ARC TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARC TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03606534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARC TRAVEL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is ARC TRAVEL LIMITED located?

    Registered Office Address
    The Firs Glebe Road
    Oadby
    LE2 2LD Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARC TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHOENIX NIGHT LIMITEDJul 30, 1998Jul 30, 1998

    What are the latest accounts for ARC TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ARC TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of ARC TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASRA, Virginia Francisco
    The Firs Glebe Road
    LE2 2LD Oadby
    Leicestershire
    Secretary
    The Firs Glebe Road
    LE2 2LD Oadby
    Leicestershire
    British59934880001
    BASRA, Deepinder Singh
    The Firs Glebe Road
    Oadby
    LE2 2LD Leicestershire
    Director
    The Firs Glebe Road
    Oadby
    LE2 2LD Leicestershire
    United KingdomBritishTravel Agent62145990001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of ARC TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepinder Singh Basra
    The Firs Glebe Road
    Oadby
    LE2 2LD Leicestershire
    Jul 01, 2016
    The Firs Glebe Road
    Oadby
    LE2 2LD Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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