BUSINESS TRAVEL LTD

3 Northumberland Avenue, London, WC2N 5BW, England
StatusDISSOLVED
Company No.06368981
CategoryPrivate Limited Company
Incorporated12 Sep 2007
Age16 years, 8 months, 9 days
JurisdictionEngland Wales
Dissolution24 Apr 2012
Years12 years, 27 days

SUMMARY

BUSINESS TRAVEL LTD is an dissolved private limited company with number 06368981. It was incorporated 16 years, 8 months, 9 days ago, on 12 September 2007 and it was dissolved 12 years, 27 days ago, on 24 April 2012. The company address is 3 Northumberland Avenue, London, WC2N 5BW, England.



Company Fillings

Gazette dissolved compulsory

Date: 24 Apr 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 10 Jan 2012

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 11 Nov 2011

Action Date: 11 Nov 2011

Category: Address

Type: AD01

Old address: 1 Northumberland Avenue London WC2N 5BW England

Change date: 2011-11-11

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Appoint person director company with name

Date: 27 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Thierre Antoine Torres

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Termination director company with name

Date: 26 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nominee Director Ltd

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Capital allotment shares

Date: 26 Apr 2011

Action Date: 26 Apr 2011

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2011-04-26

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Termination director company with name

Date: 26 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edwina Coales

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Change registered office address company with date old address

Date: 26 Apr 2011

Action Date: 26 Apr 2011

Category: Address

Type: AD01

Change date: 2011-04-26

Old address: Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR

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Appoint person director company with name

Date: 15 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Edwina Coales

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Accounts with accounts type dormant

Date: 01 Oct 2010

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 15 Sep 2010

Action Date: 12 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-12

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Accounts with accounts type dormant

Date: 13 Oct 2009

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 14 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/09/09; full list of members

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Accounts with made up date

Date: 14 Oct 2008

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 24 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/09/08; full list of members

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Legacy

Date: 13 Sep 2007

Category: Address

Type: 287

Description: Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR

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Incorporation company

Date: 12 Sep 2007

Category: Incorporation

Type: NEWINC

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