TV TRAVEL SHOP HOLIDAYS LIMITED
Overview
| Company Name | TV TRAVEL SHOP HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04518393 |
| 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 TV TRAVEL SHOP HOLIDAYS LIMITED?
- (6330) /
Where is TV TRAVEL SHOP HOLIDAYS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TV TRAVEL SHOP HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 346 LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for TV TRAVEL SHOP HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TV TRAVEL SHOP HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on Apr 08, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
Who are the officers of TV TRAVEL SHOP HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVIN, Joseph | Director | 15 Charles Street, Apt 8c New York New York 10014 Usa | Usa | American | 123733830001 | |||||
| WINIARSKI, Gregg | Director | 30 Seneca Street Dobbs Ferry New York 10522 Usa | Usa | American | 123734350001 | |||||
| BISHOP, Samantha Jane | Secretary | 21 Dawlish Avenue SW18 4RW London | British | 88373390001 | ||||||
| BURNS, Alan | Secretary | Maple Cottage High Street RH1 4HE Nutfield Surrey | British | 76235360003 | ||||||
| HORNBY, Julia Elizabeth | Secretary | 10 Groom Place SW1X 7BA London | British | 141448380001 | ||||||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
| BISHOP, Samantha Jane | Director | 21 Dawlish Avenue SW18 4RW London | British | 88373390001 | ||||||
| BREAKWELL, Simon John | Director | 23 St John's Park Blackheath SE12 8LX London Se3 | United Kingdom | British | 173332880002 | |||||
| BURNS, Alan | Director | Maple Cottage High Street RH1 4HE Nutfield Surrey | British | 76235360003 | ||||||
| CONLON, James Martin | Director | Killonan IRISH Ballysimon County Limerick Eire | Ireland | Irish | 125103490001 | |||||
| GOODMAN, Harry | Director | The North Pavillion Kelmarsh Hall NN6 9LY Kelmarsh Northants | United Kingdom | British | 157928500001 | |||||
| HALPIN, Dermot | Director | 21a Rostrevor Road Fulham SW6 5AX London | Irish | 92210140001 | ||||||
| HORNBY, Julia Elizabeth | Director | 10 Groom Place SW1X 7BA London | United Kingdom | British | 141448380001 | |||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 |
Does TV TRAVEL SHOP HOLIDAYS 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