West Bridgford
Nottingham
NG2 7NA
Secretary Name | Emily Mary Fisk Holton |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Henry Road West Bridgford Nottingham NG2 7NA |
Director Name | Mrs Emily Mary Fisk Holton |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2016(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 04 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Morden Road London SW19 3BP |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £20,998 |
Cash | £40,026 |
Current Liabilities | £31,939 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
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5 February 2021 | Application to strike the company off the register (1 page) |
13 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
20 October 2016 | Appointment of Mrs Emily Mary Fisk Holton as a director on 20 October 2016 (2 pages) |
20 October 2016 | Appointment of Mrs Emily Mary Fisk Holton as a director on 20 October 2016 (2 pages) |
20 October 2016 | Statement of capital following an allotment of shares on 20 October 2016
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20 October 2016 | Statement of capital following an allotment of shares on 20 October 2016
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29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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26 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
26 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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26 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
26 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
19 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Director's details changed for Richard John Holton on 1 January 2011 (2 pages) |
13 May 2011 | Director's details changed for Richard John Holton on 1 January 2011 (2 pages) |
13 May 2011 | Director's details changed for Richard John Holton on 1 January 2011 (2 pages) |
13 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Secretary's details changed for Emily Mary Fisk Holton on 1 January 2011 (2 pages) |
13 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Secretary's details changed for Emily Mary Fisk Holton on 1 January 2011 (2 pages) |
13 May 2011 | Secretary's details changed for Emily Mary Fisk Holton on 1 January 2011 (2 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Richard John Holton on 1 January 2010 (2 pages) |
1 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Richard John Holton on 1 January 2010 (2 pages) |
1 June 2010 | Director's details changed for Richard John Holton on 1 January 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
15 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
20 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
20 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
26 June 2008 | Return made up to 02/04/08; full list of members (3 pages) |
26 June 2008 | Return made up to 02/04/08; full list of members (3 pages) |
21 December 2007 | Registered office changed on 21/12/07 from: 4 blakeney avenue beckenham kent BR3 1HH (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: 4 blakeney avenue beckenham kent BR3 1HH (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
11 April 2007 | New director appointed (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Secretary resigned (1 page) |
11 April 2007 | New secretary appointed (1 page) |
11 April 2007 | New director appointed (1 page) |
11 April 2007 | New secretary appointed (1 page) |
11 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Incorporation (12 pages) |
2 April 2007 | Incorporation (12 pages) |