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CORPORATE WINGS TRAVEL CLUB OF GREAT BRITAIN LIMITED

Learn more about CORPORATE WINGS TRAVEL CLUB OF GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 HILLVIEW, WEST WIMBLEDON, LONDON, SW20 0TA

CORPORATE WINGS TRAVEL CLUB OF GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 02396728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1989.06.20
dissolution date: 2011.09.13
last member list: 2010.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.08.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.10.16
CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT - Outstanding on 1996.05.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.31
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.29
Form type: LATEST SOC
Document description: 29/04/10 STATEMENT OF CAPITAL;GBP 138800
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MAHA EL-GHORR / 30/01/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BROWN / 30/01/2010
Form type: CH01
Date: 2010.04.29
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/07
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.05.06
£2.95
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NC INC ALREADY ADJUSTED, 15/09/00
Form type: 123
Date: 2003.05.04
£2.95
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£ NC 160000/250000, 15/09
Form type: RES04
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/03
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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S386 DISP APP AUDS 24/10/96
Form type: ELRES
Date: 1997.04.29
£2.95
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S369(4) SHT NOTICE MEET 24/10/96
Form type: ELRES
Date: 1997.04.29
£2.95
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S366A DISP HOLDING AGM 24/10/96
Form type: ELRES
Date: 1997.04.29
£2.95
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S252 DISP LAYING ACC 24/10/96
Form type: ELRES
Date: 1997.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 211 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0QN
Form type: 287
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.18
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
£ NC 150000/160000, 31/12/91
Form type: 123
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91
Form type: ORES10
Date: 1994.06.23
Child documents:
Document type: ANNOTATION
Date: 1994.06.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1993.01.28

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Company directors and board members:

GERALD BROWN (dissolve)
Secretary, 1992.01.30 - 2011.09.13
19 HILLVIEW WEST WIMBLEDON , LONDON
SW20 0TA
GERALD BROWN (dissolve)
Director, COMPANY SECRETARY, 1993.11.01 - 2011.09.13
19 HILLVIEW WEST WIMBLEDON , LONDON
SW20 0TA
MAHA EL-GHORR (dissolve)
Director, MANAGING DIRECTOR, 1992.01.30 - 2011.09.13
19 HILLVIEW WEST WIMBLEDON , LONDON
SW20 0TA
KAMAL E KHOULI (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1993.10.31
THOUKIDIOU 43 , ATHENS
17455
GREECE
JAD GEORGE KABBAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1997.10.15
13 CADOGAN COURT DRAYCOTT AVENUE , LONDON
SW3 3BX
MOUNIR GEORGE KABBAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1996.08.30
12 IVERNA COURT , LONDON
W8 6TY

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Information about the Private Limited Company CORPORATE WINGS TRAVEL CLUB OF GREAT BRITAIN 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: 2016.10.10. Reload the data