TRAVEL CREATIONS LTD.
Overview
| Company Name | TRAVEL CREATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03723172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL CREATIONS LTD.?
- Tour operator activities (79120) / Administrative and support service activities
Where is TRAVEL CREATIONS LTD. located?
| Registered Office Address | Rotten Row Farm Hambleden RG9 6NB Henley On Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL CREATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for TRAVEL CREATIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Malcolm Neal Regan on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Andrew Shears as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm Neal Regan on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of TRAVEL CREATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, David | Secretary | 81 St Marks Crescent SL6 5DQ Maidenhead Berkshire | British | 35752720001 | ||||||
| JONES, David Andrew | Director | Kinder Northfield Avenue RG9 3PB Lower Shiplake Oxfordshire | England | British | 74026850001 | |||||
| REGAN, Malcolm Neal | Director | Fairmile RG9 2JR Henley-On-Thames 2 Cedar Court Oxfordshire England | England | British | 21436900002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| SHEARS, Timothy Andrew | Director | Down Cottage Moons Hill PO39 0HX Totland Isle Of Wight | England | British | 47388390003 |
Who are the persons with significant control of TRAVEL CREATIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Neal Regan | Apr 06, 2016 | Fairmile RG9 2JR Henley-On-Thames 2 Cedar Court Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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