworth SW18 1BX London	Jun 27, 2003	Mar 11, 2005	Director	44 Fullerton Road Wandsworth SW18 1BX London		British	1966-4	90994930001
HAMMOND, David George 1 Wythes Close BR1 2BA Bromley Kent	Feb 07, 1997	Feb 20, 2003	Director	1 Wythes Close BR1 2BA Bromley Kent	United Kingdom	British	1949-4	54942720001
JELL, Richard 6 Avenue Gardens TW11 0BH Teddington Middlesex	Mar 19, 1999	Apr 30, 2000	Director	6 Avenue Gardens TW11 0BH Teddington Middlesex		British	1945-12	35855710001
JONES, Colin Robert 42 Capital Wharf 50 Wapping High Street E1W 1LY London	Feb 07, 1997	Mar 19, 1999	Director	42 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1960-8	50834800007
LEVIN, David Saul 2 Old Palace Lane TW9 1PG Richmond Surrey	Feb 07, 1997	Jan 19, 1998	Director	2 Old Palace Lane TW9 1PG Richmond Surrey		British	1962-1	33968040002
MITTON, Paul Robert 5 Leconfield Road Highbury N5 2RX London	Feb 06, 1997	May 16, 2001	Director	5 Leconfield Road Highbury N5 2RX London		British	1958-10	22586420001
OLDHAM, Aileen 13 Alston Close KT6 5QS Surbiton Surrey	Dec 03, 2001	Apr 08, 2005	Director	13 Alston Close KT6 5QS Surbiton Surrey		British	1970-10	70719330001
PERRY, Geoffrey Howard 43 Manor House Drive NW6 7DE London	Jan 28, 1998	Nov 08, 2002	Director	43 Manor House Drive NW6 7DE London	England	British	1922-4	8771370001
PERRY, Nicholas Alan Roger Woodstock 54 Camp Road SL9 7PD Gerrards Cross Buckinghamshire	Feb 06, 1997	Mar 31, 2004	Director	Woodstock 54 Camp Road SL9 7PD Gerrards Cross Buckinghamshire		British	1956-3	9510440001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 02, 1996	Feb 06, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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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