Travelkey Limited

Company Name	Travelkey Limited
Company Status	Dissolved
Company Number	02009419
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Bernard Russell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1986(1 month after company formation)
Appointment Duration	28 years, 7 months (closed 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft 4 Fore Street Hill Budleigh Salterton Devon EX9 6PE

Secretary Name	Susan Russell
Nationality	British
Status	Closed
Appointed	01 January 2001(14 years, 8 months after company formation)
Appointment Duration	14 years (closed 30 December 2014)
Role	Co Secretary
Correspondence Address	4 Fore Street Hill Budleigh, Salterton Devon EX9 6PE

Director Name	Marc Lesli Russell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(19 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 30 December 2014)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	123 Pennine Drive London NW2 1NJ

Director Name	Susan Russell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1986(1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	30 Dudley Court Finchley Road London NW11 6AE

Secretary Name	Mr Bernard Russell
Nationality	British
Status	Resigned
Appointed	13 November 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	30 Dudley Court London NW11 6AE

Contact

Telephone	020 72409571
Telephone region	London

Location

Registered Address	27 Beechcroft Road Bushey Hertfordshire WD23 2JU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	F. Russell 25.00% Ordinary
10k at £1	Marc Lesli Russell 25.00% Ordinary
10k at £1	Mr Bernard Russell 25.00% Ordinary
10k at £1	Mrs Susan Russell 25.00% Ordinary

Financials

Year	2014
Net Worth	£40,034
Cash	£83,378
Current Liabilities	£43,344

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 September 2014	Application to strike the company off the register (3 pages)
8 September 2014	Application to strike the company off the register (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
2 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 40,000 (5 pages)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 40,000 (5 pages)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Mr Bernard Russell on 24 September 2010 (2 pages)
25 October 2010	Secretary's details changed for Susan Russell on 24 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr Bernard Russell on 24 September 2010 (2 pages)
25 October 2010	Secretary's details changed for Susan Russell on 24 September 2010 (2 pages)
23 October 2010	Director's details changed for Marc Lesli Russell on 24 September 2010 (2 pages)
23 October 2010	Director's details changed for Marc Lesli Russell on 24 September 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
2 January 2008	Return made up to 30/11/07; change of members (7 pages)
2 January 2008	Return made up to 30/11/07; change of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2007	Return made up to 30/11/06; full list of members (7 pages)
8 January 2007	Return made up to 30/11/06; full list of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 August 2005	Nc inc already adjusted 21/07/05 (1 page)
1 August 2005	Ad 21/07/05--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
1 August 2005	Nc inc already adjusted 21/07/05 (1 page)
1 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2005	Ad 21/07/05--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 November 2004	Return made up to 30/11/04; full list of members (6 pages)
26 November 2004	Return made up to 30/11/04; full list of members (6 pages)
27 January 2004	(8 pages)
27 January 2004	(8 pages)
28 November 2003	Return made up to 30/11/03; full list of members (6 pages)
28 November 2003	Return made up to 30/11/03; full list of members (6 pages)
6 February 2003	(8 pages)
6 February 2003	(8 pages)
28 November 2002	Return made up to 30/11/02; full list of members (6 pages)
28 November 2002	Return made up to 30/11/02; full list of members (6 pages)
2 May 2002	(8 pages)
2 May 2002	(8 pages)
3 April 2002	Registered office changed on 03/04/02 from: 89 kingsland road london E2 8AG (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 89 kingsland road london E2 8AG (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
7 March 2002	(8 pages)
7 March 2002	(8 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
14 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
11 January 2001	Return made up to 30/11/00; full list of members (6 pages)
11 January 2001	Return made up to 30/11/00; full list of members (6 pages)
4 April 2000	(6 pages)
4 April 2000	(6 pages)
1 February 2000	(6 pages)
1 February 2000	(6 pages)
15 December 1999	Return made up to 30/11/99; full list of members (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members (6 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
23 January 1998	(6 pages)
23 January 1998	(6 pages)
12 January 1998	Return made up to 30/11/97; full list of members (6 pages)
12 January 1998	Return made up to 30/11/97; full list of members (6 pages)
1 April 1997	(6 pages)
1 April 1997	(6 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
15 July 1996	(6 pages)
15 July 1996	(6 pages)
1 May 1996	(6 pages)
1 May 1996	(6 pages)
10 January 1996	Return made up to 30/11/95; no change of members (4 pages)
10 January 1996	Return made up to 30/11/95; no change of members (4 pages)
11 April 1986	Incorporation (12 pages)
11 April 1986	Incorporation (12 pages)

Travelkey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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