Bloomsbury Travel Limited

Company Name	Bloomsbury Travel Limited
Company Status	Dissolved
Company Number	03638288
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gennady Korolkov
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Russian
Status	Closed
Appointed	09 January 2010(11 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 May 2015)
Role	Consultant
Country of Residence	Russia
Correspondence Address	869 High Road London N12 8QA

Secretary Name	Your Own Services Company Limited (Corporation)
Status	Closed
Appointed	09 January 2010(11 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 May 2015)
Correspondence Address	869 High Road London N12 8QA

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2003)
Correspondence Address	Kingsway House 103 Kingsway London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2003)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2009)
Correspondence Address	Kingsway House 103 Kingsway London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2009)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Korolkov Gennady (Corporation)
Status	Resigned
Appointed	09 January 2010(11 years, 3 months after company formation)
Appointment Duration	1 day (resigned 10 January 2010)
Correspondence Address	Apt 24b, 3 Institutsky Proezd Village Chernogolovka Noginsky District Moscow Russia

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Bloomsbury Formations 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
19 February 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
19 January 2010	Termination of appointment of Korolkov Gennady as a director (1 page)
19 January 2010	Termination of appointment of Korolkov Gennady as a director (1 page)
9 January 2010	Appointment of Gennady Korolkov as a director (2 pages)
9 January 2010	Registered office address changed from 88a Tooley Street London Bridge London SE1 2TF on 9 January 2010 (1 page)
9 January 2010	Appointment of Korolkov Gennady as a director (2 pages)
9 January 2010	Appointment of Your Own Services Company Limited as a secretary (2 pages)
9 January 2010	Appointment of Your Own Services Company Limited as a secretary (2 pages)
9 January 2010	Appointment of Korolkov Gennady as a director (2 pages)
9 January 2010	Appointment of Gennady Korolkov as a director (2 pages)
9 January 2010	Registered office address changed from 88a Tooley Street London Bridge London SE1 2TF on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from 88a Tooley Street London Bridge London SE1 2TF on 9 January 2010 (1 page)
7 January 2010	Termination of appointment of Bloomsbury Directors Limited as a director (1 page)
7 January 2010	Termination of appointment of Bloomsbury Directors Limited as a director (1 page)
7 January 2010	Termination of appointment of Bloomsbury Secretaries Limited as a secretary (1 page)
7 January 2010	Termination of appointment of Bloomsbury Secretaries Limited as a secretary (1 page)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 December 2009	Annual return made up to 25 September 2004 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 December 2009	Annual return made up to 25 September 2008 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 25 September 2004 with a full list of shareholders (5 pages)
15 December 2009	Accounts made up to 30 September 2008 (5 pages)
15 December 2009	Annual return made up to 25 September 2006 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 25 September 2005 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 December 2009	Annual return made up to 25 September 2007 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 25 September 2007 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 25 September 2006 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 December 2009	Annual return made up to 25 September 2008 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
15 December 2009	Accounts made up to 30 September 2008 (5 pages)
15 December 2009	Annual return made up to 25 September 2005 with a full list of shareholders (5 pages)
10 December 2009	Restoration by order of the court (4 pages)
10 December 2009	Restoration by order of the court (4 pages)
11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2004	Accounts made up to 30 September 2004 (1 page)
6 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2004	Accounts made up to 30 September 2004 (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
9 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2004	Application for striking-off (1 page)
9 August 2004	Application for striking-off (1 page)
9 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Return made up to 25/09/03; full list of members (6 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Return made up to 25/09/03; full list of members (6 pages)
21 July 2004	Accounts made up to 30 September 2003 (1 page)
21 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2004	Accounts made up to 30 September 2003 (1 page)
21 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Secretary resigned (1 page)
1 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 March 2003	Accounts made up to 30 September 2002 (1 page)
24 March 2003	Accounts made up to 30 September 2002 (1 page)
24 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2002	Return made up to 25/09/02; full list of members (6 pages)
4 October 2002	Return made up to 25/09/02; full list of members (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: kingsway house, 103 kingsway, london, WC2B 6AW (1 page)
28 August 2002	Registered office changed on 28/08/02 from: kingsway house, 103 kingsway, london, WC2B 6AW (1 page)
29 May 2002	Accounts made up to 30 September 2001 (1 page)
29 May 2002	Accounts made up to 30 September 2001 (1 page)
29 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
29 May 2001	Accounts made up to 30 September 2000 (1 page)
29 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2001	Accounts made up to 30 September 2000 (1 page)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Accounts made up to 30 September 1999 (1 page)
24 May 2000	Accounts made up to 30 September 1999 (1 page)
21 October 1999	Return made up to 25/09/99; full list of members (6 pages)
21 October 1999	Return made up to 25/09/99; full list of members (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 88 kingsway, holborn, london, WC2B 6AW (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 88 kingsway, holborn, london, WC2B 6AW (1 page)
25 September 1998	Incorporation (10 pages)
25 September 1998	Incorporation (10 pages)

Bloomsbury Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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