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TRAVEL UNIVERSAL (LONDON) LIMITED

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

Company details

54 HYDE PARK AVENUE, WINCHMORE HILL, LONDON, N21 2PP

TRAVEL UNIVERSAL (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00263270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.05
dissolution date: 2012.07.03
last member list: 2011.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.09
£2.95
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SOLVENCY STATEMENT DATED 15/02/12
Form type: CAP-SS
Date: 2012.03.06
£2.95
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06/03/12 STATEMENT OF CAPITAL GBP 20000
Form type: SH19
Date: 2012.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.06
Form type: LATEST SOC
Document description: 06/03/12 STATEMENT OF CAPITAL;GBP 20000
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REDUCE ISSUED CAPITAL 24/02/2012
Form type: RES06
Date: 2012.03.06
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATON WELLS / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN WELLS / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANGELA WELLS / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.14
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, 54 HYDE PARK AVENUE, WINCHMORE HILL, LONDON, N21 2PP
Form type: 287
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, THE BUSINESS CENTRE, GOR RAY, HOUSE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX EN1 3PN
Form type: 287
Date: 2007.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
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REGISTERED OFFICE CHANGED ON 06/01/04 FROM:, 37/38 THE BROADWAY, LONDON, N9 0TJ
Form type: 287
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.14
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
AD 31/05/91---------, £ SI [email protected]=4000, £ IC 16000/20000
Form type: 88(2)R
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01

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Company directors and board members:

JOHN PATON WELLS (dissolve)
Secretary, 1991.02.21 - 2012.07.03
54 HYDE PARK AVENUE , LONDON
N21 2PP
CLARE ANGELA WELLS (dissolve)
Director, TRAVEL AGENT, 1991.02.21 - 2012.07.03
435 BAKER STREET , ENFIELD
EN1 3QY, MIDDLESEX
GEORGE ALAN WELLS (dissolve)
Director, TRAVEL AGENT, 1991.02.21 - 2012.07.03
LA MOLINA WATTON ROAD , WRETHAM
IP24 1QS, NORFOLK
JOHN PATON WELLS (dissolve)
Director, TRAVEL AGENT, 1991.02.21 - 2012.07.03
54 HYDE PARK AVENUE , LONDON
N21 2PP
BLANCHE KATHERINE WELLS (dissolve)
Director, 1991.02.21 - 1995.10.18
80 NEW PARK ROAD NEWGATE STREET , HERTFORD
SG13 8RF, HERTFORDSHIRE
CICELY IRENE WELLS (dissolve)
Director, TRAVEL AGENT, 1991.02.21 - 1992.05.18
80 NEW PARK ROAD NEWGATE STREET , HERTFORD
SG13 8RF, HERTFORDSHIRE

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Information about the Private Limited Company TRAVEL UNIVERSAL (LONDON) 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