-
BUPA TRAVEL SERVICES LIMITED - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 01133110
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- BEAZLEY, Nicholas Tetley
- GREGORY, Fraser David
- MERCHANT, Mahboob Ali
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-07
- Dissolved on
- 2011-01-01
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUPA COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
-
BUPA TRAVEL SERVICES LIMITED Company Description
- BUPA TRAVEL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01133110. Its current trading status is "closed". It was registered 1973-09-07. It was previously called BUPA COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "7487". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at Kpmg Restructuring .
Get BUPA TRAVEL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Travel Services Limited - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Did you know? kompany provides original and official company documents for BUPA TRAVEL SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2011
-
gazette-dissolved-liquidation (2011-01-01) - GAZ2
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-15) - CH01
-
termination-director-company-with-name (2010-05-26) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
-
liquidation-voluntary-members-return-of-final-meeting (2010-10-01) - 4.71
-
liquidation-voluntary-appointment-of-liquidator (2010-06-17) - 600
-
liquidation-voluntary-declaration-of-solvency (2010-06-17) - 4.70
-
resolution (2010-06-17) - RESOLUTIONS
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-02) - AP01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-10-11) - CH01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
legacy (2009-07-17) - 363a
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
resolution (2009-02-23) - RESOLUTIONS
-
termination-director-company-with-name (2009-11-02) - TM01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-05-20) - 288b
-
legacy (2008-05-30) - 288b
-
legacy (2008-07-08) - 363a
-
legacy (2008-11-13) - 288b
-
legacy (2008-11-13) - 288a
-
legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-01) - 288b
-
legacy (2007-07-09) - 363a
-
accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 288c
-
legacy (2006-08-30) - 288c
-
legacy (2006-07-06) - 363a
-
accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-21) - AA
-
legacy (2005-09-02) - 288b
-
legacy (2005-09-09) - 288b
-
legacy (2005-09-20) - 288a
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-08-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 363a
-
accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288c
-
legacy (2002-09-03) - 288c
-
legacy (2002-08-14) - 363a
-
accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-01-14) - 288b
-
legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288c
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-08-10) - 288a
-
legacy (2001-09-19) - 288b
-
legacy (2001-08-06) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-16) - 363a
-
legacy (2000-08-16) - 363(353)
-
accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-24) - 288c
-
legacy (1999-09-07) - 288b
-
legacy (1999-08-04) - 363a
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-03-03) - 288a
keyboard_arrow_right 1998
-
resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-07-31) - 363a
-
legacy (1998-06-09) - 288b
-
accounts-with-accounts-type-full (1998-04-02) - AA
-
legacy (1998-06-09) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-07-27) - 363a
-
legacy (1997-07-27) - 288b
-
legacy (1997-07-27) - 353
-
legacy (1997-06-29) - 288b
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-05-24) - CERTNM
-
resolution (1996-05-30) - RESOLUTIONS
-
legacy (1996-06-13) - 288
-
accounts-with-accounts-type-full (1996-06-25) - AA
-
legacy (1996-07-28) - 363a
-
legacy (1996-09-16) - 287
keyboard_arrow_right 1995
-
legacy (1995-08-02) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-22) - 288
-
accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-09-29) - 288
-
legacy (1995-11-20) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-12) - AA
-
legacy (1994-08-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-18) - 288
-
legacy (1993-07-26) - 363x
-
accounts-with-accounts-type-full (1993-05-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 288
-
legacy (1992-08-11) - 363x
-
legacy (1992-07-31) - 288
-
memorandum-articles (1992-11-10) - MA
-
resolution (1992-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-20) - 288
-
legacy (1991-08-01) - 363a
-
accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
-
legacy (1990-05-21) - 287
-
legacy (1990-05-21) - 288
-
legacy (1990-02-07) - 288
-
legacy (1990-07-31) - 288
-
accounts-with-made-up-date (1990-08-31) - AA
-
legacy (1990-10-11) - 363
-
certificate-change-of-name-company (1990-05-25) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-07-31) - AA
-
legacy (1989-07-18) - 287
-
legacy (1989-07-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-19) - 363
-
accounts-with-made-up-date (1988-10-19) - AA
-
legacy (1988-10-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-15) - 288
-
accounts-with-made-up-date (1987-08-20) - AA
-
legacy (1987-08-20) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-29) - 363
-
accounts-with-made-up-date (1986-08-22) - AA
-
accounts-with-made-up-date (1986-08-21) - AA
-
legacy (1986-08-21) - 288