TRAVEL REPRESENTATION & MARKETING LIMITED
Overview
| Company Name | TRAVEL REPRESENTATION & MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI027799 |
| Jurisdiction | Northern Ireland |
| 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 REPRESENTATION & MARKETING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAVEL REPRESENTATION & MARKETING LIMITED located?
| Registered Office Address | 10 Pilots View Heron Road BT3 9LE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL REPRESENTATION & MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVEL LEISURE & MARTKETING LIMITED | Nov 23, 1993 | Nov 23, 1993 |
| ADAGIO ENTERPRISES LIMITED | Sep 17, 1993 | Sep 17, 1993 |
What are the latest accounts for TRAVEL REPRESENTATION & MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for TRAVEL REPRESENTATION & MARKETING LIMITED?
| 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 | ||||||||||
Director's details changed for Peter Samuel Mc Minn on Jun 06, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Change of details for Mr Peter Samuel Mcminn as a person with significant control on Jun 06, 2018 | 5 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Laurel Wood Galwally Avenue Belfast BT8 7RA Northern Ireland to 10 Pilots View Heron Road Belfast BT3 9LE on Jul 24, 2017 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 11 Laurel Wood Galwally Avenue Belfast BT8 4AJ to 11 Laurel Wood Galwally Avenue Belfast BT8 7RA on Nov 02, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Juliane Magill as a director on Nov 08, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of TRAVEL REPRESENTATION & MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGILL, Juliane | Director | Pilots View Heron Road BT3 9LE Belfast 10 Northern Ireland | Northern Ireland | British | 182997830001 | |||||
| MC MINN, Peter Samuel | Director | Pilots View Heron Road BT3 9LE Belfast 10 | Northern Ireland | British | 144239130002 | |||||
| MC MINN, John Wylie | Secretary | 34 Stainforth Road Walthamston E17 London | 143957880001 |
Who are the persons with significant control of TRAVEL REPRESENTATION & MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Samuel Mcminn | Apr 06, 2016 | Galwally Avenue BT8 7RA Belfast 11 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
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