TRAVEL EXPERIENCE (UK) LIMITED
Overview
| Company Name | TRAVEL EXPERIENCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05320163 |
| 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 EXPERIENCE (UK) LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRAVEL EXPERIENCE (UK) LIMITED located?
| Registered Office Address | 14 Church Street Ruddington NG11 6HA Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL EXPERIENCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TRAVEL EXPERIENCE (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRAVEL EXPERIENCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Termination of appointment of Kevin Henry as a secretary | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Sarah Marie Eborall as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Nicola Jayne Henry on Dec 01, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Registered office address changed from * 11 Church Street Ruddington Nottingham NG11 6HA* on May 06, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Nicola Jayne Henry on Jan 04, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of TRAVEL EXPERIENCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBORALL, Sarah Marie | Director | Church Street NG11 6HA Ruddington 14 Nottinghamshire | England | British | Travel Agent | 159204020001 | ||||
| MCCORMICK, Nicola Jayne | Director | Church Street Ruddington NG11 6HA Nottingham 14 United Kingdom | United Kingdom | British | Travel Consultant | 102712920002 | ||||
| EVANS, Alison | Secretary | 10 Viola Close Oakwood DE21 2XG Derby Derbyshire | British | 108462250001 | ||||||
| HENRY, Kevin | Secretary | 11 Brooklands Road WN8 0LP Up Holland Lancashire | British | Accountant | 16675170001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Secretary | 35 Firs Avenue N11 3NE London | 100993120001 | |||||||
| PARAMOUNT PROPERTIES(UK) LIMITED | Director | 35 Firs Avenue N11 3NE London | 100993110001 |
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