| Company Name | Jenor (Travel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913822 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1994(30 years, 1 month ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 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 Barry Baty |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(9 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Mrs Maria Baty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(9 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Norman Albert David Inglis |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Executive |
| Correspondence Address | 34 Mallow Park Maidenhead Berkshire Sl6 68q |
| Secretary Name | Jennifer Gracey Inglis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Mallow Park Maidenhead Berkshire SL6 6SQ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Jennifer Gracey Inglis |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(12 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 November 2003) |
| Role | Marketing Director |
| Correspondence Address | 34 Mallow Park Maidenhead Berkshire SL6 6SQ |
Contact
| Website | uniglobe-tft.co.uk |
|---|
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 77.2k at £1 | Mr Barry Baty 50.00% Ordinary |
|---|---|
| 77.2k at £1 | Mrs Maria Baty 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 24 April 1994 | Delivered on: 5 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 April 2019 | Director's details changed for Mr Barry Baty on 5 October 2018 (2 pages) |
| 30 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 5 October 2018 | Change of details for Mrs Maria Baty as a person with significant control on 1 August 2018 (2 pages) |
| 5 October 2018 | Change of details for Mr Barry Baty as a person with significant control on 1 August 2018 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Director's details changed for Mr Barry Baty on 5 April 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Maria Baty on 5 April 2012 (1 page) |
| 5 April 2012 | Director's details changed for Mr Barry Baty on 5 April 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Maria Baty on 5 April 2012 (1 page) |
| 5 April 2012 | Director's details changed for Mr Barry Baty on 5 April 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Maria Baty on 5 April 2012 (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 22 December 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 47 queens road reading berkshire RG1 4QE (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 47 queens road reading berkshire RG1 4QE (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 11 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 15 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 15 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 9 January 2007 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 9 January 2007 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 2 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 24 May 2005 | Return made up to 29/03/05; full list of members
|
| 24 May 2005 | Return made up to 29/03/05; full list of members
|
| 12 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 34 mallow park maidenhead berkshire SL6 6SQ (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 34 mallow park maidenhead berkshire SL6 6SQ (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 25 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 13 June 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Resolutions
|
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 7 April 1997 | Return made up to 29/03/97; full list of members
|
| 7 April 1997 | Return made up to 29/03/97; full list of members
|
| 27 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 June 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 8 June 1996 | Ad 20/05/96--------- £ si 104300@1=104300 £ ic 50000/154300 (2 pages) |
| 8 June 1996 | £ nc 100000/200000 20/05/96 (1 page) |
| 8 June 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 8 June 1996 | Ad 20/05/96--------- £ si 104300@1=104300 £ ic 50000/154300 (2 pages) |
| 8 June 1996 | £ nc 100000/200000 20/05/96 (1 page) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 13 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 11 November 1994 | Ad 21/10/94--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 11 November 1994 | Ad 21/10/94--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 5 June 1994 | Ad 25/05/94--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 5 June 1994 | Ad 25/05/94--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 29 March 1994 | Incorporation (15 pages) |
| 29 March 1994 | Incorporation (15 pages) |