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TRAVELSCENE LIMITED

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

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF

TRAVELSCENE LIMITED on the map

Company type: Private Limited Company
Company number: 00912651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2003.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company TRAVELSCENE LIMITED is a Private Limited Company, registration number 00912651, established in United Kingdom on the 7. August 1967. The company was dissolved. The company has been in business for 49 years and 3 months. The company is based on GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF. Business of the company TRAVELSCENE LIMITED by SIC and NACE code is "9305 - Other service activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.02.28. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.11.20. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
INTER COMPANY LETTER OF SET-OFF - Outstanding on 1986.04.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.03.04
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.12.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.07
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, LANGWOOD HOUSE, 63/81 HIGH STREET, RICKMANSWORTH, HERTS WD3 1EQ
Form type: 287
Date: 2004.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.16
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.01
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ALTER MEM AND ARTS 31/07/97
Form type: SRES01
Date: 1997.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
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WD 08/03/89 AD 12/12/88---------, £ SI [email protected]=1100000, £ IC 50000/1150000
Form type: 88(2)
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.04

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Company directors and board members:

KERRY ASSOCIATES LIMITED (dissolve)
Secretary, 1998.03.26
22-23 BREAKSPEAR ROAD , RUISLIP
HA4 7QZ, MIDDLESEX
JOAQUIN MONFORT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20
THE WILLOWS TYLERS CAUSEWAY , NEWGATE STREET
SG13 4RA, HERTS
MARK BURTON DURCHSLAG (dissolve)
Secretary, 1991.11.20 - 1993.04.20
16 OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8AX
TERENCE CROFTON HORNER (dissolve)
Secretary, ACCOUNTANT, 1993.03.03 - 1998.03.26
LITTLE ORCHARD CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EP, HERTS
MARK BURTON DURCHSLAG (dissolve)
Director, CREATIVE WRITTER/DESIGNER, 1991.11.20 - 1993.04.20
16 OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8AX
OTTO HASLWANTER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.05 - 1997.08.01
1 RUE D'ALGER , PARIS
75001
FRANCE

Companies near to TRAVELSCENE ltd.

Information about the Private Limited Company TRAVELSCENE 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: 2016.06.16. Reload the data