Dissolved 2017-07-18
Company Information for BRITANNIC TRAVEL WHOLESALE LIMITED
ST. GEORGES SQUARE HIGH STREET, NEW MALDEN, KT3,
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Company Registration Number
06867364
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
---|---|
BRITANNIC TRAVEL WHOLESALE LIMITED | |
Legal Registered Office | |
ST. GEORGES SQUARE HIGH STREET NEW MALDEN | |
Company Number | 06867364 | |
---|---|---|
Date formed | 2009-04-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MURRAY |
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CHRIS ADRIAN GALANTY |
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GRAHAM FRANCIS TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAWLAW SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITANNIC TRAVEL LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1967-10-18 | Dissolved 2017-07-18 | |
FLIGHT CENTRE MONEYWISE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
BACK ROADS TOURING CO. LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1990-02-23 | Active | |
FLIGHT CENTRE (UK) LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1994-06-09 | Active | |
FLIGHT CENTRE (UK) WHOLESALE LIMITED | Company Secretary | 2009-04-04 | CURRENT | 2009-04-02 | Active | |
STUDENT UNIVERSE LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
TOP DECK TOURS LIMITED | Director | 2014-09-08 | CURRENT | 2003-09-19 | Active | |
FLIGHT CENTRE FINCH LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
FLIGHT CENTRE ROBIN LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
GAPYEAR.COM LIMITED | Director | 2011-08-05 | CURRENT | 2002-07-25 | Dissolved 2017-07-18 | |
MY ADVENTURE STORE (UK) LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2015-11-17 | |
THE GAPYEAR COMPANY LTD | Director | 2010-10-08 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
FLIGHT CENTRE (UK) WHOLESALE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
BACK ROADS TOURING CO. LIMITED | Director | 2008-10-31 | CURRENT | 1990-02-23 | Active | |
FLIGHT CENTRE (UK) LIMITED | Director | 2005-05-01 | CURRENT | 1994-06-09 | Active | |
FLIGHT CENTRE MONEYWISE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
TOP DECK TOURS LIMITED | Director | 2014-08-31 | CURRENT | 2003-09-19 | Active | |
FLIGHT CENTRE FINCH LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
FLIGHT CENTRE ROBIN LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
FLIGHT CENTRE MONEYWISE LIMITED | Director | 2012-08-16 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
GAPYEAR.COM LIMITED | Director | 2011-08-05 | CURRENT | 2002-07-25 | Dissolved 2017-07-18 | |
THE GAPYEAR COMPANY LTD | Director | 2010-10-08 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
FLIGHT CENTRE (UK) WHOLESALE LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-02 | Active | |
BRITANNIC TRAVEL LIMITED | Director | 2007-02-15 | CURRENT | 1967-10-18 | Dissolved 2017-07-18 | |
FLIGHT CENTRE (UK) LIMITED | Director | 1995-03-28 | CURRENT | 1994-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 02/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/06/2011 | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 01/12/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GALANTY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288a | SECRETARY APPOINTED ADAM MURRAY | |
288a | DIRECTOR APPOINTED GRAHAM TURNER | |
225 | CURREXT FROM 30/04/2010 TO 30/06/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
88(2) | AD 04/04/09-04/04/09 GBP SI 1999@1=1999 GBP IC 1/2000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency 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 BRITANNIC TRAVEL WHOLESALE LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BRITANNIC TRAVEL WHOLESALE LIMITED are:
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. |