Branta Travel Limited

Company Name	Branta Travel Limited
Company Status	Dissolved
Company Number	01731912
Category	Private Limited Company
Incorporation Date	15 June 1983(40 years, 11 months ago)
Dissolution Date	4 December 2018 (5 years, 5 months ago)
Previous Name	Wanderhurst Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Anna Kristina Simpson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swedish
Status	Closed
Appointed	04 March 1991(7 years, 8 months after company formation)
Appointment Duration	27 years, 9 months (closed 04 December 2018)
Role	Travel Agent
Country of Residence	England
Correspondence Address	7 Wingfield Street London SE15 4LN

Director Name	David Alan George Simpson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 August 1999)
Role	Travel Agent
Correspondence Address	7 Wingfield Street London SE15 4LN

Secretary Name	David Alan George Simpson
Nationality	British
Status	Resigned
Appointed	04 March 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	7 Wingfield Street London SE15 4LN

Secretary Name	Diana Goddard
Nationality	British
Status	Resigned
Appointed	13 August 1999(16 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	41 Church Rise London SE23 2UG

Location

Registered Address	Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Anna K. Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,557
Cash	£17,771
Current Liabilities	£24,412

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

13 September 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Termination of appointment of Diana Goddard as a secretary on 6 April 2016 (1 page)
21 June 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 2 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for Anna Kristina Simpson on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 March 2009	Return made up to 04/03/09; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 March 2008	Return made up to 04/03/08; full list of members (3 pages)
30 January 2008	Registered office changed on 30/01/08 from: cornelius house 178/180 church road hove east sussex BN3 2DJ (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 March 2007	Return made up to 04/03/07; full list of members (6 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 March 2006	Return made up to 04/03/06; full list of members (6 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 March 2004	Return made up to 04/03/04; full list of members (6 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 March 2003	Return made up to 04/03/03; full list of members (6 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 March 2002	Return made up to 04/03/02; full list of members (6 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 March 2001	Return made up to 04/03/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Return made up to 04/03/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (10 pages)
26 August 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 04/03/99; no change of members (4 pages)
12 February 1999	Full accounts made up to 31 March 1998 (9 pages)
5 March 1998	Return made up to 04/03/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
11 April 1997	Full accounts made up to 31 March 1996 (10 pages)
24 March 1997	Return made up to 04/03/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 March 1995 (11 pages)
7 March 1996	Return made up to 04/03/96; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 March 1994 (10 pages)
10 March 1995	Return made up to 04/03/95; full list of members (6 pages)

Branta Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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