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ALLBURY TRAVEL GROUP LIMITED

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

Company details

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA

ALLBURY TRAVEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01073441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.25
dissolution date: 2015.05.26
last member list: 2009.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Company ALLBURY TRAVEL GROUP LIMITED was a Private Limited Company, registration number 01073441, established in United Kingdom on the 25. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: LIBRA HOLIDAYS LIMITED. The company used to be located at 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA. Business of the company ALLBURY TRAVEL GROUP LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.05.26. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2009.05.14. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.14
documents available: 1

Mortgages:

MARFIN POPULAR BANK PUBLIC CO LTD
DEBENTURE - Outstanding on 2007.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2014
Form type: 4.68
Date: 2014.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2013
Form type: 4.68
Date: 2014.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013
Form type: 4.68
Date: 2013.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
Form type: 4.68
Date: 2013.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011
Form type: 4.68
Date: 2012.01.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.12.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2010
Form type: 2.24B
Date: 2010.07.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.03.01
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.02.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, CASTLE HOUSE, 21 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PA
Form type: AD01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONIS APOSTOLOU
Form type: 288b
Date: 2009.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANJAY SHAH / 14/06/2008
Form type: 288c
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR EAMONN FERRIN
Form type: 288b
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL EAST
Form type: 288b
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS VANEZIS
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CONSTANTINE SERAFIM
Form type: 288b
Date: 2008.06.04
£2.95
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GBP NC 39400000/41200000, 20/03/08
Form type: 123
Date: 2008.04.25
£2.95
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SUB DIVIDED SHARES 23/04/2008
Form type: RES13
Date: 2008.04.25
Child documents:
Document type: ANNOTATION
Date: 2008.04.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.04.25
Form type: RES01
Document description: ALTER ARTICLES 23/04/2008
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S-DIV
Form type: 122
Date: 2008.04.17
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AD 20/03/08-20/03/08, GBP SI [email protected]=800000, GBP IC 31455555.5/32255555.5
Form type: 88(2)
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED MICHAEL PETER EAST
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED EAMONN FERRIN
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED CONSTANTINE SERAFIM
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED NICHOLAS VANEZIS
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED ANTONIS APOSTOLOU
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED SANJAY SHAH
Form type: 288a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AKIS KYPRIANOU
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THEMIS DRAKOU
Form type: 288b
Date: 2008.04.17
£2.95
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RE SUBDIVISION 20/03/2008
Form type: RES13
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES01
Document description: ALTER ARTICLES 20/03/2008
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AD 31/03/08-31/03/08, GBP SI [email protected]=55555.5, GBP IC 31400000/31455555.5
Form type: 88(2)
Date: 2008.04.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.16
£2.95
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COMPANY NAME CHANGED LIBRA HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 14/04/08
Form type: CERTNM
Date: 2008.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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SECTION 392
Form type: MISC
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09

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Company directors and board members:

SANJAY SHAH (dissolve)
Secretary, ACCOUNTANT, 2008.03.20 - 2015.05.26
2 LAYTON STREET ADDINGTON DRIVE , WELWYN GARDEN CITY
AL7 4FF, HERTS
ANDREAS STAVROU DRAKOU (dissolve)
Director, ACCOUNTANT, 1996.11.08 - 2015.05.26
58 FRIARS WALK , SOUTHGATE
N14 5LP
SANJAY SHAH (dissolve)
Director, ACCOUNTANT, 2008.03.20 - 2015.05.26
2 LAYTON STREET ADDINGTON DRIVE , WELWYN GARDEN CITY
AL7 4FF, HERTS
JULIAN JOHN CASPARI (dissolve)
Secretary, COMPANY ACCOUNTANT, 1992.07.14 - 1994.02.10
58 THOMPSON WAY , RICKMANSWORTH
WD3 8GP, HERTFORDSHIRE
THEMIS DRAKOU (dissolve)
Secretary, 1997.01.23 - 2008.03.20
49 BROOKSIDE SOUTH , EAST BARNET
EN4 8LJ, HERTFORDSHIRE
MARIANNA KYPRIANOU (dissolve)
Secretary, 1994.02.10 - 1997.01.23
343 BALLARDS LANE FINCHLEY , LONDON
N12 8LJ
KAYE ALLISON REID (dissolve)
Secretary, 1992.05.27 - 1992.07.14
1392 HIGH ROAD , LONDON
N20 9BH
NICOS CONSTANTINOU AGROTIS (dissolve)
Director, FINANCIAL CONTROLLER, 1995.10.01 - 1996.11.08
27 STASIKRATES STREET 1036 NICOSIA , CYPRUS
FOREIGN
ANTONIS APOSTOLOU (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.20 - 2009.08.01
147 INDERWICK ROAD , LONDON
N8 9JR
CONSTANTINOS ARCHONTIDES (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.05.27 - 1995.10.01
6 KLISOURAS STREET STROVOLOS , NICOSIA
FOREIGN
CYPRUS
THEMIS DRAKOU (dissolve)
Director, BUSINESSMAN, 1997.10.01 - 2008.03.20
49 BROOKSIDE SOUTH , EAST BARNET
EN4 8LJ, HERTFORDSHIRE
MICHAEL PETER EAST (dissolve)
Director, CO DIRECTOR, 2008.03.20 - 2009.06.19
5 ANGEL WATERSIDE 12 GRAHAM STREET , LONDON
N1 8GB
BOUHTAHER EL IDRISSI (dissolve)
Director, 2001.04.26 - 2003.11.14
45 CRAIGWEIL AVENUE , RADLETT
WD7 7ET, HERTFORDSHIRE
EAMONN FERRIN (dissolve)
Director, 2008.03.20 - 2009.06.19
THE FARM HOUSE, POOL CROOK FARM ARTHINGTON LANE POOL IN WHARFEDALE , OTLEY
LS21 1NH, WEST YORKSHIRE
GREGORY NICHOLAS GREGORIOU (dissolve)
Director, 2003.03.01 - 2007.05.14
FAIRFIELD ISLAY ROAD , LYTHAM ST ANNES
FY8 4AD, LANCASHIRE
JOHN EUGENE LEONIDAS HADJINICOLAOU (dissolve)
Director, ACCOUNTANT, 2001.04.26 - 2003.09.30
6 SUMMIT WAY , SOUTHGATE
N14 7NL, LONDON
AKIS KYPRIANOU (dissolve)
Director, 2001.04.26 - 2008.03.20
CASTLE HOUSE 21 STATION ROAD , NEW BARNET
EN5 1PH, HERTFORDSHIRE
TAKIS GEORGIOU KYRIAKIDES (dissolve)
Director, ECONOMIST, 1992.05.27 - 1996.11.08
P O BOX 1175 , LIMASSOL
FOREIGN
CYPRUS
CONSTANTINOS GEORGIOU LORDOS (dissolve)
Director, ARCHITECT, 1992.05.27 - 2001.04.26
PO BOX 4160 , NICOSIA
CYPRUS
DEMETRIOS GEORGIOU LORDOS (dissolve)
Director, ENGINEER, 1992.05.27 - 1996.11.08
PO BOX 1175 LIMASSOL ,
FOREIGN
CYPRUS
GEORGE CONSTANTINE LORDOS (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.27 - 1998.04.15
343 BALLARDS LANE FINCHLEY , LONDON
N12 8LJ
VICTOR MANTOVANI (dissolve)
Director, TRAVEL AGENT, 1996.11.08 - 2002.04.29
KOSTI PALAMA 12 LARNACA , CYPRUS
FOREIGN
EAMONN EUGENE MULLANEY (dissolve)
Director, 2001.04.26 - 2002.10.31
NORTHWOOD FARM HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
TIMOTHY ANTHONY O'SULLIVAN (dissolve)
Director, ACCOUNTANT, 1998.01.12 - 2003.09.30
30 CADDINGTON ROAD , LONDON
NW2 1RS
BERNARD PHILLIPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.27 - 1992.12.10
7 SOUTH DRIVE FERRING , WORTHING
BN12 5QS, WEST SUSSEX
PAUL RICHES (dissolve)
Director, 2001.05.01 - 2003.11.14
79 CIRCLE GARDENS MERTON PARK , LONDON
SW19 3JT
CONSTANTINE SERAFIM (dissolve)
Director, MARKETING DIRECTOR, 2008.03.20 - 2008.06.02
25 PAMPISFORD ROAD , PURLEY
CR8 2NG, SURREY
ROBERT JAMES TAYLOR (dissolve)
Director, 2001.04.26 - 2002.10.01
BADGERS GHYLL WOODS PLACE WEST STREET LANE , HORSHAM
TB21 0DA, EAST SUSSEX
LENOS KYRIACOU TSIALIS (dissolve)
Director, COMPANY DIRECTOR, 2006.03.01 - 2007.11.21
60 WYCHERLEY CRESCENT NEW BARNET , BARNET
EN5 1AP, HERTFORDSHIRE
NICHOLAS VANEZIS (dissolve)
Director, ACCOUNTANT, 2008.03.20 - 2008.06.02
GROUND FLOOR SUITE 45 WESTBOURNE TERRACE, LANCASTER GATE , LONDON
W2 3UR
PHILIP LEONARD GEORGE WYATT (dissolve)
Director, 2001.04.26 - 2001.10.22
HIGHLANDS HAYES LANE SLINFOLD , HORSHAM
RH13 7SN, WEST SUSSEX

Companies near to ALLBURY TRAVEL GROUP ltd.

Information about the Private Limited Company ALLBURY TRAVEL GROUP 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: 2016.07.22. Reload the data