| Company Name | Bond Travel Executive Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787957 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1993(31 years, 3 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 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 | Renata Frangen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 15 December 1995(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 02 November 2010) |
| Role | Economist |
| Correspondence Address | Karajiska Ul 3o/Iii Zagreb 10 000 Republic Of Croatia |
| Secretary Name | Marie Anne Nash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | 56 Briarwood Road Stoneleigh Surrey KT17 2LY |
| Director Name | Mladen Petreski |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 09 February 1994(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 May 1995) |
| Role | Company Director |
| Correspondence Address | Flat 21 Fairmead Epsom Road Leatherhead Surrey KT22 8ST |
| Secretary Name | Malcolm Warwick Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | Druminane House Inzievar Dunfermline Fife KY12 8HB Scotland |
| Director Name | Natasa Botic |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 08 May 1995(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 December 1995) |
| Role | Travel Agent |
| Correspondence Address | 57 Staveley Gardens London W4 |
| Secretary Name | Mr George Edward Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 April 2002) |
| Role | Travel Agent |
| Correspondence Address | 1 St Mary Avenue Wallington Surrey SM6 7JH |
| Secretary Name | Stanko Hofman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 22 December 2006) |
| Role | Company Director |
| Correspondence Address | 31 Briavels Court Downs Hill Road Epsom Surrey KT18 5HP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2 Upper High Street Epsom Surrey KT17 4QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at 1 | Ms Renata Frangen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,413 |
| Cash | £22,546 |
| Current Liabilities | £250,784 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Secretary resigned (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 January 2005 | Return made up to 25/01/05; full list of members
|
| 28 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 May 2004 | Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page) |
| 28 May 2004 | Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page) |
| 3 March 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 8 September 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 8 September 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 7 February 2003 | Return made up to 25/01/03; full list of members
|
| 7 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 2 upper high street epsom surrey KT17 4QN (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 2 upper high street epsom surrey KT17 4QN (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 49 the broadway stonleigh epsom surrey.. KT17 2JE (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 49 the broadway stonleigh epsom surrey.. KT17 2JE (1 page) |
| 6 February 2002 | Return made up to 25/01/02; full list of members
|
| 6 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 30 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
| 30 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 28 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 2 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 2 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 19 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 25/01/97; full list of members
|
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 23 January 1996 | Return made up to 25/01/96; change of members (6 pages) |
| 23 January 1996 | Return made up to 25/01/96; change of members (6 pages) |
| 8 January 1996 | Director resigned;new director appointed (2 pages) |
| 8 January 1996 | Director resigned;new director appointed (2 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 5 June 1995 | Director resigned;new director appointed (2 pages) |
| 5 June 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |