Travel Rocks Limited

Company Name	Travel Rocks Limited
Director	Nicholas Edward Scott
Company Status	Active
Company Number	06397184
Category	Private Limited Company
Incorporation Date	11 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Edward Scott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Secretary Name	Mr Duncan Robert Hussey
Nationality	British
Status	Current
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	biggroup.co.uk
Email address	[email protected]
Telephone	020 72298827
Telephone region	London

Location

Registered Address	The George Building Nicholas Road Notting Dale London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Big Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

5 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
15 September 2020	Notification of Big Group Holdings Limited as a person with significant control on 3 January 2017 (1 page)
15 September 2020	Cessation of The Big Group Limited as a person with significant control on 3 January 2017 (1 page)
1 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 November 2019	Compulsory strike-off action has been discontinued (1 page)
28 November 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
3 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
9 March 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 September 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
2 September 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
2 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
24 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 September 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
1 February 2012	Secretary's details changed for Duncan Robert Hussey on 30 September 2011 (1 page)
1 February 2012	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
1 February 2012	Director's details changed for Mr Nicholas Edward Scott on 30 September 2011 (2 pages)
1 February 2012	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
1 February 2012	Director's details changed for Mr Nicholas Edward Scott on 30 September 2011 (2 pages)
1 February 2012	Secretary's details changed for Duncan Robert Hussey on 30 September 2011 (1 page)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Edward Scott on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Edward Scott on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Nicholas Edward Scott on 1 October 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
29 October 2008	Return made up to 11/10/08; full list of members (3 pages)
29 October 2008	Return made up to 11/10/08; full list of members (3 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Secretary resigned (1 page)
11 October 2007	Incorporation (17 pages)
11 October 2007	Incorporation (17 pages)

Travel Rocks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London