TOBIN TRAVELS LIMITED

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

    Company NameTOBIN TRAVELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07031496
    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 TOBIN TRAVELS LIMITED?

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

    Where is TOBIN TRAVELS LIMITED located?

    Registered Office Address
    82 Wandsworth Bridge Road
    SW6 2TF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOBIN TRAVELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TOBIN TRAVELS 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

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Director's details changed for Simon John Tobin on Jan 10, 2017

    2 pagesCH01

    Change of details for Mr Simon John Tobin as a person with significant control on Jan 10, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Simon John Tobin on Oct 28, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Appleton Secretaries Limited as a secretary

    1 pagesTM02

    Director's details changed for Simon John Tobin on Sep 01, 2010

    2 pagesCH01

    Who are the officers of TOBIN TRAVELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOBIN, Simon John
    Wandsworth Bridge Road
    SW6 2TF London
    82
    United Kingdom
    Director
    Wandsworth Bridge Road
    SW6 2TF London
    82
    United Kingdom
    AustriaBritish66827260004
    APPLETON SECRETARIES LIMITED
    Hammersmith Road
    W6 7DJ London
    186
    Secretary
    Hammersmith Road
    W6 7DJ London
    186
    141050330001
    HODGKINSON, Paul Roger Dudley, Mr.
    75 Walnut Road
    Chelston
    TQ2 HU Torquay
    Flat 1
    Director
    75 Walnut Road
    Chelston
    TQ2 HU Torquay
    Flat 1
    United KingdomBritish139621130001
    APPLETON DIRECTORS LIMITED
    Hammersmith Road
    W6 7DJ London
    186
    Nominee Director
    Hammersmith Road
    W6 7DJ London
    186
    900005800001

    Who are the persons with significant control of TOBIN TRAVELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Tobin
    Wandsworth Bridge Road
    SW6 2TF London
    82
    Jul 06, 2016
    Wandsworth Bridge Road
    SW6 2TF London
    82
    No
    Nationality: British
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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