Travel Travel LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 20, 2010)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
WESTERN & ORIENTAL TRAVEL LIMITED
KINLOSS LIMITED
Company type Private Limited Company , Dissolved Company Number 04438143 Record last updated Monday, March 26, 2018 7:04:14 PM UTC Official Address Welby House 96 Wilton Road London Sw1v1dw Warwick There are 22 companies registered at this street
Postal Code SW1V1DW Sector Travel agencies etc; tourist
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Mar 20, 2012 Second notification of strike-off action in london gazette Registry Jan 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 11, 2011 First notification of strike-off action in london gazette Registry Sep 27, 2011 Change of accounting reference date Registry Jun 24, 2011 Resignation of one Director Registry Apr 26, 2011 Resignation of one Director 2620586... Registry Apr 26, 2011 Resignation of one Secretary Registry Apr 18, 2011 Resignation of one Director (a woman) Registry Apr 12, 2011 Resignation of one Secretary (a man) Registry Apr 6, 2011 Resignation of one Director (a man) Registry Apr 1, 2011 Company name change Registry Apr 1, 2011 Change of name certificate Registry May 26, 2010 Annual return Registry May 26, 2010 Change of particulars for director Registry May 25, 2010 Change of particulars for secretary Registry May 25, 2010 Change of particulars for director Financials Apr 20, 2010 Annual accounts Registry Jan 21, 2010 Mortgage Registry Jan 21, 2010 Particulars of a mortgage or charge Registry Jun 12, 2009 Resolution Registry Jun 12, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jun 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 12, 2009 Notice of increase in nominal capital Registry Jun 12, 2009 £ nc 1000/1500000 Registry Jun 2, 2009 Annual return Financials Apr 24, 2009 Annual accounts Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 24, 2009 Particulars of a mortgage or charge Registry Apr 8, 2009 Particulars of a mortgage or charge 7973023... Registry Jan 21, 2009 Resolution Registry Jan 21, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 21, 2009 Notice of increase in nominal capital Registry Jan 21, 2009 £ nc 1000/1500000 Registry Jun 2, 2008 Annual return Registry Jun 2, 2008 Change in situation or address of registered office Registry Jun 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 2, 2008 Register of members Registry Mar 25, 2008 Appointment of a person Registry Mar 25, 2008 Resignation of a person Financials Mar 25, 2008 Annual accounts Registry Mar 3, 2008 Appointment of a woman as Director Registry Feb 20, 2008 Resignation of a person Registry Oct 26, 2007 Resignation of one Operations Manager and one Director (a man) Registry Aug 15, 2007 Particulars of a mortgage or charge Registry Aug 15, 2007 Change in situation or address of registered office Registry Jun 13, 2007 Auditor's letter of resignation Registry May 14, 2007 Annual return Registry Apr 17, 2007 Particulars of a mortgage or charge Financials Mar 20, 2007 Annual accounts Registry Mar 12, 2007 Notice of increase in nominal capital Registry Mar 12, 2007 Appointment of a person Registry Feb 27, 2007 Resolution Registry Feb 27, 2007 Resolution 1845791... Registry Feb 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 27, 2007 £ nc 1000/1500000 Registry Jan 20, 2007 Appointment of a man as Director Registry Dec 8, 2006 Appointment of a man as Director and Chartered Certified Accountant Registry Dec 8, 2006 Resignation of one Accountant and one Director (a man) Registry Nov 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 27, 2006 Appointment of a person Registry Jun 26, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 26, 2006 Resignation of a person Registry Jun 20, 2006 Appointment of a man as Director and Operations Manager Registry Jun 1, 2006 Annual return Registry May 8, 2006 Resignation of one Company Director and one Director (a man) Registry Apr 1, 2006 Appointment of a man as Director and Accountant Registry Mar 31, 2006 Resignation of one Accountant and one Director (a man) Registry Mar 24, 2006 Appointment of a person Registry Mar 24, 2006 Resignation of a person Registry Mar 24, 2006 Resignation of a person 1944771... Registry Mar 24, 2006 Resignation of a secretary Registry Mar 8, 2006 Change in situation or address of registered office Registry Jan 24, 2006 Resignation of one Accountant and one Secretary (a man) Registry Jan 20, 2006 Resignation of one Secretary Financials Dec 28, 2005 Annual accounts Registry Aug 9, 2005 Annual return Registry Aug 9, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 9, 2005 Change in situation or address of registered office Registry Aug 9, 2005 Change in situation or address of registered office 1844761... Registry Aug 9, 2005 Annual return Registry Aug 9, 2005 Register of members Financials Apr 14, 2005 Annual accounts Registry Nov 2, 2004 Appointment of a person Registry Sep 1, 2004 Appointment of a person as Secretary Registry Aug 2, 2004 Annual return Registry Jun 10, 2004 Resignation of a person Registry May 31, 2004 Resignation of one Travel/Tourism and one Director (a man) Registry Mar 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Mar 6, 2004 Annual accounts Registry Mar 4, 2004 £ nc 1000/1500000 Registry Mar 4, 2004 Notice of increase in nominal capital Registry Mar 4, 2004 Resolution Registry Feb 6, 2004 Appointment of a person Registry Jan 29, 2004 Appointment of a man as Director Registry Nov 12, 2003 Change of accounting reference date Registry Nov 12, 2003 Accounts Registry Oct 30, 2003 Change in situation or address of registered office Registry Jul 17, 2003 Annual return
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