| Company Name | Right-A-Way Travel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01026790 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1971(52 years, 7 months ago) |
| Dissolution Date | 9 April 2024 (2 weeks, 4 days ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Miss Linda Kwintner |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(19 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Selhurst Court 119 Gordon Road Camberly Surrey GU15 2JQ |
| Director Name | Carole Wright |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(19 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 04 April 2001) |
| Role | Company Director |
| Correspondence Address | 39 Grange Avenue Twickenham Middlesex TW2 5TW |
| Secretary Name | Linda Kwintner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(19 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 04 April 2001) |
| Role | Company Director |
| Correspondence Address | 11 Maple Gardens Staines Middlesex TW19 7BL |
| Secretary Name | Carole Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(29 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 08 January 2009) |
| Role | Company Director |
| Correspondence Address | 39 Grange Avenue Twickenham Middlesex TW2 5TW |
Location
| Registered Address | Unit 2 99-101 Kingsland Road London E2 8AG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Linda Kwintner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279 |
| Cash | £3,247 |
| Current Liabilities | £6,736 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 25 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page) |
| 25 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 7 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 April 2015 | Director's details changed for Miss Linda Kwintner on 21 April 2015 (2 pages) |
| 21 April 2015 | Director's details changed for Miss Linda Kwintner on 21 April 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 19 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 26 November 2013 | Registered office address changed from 5 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 5 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH England on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH England on 26 November 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 16 May 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Director's details changed for Miss Linda Kwintner on 5 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Miss Linda Kwintner on 5 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Miss Linda Kwintner on 5 September 2011 (2 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Miss Linda Kwintner on 18 November 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Miss Linda Kwintner on 18 November 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Linda Kwintner on 31 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Linda Kwintner on 31 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 January 2009 | Appointment terminated secretary carole wright (1 page) |
| 9 January 2009 | Appointment terminated secretary carole wright (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 19/20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 19/20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 23 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members
|
| 19 February 2003 | Return made up to 31/01/03; full list of members
|
| 16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 18 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 3 August 1998 | Resolutions
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| 3 August 1998 | Resolutions
|
| 18 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 246 archway road london N6 5AX (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 246 archway road london N6 5AX (1 page) |
| 12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 19 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |