| Company Name | MIKE Ransom Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07607951 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2011(13 years ago) |
| Dissolution Date | 8 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Gillian Florence Alice Ransom |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Foxearth Road South Croydon Surrey CR2 8EH |
| Director Name | Mr Michael John Ransom |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Foxearth Road South Croydon Surrey CR2 8EH |
| Secretary Name | Hogbens Dunphy Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 2011(same day as company formation) |
| Correspondence Address | First Floor 104-108 Oxford Street London W1D 1LP |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Michael John Ransom 70.00% Ordinary |
|---|---|
| 30 at £1 | Gillian Florence Alice Ransom 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,375 |
| Current Liabilities | £57,056 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 July 2017 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 24 Conduit Place London W2 1EP on 26 July 2017 (2 pages) |
| 26 July 2017 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 24 Conduit Place London W2 1EP on 26 July 2017 (2 pages) |
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Statement of affairs (9 pages) |
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2017 | Statement of affairs (9 pages) |
| 19 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 November 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages) |
| 23 August 2013 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 23 August 2013 (1 page) |
| 14 May 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2011 | Incorporation
|
| 18 April 2011 | Incorporation
|