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ZIM TRAVEL LIMITED

Learn more about ZIM TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD

ZIM TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00260051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.10.31
dissolution date: 2006.11.28
last member list: 2005.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ZIM TRAVEL LIMITED was a Private Limited Company, registration number 00260051, established in United Kingdom on the 31. October 1931. The company was dissolved. The company was in business for 85 years and 1 month. Previous names of this company were: RENNIES TRAVEL (UK) LIMITED, THOMAS COOK (ZIMBABWE) LIMITED. The company used to be located at 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD. Business of the company ZIM TRAVEL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.11.28. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2005.08.15. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.15
documents available: 1

List of company documents:

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Find out more information about ZIM TRAVEL LIMITED. Our website makes it possible to view other available documents related to ZIM TRAVEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.05
£2.95
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COMPANY NAME CHANGED, RENNIES TRAVEL (UK) LIMITED, CERTIFICATE ISSUED ON 30/03/06
Form type: CERTNM
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 65 KINGSWAY, LONDON, WC2B 6TD
Form type: 287
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2003.03.31
£2.95
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COMPANY NAME CHANGED, THOMAS COOK (ZIMBABWE) LIMITED, CERTIFICATE ISSUED ON 31/03/03
Form type: CERTNM
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, THORPE WOOD, PETERBOROUGH, PE3 6SB
Form type: 287
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, 45 BERKELEY STREET,, PICCADILLY,, LONDON W1A 1EB
Form type: 287
Date: 1999.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.21

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Company directors and board members:

JUSTIN ROLAND MARTIN UNSWORTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.12.20 - 2006.11.28
20 ERIN WAY , PORT ERIN
IM9 6EF, ISLE OF MAN
STEPHEN DAVID BENDER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.20 - 2006.11.28
56 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
JUSTIN ROLAND MARTIN UNSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.20 - 2006.11.28
20 ERIN WAY , PORT ERIN
IM9 6EF, ISLE OF MAN
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Secretary, 1991.08.15 - 2001.02.27
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
CLIVE IAN KAHN (dissolve)
Secretary, DIRECTOR, 2001.03.23 - 2002.12.20
10 TOTNES WALK , LONDON
N2 0AD
LLOYD MARSHALL DORFMAN (dissolve)
Director, 2001.03.23 - 2002.12.20
TRAVELEX 65 KINGSWAY , LONDON
WC2B 6TD
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 1991.08.15 - 2001.02.27
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
ANTHONY IAN JOHNSON (dissolve)
Director, GROUP DIRECTOR FINANCE PLANNIN, 1993.11.10 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
CLIVE IAN KAHN (dissolve)
Director, 2001.03.23 - 2002.12.20
10 TOTNES WALK , LONDON
N2 0AD
PETER MIDDLETON (dissolve)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1991.08.15 - 1992.08.26
23 HOFLAND ROAD , LONDON
W14 0LN
NICHOLAS HURST PAGE (dissolve)
Director, 2001.03.23 - 2002.12.20
7 RAVENSLEA ROAD , LONDON
SW12 8SA
DAVID CHARLES PAINTER (dissolve)
Director, ACCOUNTANT, 1996.07.25 - 2001.03.27
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
NIGEL GEORGE REED (dissolve)
Director, DIRECTOR GROUP FINANCE, 1992.08.26 - 1994.08.15
NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE , PETERBOROUGH
PE8 5HA

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Information about the Private Limited Company ZIM TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data