The Intrepid Traveller Limited

Company Name	The Intrepid Traveller Limited
Company Status	Dissolved
Company Number	05860905
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 9 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Arrival Guides Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Francis Dinsmore Rolls
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 18 October 2011)
Role	Director Of Media Company
Country of Residence	United Kingdom
Correspondence Address	The Cottage Lower Swell Cheltenham Gloucestershire GL54 1LH Wales

Secretary Name	Mr Russell Watkins Pullen
Nationality	British
Status	Closed
Appointed	08 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Jan Kallisson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 August 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2010)
Role	Director Of Media Company
Correspondence Address	PO Box 900 Se-53119 Lidkoping Se53119 Sweden

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£31,852
Cash	£1,510
Current Liabilities	£37,962

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 100 (3 pages)
13 September 2010	Secretary's details changed for Mr Russell Watkins Pullen on 28 June 2010 (1 page)
13 September 2010	Termination of appointment of Jan Kallisson as a director (1 page)
13 September 2010	Termination of appointment of Jan Kallisson as a director (1 page)
13 September 2010	Secretary's details changed for Mr Russell Watkins Pullen on 28 June 2010 (1 page)
13 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 100 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
21 August 2009	Return made up to 28/06/09; full list of members (4 pages)
21 August 2009	Director's change of particulars / james rolls / 28/06/2009 (1 page)
21 August 2009	Director's Change of Particulars / james rolls / 28/06/2009 / HouseName/Number was: , now: the cottage; Street was: furlong farmhouse, now: lower swell; Area was: nether westcote, now: ; Post Town was: chipping norton, now: cheltenham; Region was: oxfordshire, now: gloucestershire; Post Code was: OX7 6SD, now: GL54 1LH; Country was: , now: united k (1 page)
21 August 2009	Return made up to 28/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Company name changed arrival guides LIMITED\certificate issued on 09/01/09 (3 pages)
9 January 2009	Company name changed arrival guides LIMITED\certificate issued on 09/01/09 (3 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 August 2008	Return made up to 28/06/08; full list of members (4 pages)
27 August 2008	Return made up to 28/06/08; full list of members (4 pages)
27 July 2007	Return made up to 28/06/07; full list of members (2 pages)
27 July 2007	Return made up to 28/06/07; full list of members (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Registered office changed on 08/08/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
8 August 2006	Secretary resigned (1 page)
28 June 2006	Incorporation (11 pages)
28 June 2006	Incorporation (11 pages)

The Intrepid Traveller Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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