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BCD TRAVEL EMEA LIMITED - 6th, Floor, Broad Street House, 55 Old Broad Street, London, United Kingdom
Company Information
- Company registration number
- 01559847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor, Broad Street House
- 55 Old Broad Street
- London
- EC2M 1GT
- England 6th, Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England UK
Management
- Managing Directors
- LAWLEY, Michele
- WALLEY, Michael John Alfred
- Company secretaries
- EVERITT, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-06
- Dissolved on
- 2023-12-05
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- John Arthur Fentener Van Vlissingen
- John Arthur Fentener Van Vlissingen
- Bcd Travel Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TQ3 EMEA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
✓
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BCD TRAVEL EMEA LIMITED Company Description
- BCD TRAVEL EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 01559847. Its current trading status is "closed". It was registered 1981-05-06. It was previously called TQ3 EMEA LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 6Th .
Get BCD TRAVEL EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01559847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01559847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01559847#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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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-full (2012-07-06) - AA
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resolution (2011-12-14) - RESOLUTIONS
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legacy (2007-02-23) - 288c
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legacy (2007-09-24) - 395
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legacy (2006-04-28) - 395
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 288b
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legacy (2006-05-17) - 363a
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resolution (2006-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-07-24) - 288b
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legacy (1997-01-23) - 288a
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legacy (1994-10-10) - 288
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legacy (1991-05-21) - 363b
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-10-20) - CERTNM
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incorporation-company (1981-05-06) - NEWINC
