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THE TRAVEL COMPANY (RETAIL) LIMITED - 3rd Floor 30 Eastbourne Terrace, London, W2 6LA, England, United Kingdom
Company Information
- Company registration number
- 02060143
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor 30 Eastbourne Terrace
- London
- W2 6LA
- England 3rd Floor 30 Eastbourne Terrace, London, W2 6LA, England UK
Management
- Managing Directors
- WALLEY, Michael John Alfred
- Company secretaries
- EVERITT, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-01
- Dissolved on
- 2013-05-07
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REPRESENTATION COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-01-01
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THE TRAVEL COMPANY (RETAIL) LIMITED Company Description
- THE TRAVEL COMPANY (RETAIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02060143. Its current trading status is "closed". It was registered 1986-10-01. It was previously called REPRESENTATION COMPANY LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-01.It can be contacted at 3Rd Floor 30 Eastbourne Terrace .
Get THE TRAVEL COMPANY (RETAIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Travel Company (Retail) Limited - 3rd Floor 30 Eastbourne Terrace, London, W2 6LA, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-05-07) - GAZ2(A)
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resolution (2013-01-07) - RESOLUTIONS
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legacy (2013-01-07) - CAP-SS
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legacy (2013-01-07) - SH20
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gazette-notice-voluntary (2013-01-22) - GAZ1(A)
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dissolution-application-strike-off-company (2013-01-10) - DS01
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capital-statement-capital-company-with-date-currency-figure (2013-01-07) - SH19
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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termination-director-company-with-name-termination-date (2012-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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accounts-with-accounts-type-dormant (2011-03-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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termination-secretary-company-with-name (2010-09-23) - TM02
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-made-up-date (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288a
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legacy (2008-02-05) - 288c
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legacy (2008-03-07) - 288a
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accounts-with-made-up-date (2008-03-14) - AA
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legacy (2008-02-05) - 363a
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legacy (2008-08-06) - 288a
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legacy (2008-11-18) - 288b
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accounts-with-made-up-date (2008-04-15) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-04-21) - AA
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legacy (2007-01-02) - 225
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legacy (2007-02-28) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-16) - AA
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legacy (2006-01-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363s
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legacy (2005-02-10) - 288b
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accounts-with-made-up-date (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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accounts-with-made-up-date (2003-12-09) - AA
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accounts-with-made-up-date (2003-01-02) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-01-28) - AA
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legacy (2002-01-10) - 363s
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legacy (2002-09-20) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-19) - AA
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legacy (2000-02-23) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-09) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-05-31) - AA
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resolution (1998-11-25) - RESOLUTIONS
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legacy (1998-02-27) - 363s
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legacy (1998-12-02) - 225
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-04-23) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288c
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legacy (1996-06-25) - 288
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legacy (1996-04-15) - 288
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accounts-with-made-up-date (1996-04-01) - AA
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legacy (1996-01-28) - 363s
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-03) - AA
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legacy (1995-01-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363(288)
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legacy (1994-08-04) - 288
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accounts-with-made-up-date (1994-07-07) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-07-22) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-04-13) - AA
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legacy (1992-02-05) - 363(287)
keyboard_arrow_right 1991
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memorandum-articles (1991-09-27) - MA
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certificate-change-of-name-company (1991-09-06) - CERTNM
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resolution (1991-09-06) - RESOLUTIONS
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accounts-with-made-up-date (1991-04-10) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-02-01) - AA
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legacy (1990-02-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-02-19) - 363
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legacy (1989-06-23) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-03-21) - 363
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accounts-with-accounts-type-full (1988-01-29) - AA
keyboard_arrow_right 1987
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legacy (1987-10-09) - 288
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legacy (1987-03-27) - 224
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legacy (1987-03-11) - 287
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legacy (1987-01-22) - 287
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-09) - CERTNM
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certificate-incorporation (1986-10-01) - CERTINC