| Company Name | Prompt Travel Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972831 |
| Category | Public Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 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 Kandasamy Kugananthan |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18a Park Crescent London N3 2NJ |
| Director Name | Mr Kandasamy Thirrupathy |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Sri-Lankan |
| Status | Closed |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Park Crescent London N3 2NJ |
| Secretary Name | Mr Kandasamy Thirrupathy |
|---|---|
| Nationality | Sri-Lankan |
| Status | Closed |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Park Crescent London N3 2NJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £323,978 |
| Gross Profit | £25,571 |
| Net Worth | £54,161 |
| Cash | £4,664 |
| Current Liabilities | £108,025 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 8 September 2005 | Receiver ceasing to act (1 page) |
| 11 May 2005 | Receiver ceasing to act (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: prompt house western avenue greenford middlesex UB6 8WW (1 page) |
| 23 February 2005 | Appointment of receiver/manager (1 page) |
| 7 April 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 6 May 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 18A park crescent finchley london N3 2NJ (1 page) |
| 18 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 23 May 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 13 October 2000 | Return made up to 30/09/00; full list of members
|
| 6 April 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 28 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 28 August 1999 | Particulars of mortgage/charge (7 pages) |
| 6 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 3 November 1998 | Return made up to 30/09/98; full list of members
|
| 24 March 1998 | Full accounts made up to 30 September 1997 (19 pages) |
| 20 February 1998 | Auditor's resignation (1 page) |
| 14 January 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 7 July 1997 | Memorandum and Articles of Association (8 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Re-registration of Memorandum and Articles (8 pages) |
| 19 June 1997 | Declaration on reregistration from private to PLC (1 page) |
| 19 June 1997 | Auditor's statement (1 page) |
| 19 June 1997 | Auditor's report (1 page) |
| 19 June 1997 | Application for reregistration from private to PLC (1 page) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Balance Sheet (1 page) |
| 19 June 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 5 June 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 28 April 1997 | Ad 15/04/97--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
| 25 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 12 February 1996 | Ad 03/01/96--------- £ si 15000@1=15000 £ ic 25000/40000 (2 pages) |
| 9 November 1995 | Resolutions
|
| 19 October 1994 | Resolutions
|
| 19 October 1994 | Ad 11/10/94--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 6 October 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 30 September 1994 | Incorporation (11 pages) |