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TURAVIA INTERNATIONAL HOLIDAYS LIMITED

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

Company details

UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ

TURAVIA INTERNATIONAL HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01115090
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.23
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 414460
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUAL GONZALEZ RODRIGUEZ / 01/07/2013
Form type: CH01
Date: 2013.10.02
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA BARCELO TOUS / 01/07/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / VICENTE DAVID FENOLLAR MOLINA / 01/07/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / RUAL GONZALEZ RODRIGUEZ / 01/07/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / VICENTE DAVID FENOLLAR MOLINA / 01/07/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA BARCELO TOUS / 01/07/2013
Form type: CH01
Date: 2013.10.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.12.17
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA BARCELO TOUS / 01/07/2010
Form type: CH01
Date: 2010.10.08
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA
Form type: AP01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA BARCELO VADELL
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARCELO VADELL
Form type: TM01
Date: 2010.02.09
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DIRECTOR APPOINTED RUAL GONZALEZ RODRIGUEZ
Form type: AP01
Date: 2010.02.09
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, OFFICE NO 6, WESTERN INT MARKET CENTRE, HAYES ROAD, SOUTHALL MIDDX, UB2 5XJ
Form type: 287
Date: 2008.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07

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Company directors and board members:

ANTONIA BARCELO TOUS (current)
Director, 2006.09.01
JOSE ROVER MOTTA 27 , PALMA DE MAJORCA
07 006, PALMA
SPAIN
VICENTE DAVID FENOLLAR MOLINA (current)
Director, 2009.12.22
27 JOSE ROVER MOTTA , PALMA DE MALLORCA
PALMA
SPAIN
RUAL GONZALEZ RODRIGUEZ (current)
Director, 2009.12.22
27 JOSE ROVER MOTTA , PALMA DE MALLORCA
PALMA
SPAIN
ANTONIO DARDER BALLE (resigned)
Secretary, GROUP FINANCE, 2004.02.04 - 2012.10.31
JOSE ROVER MOTTA 27 , PALMA DE MALLORCA
BALEARES 07006
SPAIN
CHRISTOPHER HENN (resigned)
Secretary, COMPANY SECRETARY, 1993.07.01 - 2004.02.04
CALLE ROVER MOTTA 27 , PALMA DE MALLORCA
07006
MARTYN RONALD SMITH (resigned)
Secretary, 1991.07.30 - 1993.07.01
342 CARR ROAD , NORTHOLT
UB5 4RW, MIDDLESEX
GABRIEL BARCELO (resigned)
Director, 1991.07.30 - 2000.10.28
CALLE ROVER MOTTA 27 , PALMA DE MALLORCA
SPAIN
SEBASTIAN BARCELO (resigned)
Director, 1991.07.30 - 2000.10.28
PASEO MARITIMO 41-3 , PALMA DE MALLORCA 07014
07014
SPAIN
SIMON BARCELO TOUS (resigned)
Director, BUSINESSMAN, 2000.10.28 - 2004.02.04
STREET JOSE ROVER MOTTA 29 , PALMA DE MALLORCA
BALEARIC ISLANDS 07006
SPAIN
MARIA LUISA BARCELO VADELL (resigned)
Director, 2004.02.04 - 2009.12.22
JOSE ROVER MOTTA 27 , PALMA DE MALLORCA
BALEARES 07006
SPAIN
SIMON PEDRO BARCELO VADELL (resigned)
Director, BUSINESSMAN, 2000.10.28 - 2009.12.22
STREET JOSE RIVER MOTTA 27 , PALMA DE MALLORCA
07006 BALEARIC ISLANDS
SPAIN
Date 2013.10.31
Share Premium Account £ 1,520
Debtors £ 80
Shareholder Funds £ 548,222
Profit Loss Account Reserve £ 6,000
Revaluation Reserve £ 138,242
Called Up Share Capital £ 414,460
Total Assets Less Current Liabilities £ 548,222
Net Current Assets Liabilities £ 51,778
Creditors Due Within One Year £ 51,778
Share Capital Allotted Called Up Paid £ 414,460
Number Shares Allotted £ 414,460
Investments Fixed Assets £ 600,000

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Information about the Private Limited Company TURAVIA INTERNATIONAL HOLIDAYS 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: 2016.07.24. Reload the data