MARKS TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARKS TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543927
    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 MARKS TRAVEL LIMITED?

    • (6022) /

    Where is MARKS TRAVEL LIMITED located?

    Registered Office Address
    68 Easton Road
    CH62 1DS Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKS TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for MARKS 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 24, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2010

    Statement of capital on Oct 27, 2010

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Barbara Ryan as a secretary

    1 pagesTM02

    Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE on Nov 19, 2009

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages288b

    Who are the officers of MARKS TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Stuart
    25 Brookfield Avenue
    Timperley
    WA15 6TH Altrincham
    Cheshire
    Director
    25 Brookfield Avenue
    Timperley
    WA15 6TH Altrincham
    Cheshire
    EnglandBritishTaxi Driver66931440001
    RYAN, Barbara Ann
    25 Brookfield Avenue
    WA15 6TH Timperley
    Cheshire
    Secretary
    25 Brookfield Avenue
    WA15 6TH Timperley
    Cheshire
    British84657880001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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