| Company Name | Special Interest Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049661 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 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 | Sian Kathrin Foulds |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | France |
| Correspondence Address | 144 Bv. Du General De Gaulle 92380 Garches Foreign France |
| Director Name | William Mark Aubrey Foulds |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | France |
| Correspondence Address | 144 Bv. Du General De Gaulle 92380 Garches Foreign France |
| Secretary Name | Dr Sara Helen Lock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1996(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months (closed 21 May 2019) |
| Role | Company Director |
| Correspondence Address | 14 Marlborough Road London W4 4ET |
| Director Name | Janice Olive Baker Lock |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | The Cottage Fulmer Way Gerrards Cross Buckinghamshire SL9 8AJ |
| Secretary Name | Janice Olive Baker Lock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | The Cottage Fulmer Way Gerrards Cross Buckinghamshire SL9 8AJ |
Contact
| Website | www.sit.com.mt |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,327 |
| Cash | £72,489 |
| Current Liabilities | £98,987 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 23 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
| 17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Director's details changed for Sian Kathrin Foulds on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Sian Kathrin Foulds on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for William Mark Aubrey Foulds on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Director's details changed for Sian Kathrin Foulds on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for William Mark Aubrey Foulds on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for William Mark Aubrey Foulds on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 June 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 18 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 July 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 4 July 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | £ nc 20000/50000 11/07/99 (1 page) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | £ nc 20000/50000 11/07/99 (1 page) |
| 25 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 25/04/00; full list of members (6 pages) |
| 12 April 2001 | Return made up to 25/04/00; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: northcote gallery 110 northcote road london SW11 5QP (1 page) |
| 4 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: northcote gallery 110 northcote road london SW11 5QP (1 page) |
| 8 September 1999 | Resolutions
|
| 8 September 1999 | Resolutions
|
| 15 July 1999 | Return made up to 25/04/98; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 July 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 25/04/98; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 June 1997 | Return made up to 25/04/97; no change of members (6 pages) |
| 10 June 1997 | Return made up to 25/04/97; no change of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 September 1996 | Return made up to 25/04/96; full list of members
|
| 12 September 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | Return made up to 25/04/96; full list of members
|
| 12 September 1996 | New secretary appointed (2 pages) |
| 12 April 1996 | Registered office changed on 12/04/96 from: the cottage fulmer way gerrards cross buckinghamshire SL9 8AJ (1 page) |
| 12 April 1996 | Registered office changed on 12/04/96 from: the cottage fulmer way gerrards cross buckinghamshire SL9 8AJ (1 page) |
| 5 October 1995 | Ad 06/09/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 5 October 1995 | Ad 06/09/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 2 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 2 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 25 April 1995 | Incorporation (32 pages) |
| 25 April 1995 | Incorporation (32 pages) |