JV KNIGHTSBRIDGE TRAVEL LIMITED
Overview
| Company Name | JV KNIGHTSBRIDGE TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03520786 |
| 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 JV KNIGHTSBRIDGE TRAVEL LIMITED?
- (6330) /
Where is JV KNIGHTSBRIDGE 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 JV KNIGHTSBRIDGE TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAPEMARKER LIMITED | Mar 03, 1998 | Mar 03, 1998 |
What are the latest accounts for JV KNIGHTSBRIDGE TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for JV KNIGHTSBRIDGE 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 | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of JV KNIGHTSBRIDGE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Derek John | Secretary | Launde House LE7 9XB Launde Leicestershire | British | 13627400009 | ||||||
| HARRY III, William | Director | The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire | England | American | 117064700001 | |||||
| TAFFINDER, Nicholas James | Director | 19 Montague Road CB4 1BU Cambridge | United Kingdom | British | 69108710002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, Geoffrey Douglas | Director | 16 Thames Row 43 Kew Bridge Road TW8 0HG Brentford Middlesex | England | British | 46249260003 | |||||
| EKKESHIS, Andreas Stylianou | Director | 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire | British | 36911290001 | ||||||
| HAMMERSLEY, Paul | Director | 25 Edge Street W8 7PN London | British | 71714000003 | ||||||
| HOLMES, Adrian | Director | 3 Lower Addison Gardens W14 8BG London | British | 7803860001 | ||||||
| JAMESON, Richard Morpeth | Director | 28a St Petersburgh Place W2 4LD London | British | 13367160001 | ||||||
| JUDGE, Jerry | Director | 28 Dealtry Road SW15 6NL London | British | 59091430001 | ||||||
| LINDSAY, Timothy Thomas | Director | 24 Sterndale Road W14 0HS London | England | British | 90331170001 | |||||
| PERRY, Dana | Director | 57 Partridge Road New Canaan Connecticut 06840 United States | American | 58942470002 | ||||||
| TANG, Yuen Po | Director | 30 Harefield Avenue SM2 7NE Cheam Surrey | British | 101335890001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does JV KNIGHTSBRIDGE 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