Suelin Travel Services Limited

Company Name	Suelin Travel Services Limited
Company Status	Dissolved
Company Number	04343597
Category	Private Limited Company
Incorporation Date	20 December 2001(22 years, 4 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Sulin Travel Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Richard Bernard Agar
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Bracknell Berkshire RG12 2LE

Director Name	Mr Michael Reginald Wells
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	152 Fangrove Park Lyne Chertsey Surrey KT16 0BT

Secretary Name	Mrs Sharon Lynn Palmer
Status	Closed
Appointed	01 October 2008(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	8 Park Road Egham Surrey TW20 9BJ

Director Name	Susan Joan White
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2005)
Role	Administrator
Correspondence Address	24 Salcombe Road Ashford Middlesex TW15 3BS

Secretary Name	Lynn Jean Griffiths
Nationality	British
Status	Resigned
Appointed	08 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 14 January 2003)
Role	Company Director
Correspondence Address	11 Tasker Close Harlington Middlesex UB3 5LD

Director Name	Lynn Jean Griffiths
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2005)
Role	Travel
Correspondence Address	11 Tasker Close Harlington Middlesex UB3 5LD

Secretary Name	Mr Michael David White
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2008)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 24 Salcombe Road Ashford Middlesex TW15 3BS

Director Name	Mr Michael David White
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 24 Salcombe Road Ashford Middlesex TW15 3BS

Director Name	Susan Joan White
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 October 2008)
Role	Travel Consultant
Correspondence Address	24 Salcombe Road Ashford Middlesex TW15 3BS

Secretary Name	Susan Joan White
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 October 2008)
Role	Travel Consultant
Correspondence Address	24 Salcombe Road Ashford Middlesex TW15 3BS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01784 477777
Telephone region	Staines

Location

Registered Address	50 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£31,099
Current Liabilities	£4,405

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

8 April 2004	Delivered on: 15 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 2004

Delivered on: 15 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
8 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 November 2009	Director's details changed for Mr Michael Reginald Wells on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Michael Reginald Wells on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Richard Bernard Agar on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Richard Bernard Agar on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Michael Reginald Wells on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Richard Bernard Agar on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2008	Return made up to 17/11/08; full list of members (5 pages)
15 December 2008	Return made up to 17/11/08; full list of members (5 pages)
30 October 2008	Ad 01/10/08\gbp si 100@1=100\gbp ic 100/200\ (3 pages)
30 October 2008	Ad 01/10/08\gbp si 100@1=100\gbp ic 100/200\ (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 October 2008	Registered office changed on 24/10/2008 from room 13 building 222 epsom square heathrow airport hounslow TW6 2BJ (1 page)
24 October 2008	Appointment terminated secretary susan white (1 page)
24 October 2008	Secretary appointed mrs sharon lynn palmer (1 page)
24 October 2008	Director appointed mr richard bernard agar (1 page)
24 October 2008	Appointment terminated director susan white (1 page)
24 October 2008	Director appointed mr michael reginald wells (1 page)
24 October 2008	Secretary appointed mrs sharon lynn palmer (1 page)
24 October 2008	Appointment terminated secretary susan white (1 page)
24 October 2008	Director appointed mr richard bernard agar (1 page)
24 October 2008	Appointment terminated director susan white (1 page)
24 October 2008	Registered office changed on 24/10/2008 from room 13 building 222 epsom square heathrow airport hounslow TW6 2BJ (1 page)
24 October 2008	Director appointed mr michael reginald wells (1 page)
25 September 2008	Appointment terminate, director and secretary michael david white logged form (2 pages)
25 September 2008	Appointment terminate, director and secretary michael david white logged form (2 pages)
23 September 2008	Director and secretary appointed susan joan white (1 page)
23 September 2008	Director and secretary appointed susan joan white (1 page)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007	Return made up to 17/11/07; full list of members (2 pages)
10 December 2007	Return made up to 17/11/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 November 2006	Return made up to 17/11/06; full list of members (6 pages)
27 November 2006	Return made up to 17/11/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 November 2005	Return made up to 17/11/05; full list of members (6 pages)
14 November 2005	Return made up to 17/11/05; full list of members (6 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (7 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (7 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Return made up to 04/12/03; full list of members (7 pages)
11 December 2003	Return made up to 04/12/03; full list of members (7 pages)
25 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
25 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
9 October 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
9 October 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
18 January 2002	Registered office changed on 18/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
8 January 2002	Company name changed sulin travel services LIMITED\certificate issued on 08/01/02 (3 pages)
8 January 2002	Company name changed sulin travel services LIMITED\certificate issued on 08/01/02 (3 pages)
20 December 2001	Incorporation (14 pages)
20 December 2001	Incorporation (14 pages)