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TRAVEL PEOPLE2 LIMITED - 4 ST. JAMES'S SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 02841464
- Country
- United Kingdom
- Registered Address
- 4 ST. JAMES'S SQUARE
- LONDON
- SW1Y 4JU 4 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU UK
Management
- Managing Directors
- THOMAS PATRICK NUTLEY
- THOMAS PATRICK NUTLEY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-08-02
- Dissolved on
- 2013-10-08
- SIC/NACE
- 94990 - Activities of other membership organizations not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ARDENT TRAVEL MAPS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-08-02
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TRAVEL PEOPLE2 LIMITED Company Description
- TRAVEL PEOPLE2 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02841464. It was registered 1993-08-02. It was previously called ARDENT TRAVEL MAPS LIMITED. It has declared SIC or NACE codes as "94990 - Activities of other membership organizations not elsewhere classified". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at 4 St. James's Square .
Get TRAVEL PEOPLE2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel People2 Limited - 4 ST. JAMES'S SQUARE, LONDON, United Kingdom
- 1993-08-02
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02841464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02841464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-10-08) - GAZ2(A)
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31/12/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR JANE LARCOMBE (2013-02-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DISBY (2013-02-06) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-25) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-06-13) - DS01
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APPOINTMENT TERMINATED, DIRECTOR LINDA LANCASTER (2013-04-17) - TM01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-29) - AA
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02/08/12 FULL LIST (2012-08-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL LANCASTER / 01/09/2011 (2012-08-25) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THOMASON (2012-02-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY THOMASON (2012-02-16) - TM02
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MARGARET THOMASON / 01/01/2011 (2011-08-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL LANCASTER / 01/01/2011 (2011-08-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER DISBY / 01/01/2011 (2011-08-20) - CH01
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02/08/11 FULL LIST (2011-08-20) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-24) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-10-04) - AA
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02/08/10 FULL LIST (2010-09-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EDMUND OTTMANN (2010-03-25) - TM01
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02/08/09 FULL LIST (2010-03-24) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED JANE EDITH LARCOMBE (2009-05-19) - 288a
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DIRECTOR APPOINTED EDMUND GERALD OTTMANN (2009-06-04) - 288a
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM (2009-07-22) - 287
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DIRECTOR APPOINTED ANDREW CHRISTOPHER DISBY (2009-06-23) - 288a
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FIRST GAZETTE (2009-12-01) - GAZ1
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31/12/08 TOTAL EXEMPTION FULL (2009-12-08) - AA
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DISS40 (DISS40(SOAD)) (2009-12-09) - DISS40
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-09-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA LANCASTER / 26/08/2008 (2008-09-03) - 288c
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-11-20) - 288b
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SECRETARY RESIGNED (2007-02-08) - 288b
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS (2007-08-03) - 363a
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COMPANY NAME CHANGED (2007-10-01) - CERTNM
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MEMORANDUM OF ASSOCIATION (2007-10-09) - MEM/ARTS
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NEW SECRETARY APPOINTED (2007-02-08) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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DIRECTOR RESIGNED (2007-11-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-11-20) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-13) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-09-15) - 288c
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS (2006-08-21) - 363a
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S366A DISP HOLDING AGM 05/07/06 (2006-07-18) - ELRES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-18) - AA
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S252 DISP LAYING ACC 05/07/06 (2006-07-18) - ELRES
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-09-06) - 288c
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS (2005-09-08) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-09-06) - 288c
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM: (2005-07-21) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-05) - AA
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DIRECTOR RESIGNED (2005-02-15) - 288b
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LOCATION OF REGISTER OF MEMBERS (2005-07-21) - 353
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS (2004-08-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS (2003-08-22) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-22) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-29) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-29) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS (2002-09-02) - 363s
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NEW DIRECTOR APPOINTED (2002-08-23) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-09) - AA
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-01-19) - 288c
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS (2001-08-10) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-20) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-21) - AA
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS (2000-08-17) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-07-21) - 288c
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SECRETARY RESIGNED (2000-05-12) - 288b
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NEW SECRETARY APPOINTED (2000-05-12) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS (1999-10-01) - 363a
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NEW DIRECTOR APPOINTED (1999-07-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-23) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS (1998-08-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-11) - AA
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COMPANY NAME CHANGED (1998-11-10) - CERTNM
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keyboard_arrow_right 1997
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS (1997-08-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-24) - AA
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keyboard_arrow_right 1996
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SECRETARY'S PARTICULARS CHANGED (1996-10-15) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1996-10-15) - 288c
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS (1996-10-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-30) - AA
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SECRETARY RESIGNED (1996-02-01) - 288
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NEW SECRETARY APPOINTED (1996-02-01) - 288
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-12) - 288
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS (1995-08-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-08) - AA
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 21/01/94 FROM: (1994-01-21) - 287
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COMPANY NAME CHANGED (1994-01-05) - CERTNM
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-21) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-01-21) - 288
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REGISTERED OFFICE CHANGED ON 23/12/94 FROM: (1994-12-23) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-03-24) - 224
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DIRECTOR RESIGNED (1994-07-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-12) - 288
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RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS (1994-08-16) - 363b
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MEMORANDUM OF ASSOCIATION (1994-01-24) - MEM/ARTS
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keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-08-02) - NEWINC
