Company Information for THE RUSSIA EXPERIENCE LIMITED
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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THE RUSSIA EXPERIENCE LIMITED | |
Legal Registered Office | |
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX Other companies in SM6 | |
Company Number | 03124965 | |
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Company ID Number | 03124965 | |
Date formed | 1995-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 09:31:31 |
Companies House |
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Officer | Role | Date Appointed |
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JOANNE COOMBES |
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JOANNE COOMBES |
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ANDRE FERNAND MARGVERITE DE SMET |
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ODETTE FUSSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL FRASER MCGOWAN |
Director | ||
JOANNE COOMBES |
Director | ||
PAULA MCGOWAN |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JEFF WHELAN |
Nominated Secretary | ||
ALAN RUTLAND |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADDS MOVES & CHANGES LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
MAJ ADMINISTRATION LIMITED | Director | 2016-09-07 | CURRENT | 2007-01-22 | Active | |
MAJ SERVICES 2006 LIMITED | Director | 2016-09-07 | CURRENT | 2007-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM 1D the Court Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 8550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 8550 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE COOMBES | |
AP01 | DIRECTOR APPOINTED ANDRE FERNAND MARGVERITE DE SMET | |
AP01 | DIRECTOR APPOINTED ODETTE FUSSEY | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE COOMBES on 2010-10-01 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRASER MCGOWAN / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/01/96--------- £ SI 14998@1=14998 £ IC 2/15000 | |
288 | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/20000 26/01/96 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ | |
CERTNM | COMPANY NAME CHANGED ROSECOLT LIMITED CERTIFICATE ISSUED ON 27/12/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 2 BLACKALL STREET LONDON EC2A 4BB | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-09-24 |
Resolution | 2020-09-24 |
Meetings o | 2020-09-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RUSSIA EXPERIENCE LIMITED
THE RUSSIA EXPERIENCE LIMITED owns 1 domain names.
trans-siberian.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as THE RUSSIA EXPERIENCE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE RUSSIA EXPERIENCE LIMITED | Event Date | 2020-09-24 |
Name of Company: THE RUSSIA EXPERIENCE LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 03124965 Previous Name of Company: ROSECOLT LIMITED Nature of Business: Tour operator… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE RUSSIA EXPERIENCE LIMITED | Event Date | 2020-09-24 |
THE RUSSIA EXPERIENCE LIMITED (Company Number 03124965 ) Previous Name of Company: ROSECOLT LIMITED In Creditors' Voluntary Liquidation ("the Company") Registered office: 1d The Court Lanwades Busines… | |||
Initiating party | Event Type | Meetings o | |
Defending party | THE RUSSIA EXPERIENCE LIMITED | Event Date | 2020-09-09 |
THE RUSSIA EXPERIENCE LIMITED (Company Number 03124965 ) Previous Name of Company: ROSECOLT LIMITED Registered office: 1d The Court Lanwades Business Park, Kennett, Newmarket, Suffolk, CB8 7PN Princip… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |