Roydon
Essex
CM19 5HD
Director Name | Vivien June Townsend |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 1997(same day as company formation) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 7 Bakery Close Roydon Essex CM19 5HD |
Secretary Name | Vivien June Townsend |
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Nationality | British |
Status | Closed |
Appointed | 07 February 1997(same day as company formation) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 7 Bakery Close Roydon Essex CM19 5HD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 13 Limes Court Conduit Lane Hoddesdon EN11 8EP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
1 at £1 | Mr Kevin Andrew Brooks 50.00% Ordinary |
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1 at £1 | Mrs Vivien June Townsend 50.00% Ordinary |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
21 May 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
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21 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
1 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
6 August 2018 | Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordhsire EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page) |
16 April 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
16 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
20 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
10 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
10 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
24 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
8 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
8 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (13 pages) |
8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (13 pages) |
8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (13 pages) |
21 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (13 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
21 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (13 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
21 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (13 pages) |
23 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (13 pages) |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (13 pages) |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (13 pages) |
21 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
21 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
22 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (10 pages) |
22 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (10 pages) |
22 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (10 pages) |
26 March 2009 | Return made up to 05/02/09; no change of members (4 pages) |
26 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
26 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
26 March 2009 | Return made up to 05/02/09; no change of members (4 pages) |
14 May 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
14 May 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
2 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
2 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
22 May 2007 | Return made up to 05/02/07; full list of members (7 pages) |
22 May 2007 | Return made up to 05/02/07; full list of members (7 pages) |
23 April 2007 | Accounts made up to 30 November 2006 (2 pages) |
23 April 2007 | Accounts made up to 30 November 2006 (2 pages) |
4 October 2006 | Accounts made up to 30 November 2005 (2 pages) |
4 October 2006 | Accounts made up to 30 November 2005 (2 pages) |
3 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
3 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
1 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
1 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
22 February 2005 | Accounts made up to 30 November 2004 (2 pages) |
22 February 2005 | Accounts made up to 30 November 2004 (2 pages) |
18 May 2004 | Return made up to 05/02/04; full list of members (7 pages) |
18 May 2004 | Return made up to 05/02/04; full list of members (7 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page) |
17 May 2004 | Accounts made up to 30 November 2003 (2 pages) |
17 May 2004 | Accounts made up to 30 November 2003 (2 pages) |
14 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
14 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
2 January 2003 | Accounts made up to 30 November 2002 (1 page) |
2 January 2003 | Accounts made up to 30 November 2002 (1 page) |
26 March 2002 | Return made up to 07/02/02; full list of members
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26 March 2002 | Return made up to 07/02/02; full list of members
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20 December 2001 | Accounts made up to 30 November 2001 (5 pages) |
20 December 2001 | Accounts made up to 30 November 2001 (5 pages) |
29 August 2001 | Accounts made up to 30 November 2000 (5 pages) |
29 August 2001 | Accounts made up to 30 November 2000 (5 pages) |
19 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
19 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
1 September 2000 | Accounts made up to 30 November 1999 (5 pages) |
1 September 2000 | Accounts made up to 30 November 1999 (5 pages) |
17 April 2000 | Company name changed travel train LIMITED\certificate issued on 18/04/00 (2 pages) |
17 April 2000 | Company name changed travel train LIMITED\certificate issued on 18/04/00 (2 pages) |
3 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (2 pages) |
3 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (2 pages) |
15 April 1999 | Accounts made up to 30 November 1998 (6 pages) |
15 April 1999 | Accounts made up to 30 November 1998 (6 pages) |
11 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
11 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
8 December 1998 | Registered office changed on 08/12/98 from: 5 pecks hill nazeing waltham abbey essex EN9 2NX (1 page) |
8 December 1998 | Company name changed flights r us LIMITED\certificate issued on 08/12/98 (2 pages) |
8 December 1998 | Registered office changed on 08/12/98 from: 5 pecks hill nazeing waltham abbey essex EN9 2NX (1 page) |
8 December 1998 | Company name changed flights r us LIMITED\certificate issued on 08/12/98 (2 pages) |
1 October 1998 | Accounts made up to 30 November 1997 (1 page) |
1 October 1998 | Accounts made up to 30 November 1997 (1 page) |
1 October 1998 | Resolutions
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1 October 1998 | Resolutions
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13 May 1998 | Return made up to 07/02/98; full list of members (6 pages) |
13 May 1998 | Return made up to 07/02/98; full list of members (6 pages) |
10 March 1997 | Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page) |
10 March 1997 | Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page) |
13 February 1997 | Secretary resigned (1 page) |
13 February 1997 | Secretary resigned (1 page) |
7 February 1997 | Incorporation (16 pages) |
7 February 1997 | Incorporation (16 pages) |