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BEST TRAVEL LIMITED

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

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BEST TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00788500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.20
last member list: 1993.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.01
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
FIXED CHARGE OVER CASH DEPOSITS - Outstanding on 1994.08.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.04
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, P O BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1996.06.26
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REGISTERED OFFICE CHANGED ON 04/04/96 FROM:, CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/94 FROM:, 31 TOPSFIELD PARADE, LONDON, N8 8PT
Form type: 287
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
£ NC 150000/2150000, 26/10/92
Form type: 123
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/10/92
Form type: SRES12
Date: 1992.11.16
Child documents:
Document type: ANNOTATION
Date: 1992.11.16
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/92
Document type: ANNOTATION
Date: 1992.11.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/10/92
Document type: ANNOTATION
Date: 1992.11.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/10/92
Order cannot be placed (digitalisation not planned)
AD 26/10/92---------, £ SI [email protected]=2000000, £ IC 131000/2131000
Form type: 88(2)R
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.21

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Company directors and board members:

MARIA HELEN SCHACALIS (dissolve)
Secretary, 1992.06.20
98 WINNINGTON ROAD , LONDON
N2 0TU
MARIA HELEN SHACALIS (dissolve)
Director, 1992.06.20
28 PORCHESTER COURT 12 PORCHESTER GARDENS , LONDON
W2 4DF
TAKIS SHACALIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20
28 PORCHESTER COURT 12 PORCHESTER GARDENS , LONDON
W2 4DF
LESLIE JOHN BRIDGER (dissolve)
Director, BUSINESS CONSULTANT, 1992.06.20 - 1992.09.10
PATARNO NICKER HILL KEYWORTH , NOTTINGHAM
NG12 5EA, NOTTINGHAMSHIRE
GEORGE SHACALIS (dissolve)
Director, TOUR OPERATOR, 1992.06.20 - 1993.09.03
22 FIRS AVENUE , LONDON
N11 3NG
LEFTERIS SOLOMOU (dissolve)
Director, TOUR OPERATOR, 1992.06.20 - 1994.10.17
33 THE AVENUE MUSWELL HILL , LONDON
N10 2AE
ROBERT VAN GESTEL (dissolve)
Director, TOUR OPERATOR, 1992.06.20 - 1993.03.27
MOORE HALL HOBB LANE , MOORE
WA4 5QS, CHESHIRE

Companies near to BEST TRAVEL ltd.

Information about the Private Limited Company BEST 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: 2016.06.05. Reload the data