| Company Name | Travel Etc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756772 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 31 March 2022 (2 years 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 Michael Paul Sorsky |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Close Barnet Lane London N20 8AP |
| Secretary Name | Richard Keith Sorsky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Manor Hall Avenue London NW4 1NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | traveletc.co.uk |
|---|
Location
| Registered Address | Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Paul Sorsky 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Michele Sorsky 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,440 |
| Cash | £74,495 |
| Current Liabilities | £60,178 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 6 August 2020 | Delivered on: 11 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 11 August 2020 | Registration of charge 037567720001, created on 6 August 2020 (41 pages) |
|---|---|
| 1 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 25 June 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 13 November 2019 | Amended total exemption full accounts made up to 31 October 2018 (8 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 23 April 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 23 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 13 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 13 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 15 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 21 June 2010 | Secretary's details changed for Richard Keith Sorsky on 1 April 2010 (3 pages) |
| 21 June 2010 | Secretary's details changed for Richard Keith Sorsky on 1 April 2010 (3 pages) |
| 21 June 2010 | Secretary's details changed for Richard Keith Sorsky on 1 April 2010 (3 pages) |
| 30 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 14 July 2009 | Director's change of particulars / michael sorsky / 03/07/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / michael sorsky / 03/07/2009 (1 page) |
| 29 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 24 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 21 July 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 May 2004 | Return made up to 21/04/04; full list of members (5 pages) |
| 10 May 2004 | Return made up to 21/04/04; full list of members (5 pages) |
| 31 August 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 31 August 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 6 May 2003 | Return made up to 21/04/03; full list of members (5 pages) |
| 6 May 2003 | Return made up to 21/04/03; full list of members (5 pages) |
| 17 September 2002 | Secretary's particulars changed (1 page) |
| 17 September 2002 | Secretary's particulars changed (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 May 2002 | Return made up to 21/04/02; full list of members (5 pages) |
| 3 May 2002 | Return made up to 21/04/02; full list of members (5 pages) |
| 20 March 2002 | Director's particulars changed (1 page) |
| 20 March 2002 | Director's particulars changed (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 1 May 2001 | Return made up to 21/04/01; full list of members (5 pages) |
| 1 May 2001 | Return made up to 21/04/01; full list of members (5 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 6 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Incorporation (16 pages) |
| 21 April 1999 | Incorporation (16 pages) |