Flat 1
London
SW19 4LG
Director Name | Jonathon Kim Bonaventure Westley-Richards |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 1998(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 1 Essex Road London |
Secretary Name | Jonathon Kim Bonaventure Westley-Richards |
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Nationality | British |
Status | Closed |
Appointed | 19 November 1998(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 1 Essex Road London E12 6RF |
Director Name | Ms Natalia Nebeliouk |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 3 75 Oakley Street London SW3 5HF |
Director Name | Marketing Director Dino Tornarides |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 02 January 2009(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 February 2014) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 2 Hillfield Park Flat 1 Muswell Hill London Middlesex N10 3QS |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | www.thetravellersclub.org.uk |
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Telephone | 020 79308688 |
Telephone region | London |
Registered Address | 12 Darlaston Road Flat 1 London SW19 4LG |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
667 at £1 | William Westley Richards 66.70% Ordinary |
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333 at £1 | Jonathon Westley Richards 33.30% Ordinary |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £171 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
19 October 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
12 October 2015 | Application to strike the company off the register (3 pages) |
12 October 2015 | Application to strike the company off the register (3 pages) |
27 November 2014 | Secretary's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (1 page) |
27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Secretary's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (1 page) |
27 November 2014 | Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (2 pages) |
27 November 2014 | Secretary's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (1 page) |
27 November 2014 | Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (2 pages) |
27 November 2014 | Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (2 pages) |
27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
26 November 2014 | Termination of appointment of Dino Tornarides as a director on 20 February 2014 (1 page) |
26 November 2014 | Termination of appointment of Dino Tornarides as a director on 20 February 2014 (1 page) |
10 November 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
10 November 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
20 November 2013 | Director's details changed for William Westley Richards on 19 November 2013 (2 pages) |
20 November 2013 | Director's details changed for William Westley Richards on 19 November 2013 (2 pages) |
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
23 August 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
23 August 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
2 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
2 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
2 November 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
2 November 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
22 May 2012 | Registered office address changed from Studio 332 405 Kings Road London Middlesex SW10 0BB on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Studio 332 405 Kings Road London Middlesex SW10 0BB on 22 May 2012 (1 page) |
9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
18 November 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
13 August 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
3 December 2009 | Director's details changed for Marketing Director Dino Tornarides on 22 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Marketing Director Dino Tornarides on 22 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for William Westley Richards on 22 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 22 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 22 October 2009 (2 pages) |
2 December 2009 | Director's details changed for William Westley Richards on 22 October 2009 (2 pages) |
12 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
12 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
12 January 2009 | Director appointed marketing director dino tornarides (1 page) |
12 January 2009 | Director appointed marketing director dino tornarides (1 page) |
12 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
29 October 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
8 October 2008 | Director's change of particulars / william richards / 01/10/2008 (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from 28 oakley street london SW3 5NT (1 page) |
8 October 2008 | Director's change of particulars / william richards / 01/10/2008 (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from 28 oakley street london SW3 5NT (1 page) |
8 October 2008 | Director and secretary's change of particulars / jonathon westley-richards / 28/09/2008 (2 pages) |
8 October 2008 | Director and secretary's change of particulars / jonathon westley-richards / 28/09/2008 (2 pages) |
19 December 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
19 December 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
7 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
7 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
9 December 2006 | Return made up to 19/11/06; full list of members
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9 December 2006 | Return made up to 19/11/06; full list of members
|
9 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
9 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
11 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
11 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
2 December 2004 | Return made up to 19/11/04; full list of members
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2 December 2004 | Return made up to 19/11/04; full list of members
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16 December 2003 | Return made up to 19/11/03; full list of members
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16 December 2003 | Return made up to 19/11/03; full list of members
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15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
27 November 2002 | Return made up to 19/11/02; full list of members
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27 November 2002 | Return made up to 19/11/02; full list of members
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22 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
22 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
12 December 2001 | Return made up to 19/11/01; full list of members
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12 December 2001 | Return made up to 19/11/01; full list of members
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6 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
6 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (3 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (3 pages) |
26 November 1999 | Return made up to 19/11/99; full list of members
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26 November 1999 | Return made up to 19/11/99; full list of members
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29 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
29 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
29 September 1999 | Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 September 1999 | Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
19 November 1998 | Incorporation (14 pages) |
19 November 1998 | Incorporation (14 pages) |