C.P.J. TRAVEL LIMITED
Vue d'ensemble
| Nom de la société | C.P.J. TRAVEL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01508210 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe C.P.J. TRAVEL LIMITED ?
| Adresse du siège social | Building 559 Shoreham Road West Cargo Terminal Heathrow Airport TW6 3SJ Hounslow Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de C.P.J. TRAVEL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour C.P.J. TRAVEL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 01 juin 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2009 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Ross Gordon Caley le 31 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Geoffrey David Cruikshanks le 31 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Robert Michael Hayers le 31 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Neil Ivie Lamont Ferguson le 31 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Orbital Secretaries Limited le 31 mai 2010 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 15 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de C.P.J. TRAVEL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Secrétaire | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALEY, Ross Gordon | Administrateur | Orbital Prk 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 63291950002 | |||||||||
| CRUIKSHANKS, Geoffrey David | Administrateur | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Germany | British | 73976800006 | |||||||||
| FERGUSON, Neil Ivie Lamont | Administrateur | 86 Burnwood Road KT12 4AP Walton On Thames Surrey | United Kingdom | British | 48481940001 | |||||||||
| HAYERS, Robert Michael | Administrateur | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | British | 63292050003 | |||||||||
| MUNSON, Anne Patricia | Secrétaire | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| WAGLAND, Karen Ann | Secrétaire | Nash End Barn Nash Road Thornborough MK18 2DU Buckingham Buckinghamshire | British | 38835040003 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secrétaire | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| BOYD, Judy | Administrateur | Kromme Mijdrechstraat 110 FOREIGN Amsterdam 1079 Ld Netherlands | British | 30144270001 | ||||||||||
| COUCHAN, Philip Edward | Administrateur | 6 Johnsons Drive TW12 2EQ Hampton Middlesex | Australian | 30144280001 | ||||||||||
| GREGORY, Steven John | Administrateur | 27 Manor Way HP5 3BH Chesham Buckinghamshire | British | 42856280001 |
C.P.J. TRAVEL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent security deposit deed | Créé le 04 juin 1991 Livré le 05 juin 1991 | Totalement satisfaite | Montant garanti £13,750 | |
Brèves mentions The deposit is charged as security see form 395 (ref 51) for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge on credit balance | Créé le 15 oct. 1990 Livré le 18 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a bond for £15,000 dated 23/8/90 in favour of the association of british travel agents limited | |
Brèves mentions The sum of £15,000 with interest accrued. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 20 oct. 1988 Livré le 31 oct. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a members bond dated 30/9/88 in favour of the association of british travel agents limited for £10,000 | |
Brèves mentions The sum of 10,000 tog with interest accrued held by the bank on an account numbered 32636334 & earmarked re the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 31 oct. 1986 Livré le 10 nov. 1986 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to the chargee in relation to a bond for £7,500 dated 1ST october 1986 in favour of the association of british travel agents limited in respect of members bond. | |
Brèves mentions The sum of £7,500 with interest accrued held by the bank on an account in the name of the bank and earmarked re the company. | ||||
Personnes ayant droit
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Transactions
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| Rent security deposit deed. | Créé le 01 juil. 1986 Livré le 03 juil. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease dated 13TH july 1977 and this deed. | |
Brèves mentions £4,000. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 09 oct. 1985 Livré le 22 oct. 1985 | Totalement satisfaite | Montant garanti For securing all monies due or to become due from the company to the chargee in relation to a bond dated 1 october 1985 for £5,000 in favour of the association of british travel agents limited (members bond) bond dated 1 october 1985 for £10,000 in favour of the association of british travel agents limited (air travel organisers licence) | |
Brèves mentions The sum of £15,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re-the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 30 sept. 1982 Livré le 06 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to bond £10,250 in favour of association of british travel agents expiring 31.3.84 | |
Brèves mentions The sum of £10,250 together with interest accrued held by the bank on an account in the name of the bank & earmarked re the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 30 sept. 1981 Livré le 16 oct. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee arising from a bond dated 26 aug 81 given by the bank in favour of the association of british travel agents limited date of expiry 31 march 83. | |
Brèves mentions The sum of £10250 together with interest accrued held by the bank on an account in the name of the bank and earmarked re: the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 28 janv. 1981 Livré le 10 févr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £10,250 together with interest accrued held by the bank on an account in the name of the bank and earmarked re: the company. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0