Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2012-03-31 | |
|---|---|---|
| Turnover | £1,453,199 | +2.74% |
| Net Income | £63,405 | -55.82% |
| Cash in hand | £948,774 | -30.65% |
| Net Worth | £402,356 | +8.30% |
| Liabilities | £1,480,700 | -22.71% |
| Fixed Assets | £72,522 | +74.82% |
| Trade Debtors | £897,863 | -7.61% |
| Operating Profit | £77,722 | -60.52% |
| Total assets | £1,919,159 | -15.89% |
| Shareholder's funds | £402,356 | +8.30% |
| Total liabilities | £1,481,791 | -22.69% |
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 02230940 |
| Record last updated | Monday, July 6, 2015 6:00:18 PM UTC |
| Official Address | Recovery House Hainault Business Park 15 Roebuck Road There are 134 companies registered at this street |
| Postal Code | IG63TU |
| Sector | Travel agency activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Notices | Jul 6, 2015 | Final meetings | |
| Registry | Sep 19, 2014 | Change of registered office address | |
| Registry | Sep 18, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Sep 18, 2014 | Statement of company's affairs | |
| Registry | Sep 18, 2014 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Aug 14, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 27, 2014 | Annual return | |
| Registry | Mar 27, 2014 | Change of accounting reference date | |
| Financials | Dec 19, 2013 | Annual accounts | |
| Registry | Jul 5, 2013 | Annual return | |
| Financials | Dec 10, 2012 | Annual accounts | |
| Registry | Jul 27, 2012 | Annual return | |
| Financials | Dec 30, 2011 | Annual accounts | |
| Registry | Nov 11, 2011 | Particulars of a mortgage or charge | |
| Registry | Jun 24, 2011 | Annual return | |
| Financials | Nov 22, 2010 | Amended accounts | |
| Financials | Nov 16, 2010 | Annual accounts | |
| Registry | Jul 12, 2010 | Annual return | |
| Financials | Nov 6, 2009 | Annual accounts | |
| Registry | Nov 5, 2009 | Resignation of one Secretary | |
| Registry | Nov 5, 2009 | Resignation of one Director | |
| Registry | Oct 20, 2009 | Resignation of a woman | |
| Registry | Aug 7, 2009 | Annual return | |
| Registry | Oct 21, 2008 | Annual return 2230... | |
| Registry | Oct 21, 2008 | Resignation of a secretary | |
| Registry | Oct 21, 2008 | Appointment of a woman as Secretary | |
| Financials | Oct 7, 2008 | Annual accounts | |
| Financials | Sep 25, 2007 | Annual accounts 2230... | |
| Registry | Sep 25, 2007 | Annual return | |
| Registry | Jul 30, 2007 | Appointment of a woman | |
| Registry | Jun 30, 2007 | Resignation of one Secretary (a woman) | |
| Financials | Oct 5, 2006 | Annual accounts | |
| Registry | Jul 7, 2006 | Annual return | |
| Registry | Oct 24, 2005 | Annual return 2230... | |
| Financials | Oct 14, 2005 | Annual accounts | |
| Financials | Sep 29, 2004 | Annual accounts 2230... | |
| Registry | Jun 25, 2004 | Annual return | |
| Financials | Oct 9, 2003 | Annual accounts | |
| Registry | Aug 5, 2003 | Annual return | |
| Financials | Jan 24, 2003 | Annual accounts | |
| Registry | Dec 18, 2002 | Annual return | |
| Financials | Oct 3, 2001 | Annual accounts | |
| Registry | Jun 20, 2001 | Annual return | |
| Financials | Oct 2, 2000 | Annual accounts | |
| Registry | Jun 19, 2000 | Annual return | |
| Registry | Jun 6, 2000 | Particulars of a mortgage or charge | |
| Financials | Nov 19, 1999 | Annual accounts | |
| Registry | Aug 5, 1999 | Annual return | |
| Financials | Apr 9, 1999 | Annual accounts | |
| Registry | Aug 19, 1998 | Annual return | |
| Financials | Oct 27, 1997 | Annual accounts | |
| Registry | Aug 26, 1997 | Annual return | |
| Registry | Aug 26, 1997 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 13, 1996 | Annual accounts | |
| Registry | Jun 20, 1996 | Annual return | |
| Financials | Oct 2, 1995 | Amended accounts | |
| Financials | Sep 4, 1995 | Annual accounts | |
| Registry | Jul 14, 1995 | Annual return | |
| Registry | Jun 16, 1995 | Particulars of a mortgage or charge | |
| Registry | Jul 14, 1994 | Annual return | |
| Registry | Jul 14, 1994 | Director's particulars changed | |
| Financials | Jun 30, 1994 | Annual accounts | |
| Registry | Aug 23, 1993 | Annual return | |
| Registry | Aug 23, 1993 | Director's particulars changed | |
| Registry | Jul 30, 1993 | Notice of increase in nominal capital | |
| Registry | Jul 30, 1993 | £ nc 25000/6000000 | |
| Financials | Jul 23, 1993 | Annual accounts | |
| Registry | Feb 28, 1993 | Director resigned, new director appointed | |
| Registry | Jan 11, 1993 | Resignation of one Builder and one Director (a man) | |
| Registry | Jan 11, 1993 | Appointment of a woman | |
| Financials | Sep 22, 1992 | Annual accounts | |
| Registry | Jul 31, 1992 | Annual return | |
| Registry | Jul 3, 1991 | Particulars of a mortgage or charge | |
| Financials | Jul 3, 1991 | Annual accounts | |
| Registry | Jul 3, 1991 | Annual return | |
| Registry | Jun 14, 1991 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 1, 1990 | £ nc 25000/6000000 | |
| Registry | Nov 1, 1990 | Notice of increase in nominal capital | |
| Financials | Aug 9, 1990 | Annual accounts | |
| Registry | Aug 9, 1990 | Annual return | |
| Financials | Feb 8, 1990 | Annual accounts | |
| Registry | Feb 8, 1990 | Annual return | |
| Registry | May 3, 1989 | Wd ad --------- | |
| Registry | May 3, 1989 | Notice of increase in nominal capital | |
| Registry | Apr 28, 1989 | Change in situation or address of registered office | |
| Registry | Apr 28, 1989 | Director resigned, new director appointed | |
| Registry | Jun 10, 1988 | Wd ad --------- | |
| Registry | Mar 24, 1988 | Director resigned, new director appointed | |
| Registry | Mar 24, 1988 | Change in situation or address of registered office | |
| Registry | Mar 15, 1988 | Miscellaneous document | |
