LES TRAVEL LIMITED

24 Eagle Terrace 24 Eagle Terrace, Essex, IG8 9AT
StatusDISSOLVED
Company No.03713637
CategoryPrivate Limited Company
Incorporated15 Feb 1999
Age25 years, 3 months, 18 days
JurisdictionEngland Wales
Dissolution16 Jan 2018
Years6 years, 4 months, 20 days

SUMMARY

LES TRAVEL LIMITED is an dissolved private limited company with number 03713637. It was incorporated 25 years, 3 months, 18 days ago, on 15 February 1999 and it was dissolved 6 years, 4 months, 20 days ago, on 16 January 2018. The company address is 24 Eagle Terrace 24 Eagle Terrace, Essex, IG8 9AT.



Company Fillings

Gazette dissolved voluntary

Date: 16 Jan 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 31 Oct 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Oct 2017

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 15 Feb 2017

Action Date: 15 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-15

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Accounts with accounts type micro entity

Date: 01 Dec 2016

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Accounts with accounts type total exemption small

Date: 26 Feb 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 23 Feb 2016

Action Date: 15 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-15

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Accounts with accounts type total exemption small

Date: 23 Jun 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2015

Action Date: 15 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-15

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Accounts with accounts type total exemption small

Date: 17 Mar 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2014

Action Date: 15 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-15

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Accounts with accounts type total exemption small

Date: 25 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2013

Action Date: 15 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-15

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Accounts with accounts type total exemption small

Date: 27 Mar 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2012

Action Date: 15 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-15

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Accounts with accounts type total exemption small

Date: 14 Apr 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2011

Action Date: 15 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-15

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Accounts with accounts type total exemption small

Date: 02 Jun 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 18 Mar 2010

Action Date: 15 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-15

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Change person director company with change date

Date: 18 Mar 2010

Action Date: 18 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Manuel Manlio Ii Monteleone

Change date: 2010-03-18

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Change person director company with change date

Date: 18 Mar 2010

Action Date: 18 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Carlos Jose Boned Tyler

Change date: 2010-03-18

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Accounts with accounts type total exemption small

Date: 16 May 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 01 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 21 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 20 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/02/08; full list of members

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Legacy

Date: 14 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 14/01/08 from: 2 blacksmiths house gillards mews london E17 6RB

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Accounts with accounts type total exemption small

Date: 30 Jul 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 12 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 20 Apr 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 23 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 23 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/05; full list of members

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Legacy

Date: 07 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/04; full list of members

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Accounts with accounts type small

Date: 04 Feb 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 18 Dec 2003

Category: Address

Type: 287

Description: Registered office changed on 18/12/03 from: patman house george lane london E18 2LS

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Accounts with accounts type small

Date: 11 Jun 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 11 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/03; full list of members

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Legacy

Date: 08 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/02; full list of members

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Accounts with accounts type small

Date: 07 Feb 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 12 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/01; full list of members

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Legacy

Date: 16 Jan 2001

Category: Address

Type: 287

Description: Registered office changed on 16/01/01 from: clarendon house 117 george lane london E18 1AN

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Legacy

Date: 16 Jan 2001

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type small

Date: 14 Dec 2000

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 06 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/00; full list of members

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Accounts with accounts type small

Date: 04 Jan 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 01 Oct 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 29/02/00 to 31/10/99

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Legacy

Date: 04 Mar 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Mar 1999

Category: Capital

Type: 88(2)R

Description: Ad 15/02/99--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 23 Feb 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Feb 1999

Category: Address

Type: 287

Description: Registered office changed on 19/02/99 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG

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Legacy

Date: 19 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 15 Feb 1999

Category: Incorporation

Type: NEWINC

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