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The Travel Club LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE TRAVEL CLUB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00517063
Record last updated Monday, April 13, 2015 7:13:00 PM UTC
Official Address Pobox:6031710 Orange Street Haymarket London Pobox:60317 Wc2h7wr West End
There are 391 companies registered at this street
Postal Code WC2H7WR
Sector Travel agencies etc; tourist

Charts

Visits

TRAVEL CLUB LIMITED(THE) (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 20, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Sep 7, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 3, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 21, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Sep 27, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 22, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 8, 2011 Administrator's progress report Administrator's progress report
Registry Apr 6, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 12, 2010 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 5170... Statement of satisfaction in full or in part of mortgage or charge 5170...
Registry Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 5170... Statement of satisfaction in full or in part of mortgage or charge 5170...
Registry Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 5170... Statement of satisfaction in full or in part of mortgage or charge 5170...
Registry Sep 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 21, 2010 Annual return Annual return
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Resignation of a woman Resignation of a woman
Registry Feb 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2010 Appointment of a woman Appointment of a woman
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of a woman Resignation of a woman
Registry Nov 5, 2009 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Oct 6, 2009 Annual return Annual return
Registry Sep 24, 2009 Register of members Register of members
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2009 Appointment of a woman Appointment of a woman
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a man as Director 5170... Appointment of a man as Director 5170...
Registry Jan 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 19, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2008 Annual return Annual return
Financials Aug 28, 2008 Amended accounts Amended accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Feb 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2007 Elective resolution Elective resolution
Registry Jul 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2007 Annual return Annual return
Financials Apr 28, 2007 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Change of accounting reference date Change of accounting reference date
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Jan 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 25, 2003 Annual return Annual return
Registry Oct 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 8, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Jan 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Jul 9, 1999 Annual return Annual return
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Annual return Annual return
Registry Mar 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Sep 12, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 12, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 12, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 12, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 1997 Annual return Annual return
Registry Sep 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 3, 1996 Annual accounts Annual accounts
Registry Sep 26, 1996 Annual return Annual return
Registry Jul 4, 1995 Annual return 5170... Annual return 5170...
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Jul 4, 1995 Location of register of members address changed Location of register of members address changed
Registry Apr 6, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 6, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Apr 6, 1995 Memorandum of association Memorandum of association
Registry Apr 6, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 26, 1994 Annual accounts Annual accounts
Registry Sep 26, 1994 Annual return Annual return

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