Company NameMd (UK) Travel Limited
Company StatusDissolved
Company Number03775792
CategoryPrivate Limited Company
Incorporation Date24 May 1999(24 years, 10 months ago)
Dissolution Date20 October 2020 (3 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMrs Anita Zanin-Torris
Date of BirthMay 1966 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed24 May 1999(same day as company formation)
RoleTour Operators
Country of ResidenceUnited Kingdom
Correspondence AddressForum House, 1st Floor 15-18 Lime Street
London
EC3M 7AN
Director NameMr Declan Oliver Torris
Date of BirthOctober 1971 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed24 May 1999(same day as company formation)
RoleTour Operators
Country of ResidenceUnited Kingdom
Correspondence AddressForum House, 1st Floor 15-18 Lime Street
London
EC3M 7AN
Secretary NameMrs Anita Zanin-Torris
NationalityItalian
StatusClosed
Appointed24 May 1999(same day as company formation)
RoleTour Operators
Correspondence Address39a Welbeck Street
London
W1G 8DH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 May 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressForum House, 1st Floor
15-18 Lime Street
London
EC3M 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Anita Zanin-torris
50.00%
Ordinary
50 at £1Declan Torris
50.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

30 March 2016Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
24 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-24
  • GBP 100
(5 pages)
6 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 February 2015Director's details changed for Anita Zanin on 1 February 2015 (2 pages)
18 February 2015Director's details changed for Anita Zanin on 1 February 2015 (2 pages)
18 February 2015Secretary's details changed for Anita Zanin on 1 February 2015 (1 page)
18 February 2015Secretary's details changed for Anita Zanin on 1 February 2015 (1 page)
18 February 2015Director's details changed for Mrs Anita Zanin-Torris on 1 February 2015 (2 pages)
18 February 2015Director's details changed for Mrs Anita Zanin-Torris on 1 February 2015 (2 pages)
13 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(5 pages)
6 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
1 July 2013Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 1 July 2013 (1 page)
1 July 2013Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 1 July 2013 (1 page)
29 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
15 May 2013Secretary's details changed for Anita Zanin on 13 May 2013 (2 pages)
15 May 2013Director's details changed for Declan Torris on 13 May 2013 (2 pages)
15 May 2013Director's details changed for Anita Zanin on 13 May 2013 (2 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
17 November 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
17 September 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
2 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
22 June 2009Return made up to 24/05/09; full list of members (4 pages)
18 September 2008Return made up to 24/05/08; full list of members (4 pages)
18 June 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
12 September 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
5 July 2007Return made up to 24/05/07; full list of members (7 pages)
30 August 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
7 June 2006Return made up to 24/05/06; full list of members (7 pages)
15 June 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
6 June 2005Return made up to 24/05/05; full list of members (7 pages)
13 July 2004Return made up to 24/05/04; full list of members (7 pages)
13 July 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
2 June 2003Return made up to 24/05/03; full list of members (7 pages)
24 May 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
6 December 2002Return made up to 24/05/02; full list of members
  • 363(287) ‐ Registered office changed on 06/12/02
(7 pages)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
25 June 2001Return made up to 24/05/01; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
3 July 2000Ad 24/05/99--------- £ si 100@1 (2 pages)
19 June 2000Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
16 June 2000Return made up to 24/05/00; full list of members (6 pages)
29 June 1999Director resigned (1 page)
29 June 1999New director appointed (2 pages)
29 June 1999New secretary appointed;new director appointed (2 pages)
29 June 1999Secretary resigned (1 page)
24 May 1999Incorporation (18 pages)