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TELETEXT TRAVEL SERVICES LTD - NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, United Kingdom
Company Information
- Company registration number
- 02421903
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- NORTHCLIFFE HOUSE
- 2 DERRY STREET
- KENSINGTON
- LONDON
- ENGLAND
- W8 5TT NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, ENGLAND, W8 5TT UK
Management
- Managing Directors
- MATTHEW JAMES PAGE
- JAMES JUSTIN SIDERFIN WELSH
- Company secretaries
- FRANCES LOUISE SALLAS
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-12
- Dissolved on
- 2013-01-15
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZINGALONG LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2012-02-04
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TELETEXT TRAVEL SERVICES LTD Company Description
- TELETEXT TRAVEL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02421903. Its current trading status is "closed". It was registered 1989-09-12. It was previously called ZINGALONG LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-02-04.It can be contacted at Northcliffe House .
Get TELETEXT TRAVEL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teletext Travel Services Ltd - NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02421903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02421903#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 (2013-01-15) - GAZ2(A)
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keyboard_arrow_right 2012
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04/02/12 FULL LIST (2012-03-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-05-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBLE (2012-07-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDERS (2012-09-04) - TM01
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SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS (2012-09-04) - AP03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-02) - GAZ1(A)
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DIRECTOR APPOINTED MATTHEW JAMES PAGE (2012-09-04) - AP01
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DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH (2012-09-04) - AP01
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APPLICATION FOR STRIKING-OFF (2012-09-20) - DS01
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APPOINTMENT TERMINATED, SECRETARY BARRY GOOCH (2012-09-04) - TM02
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / BARRY GOOCH / 20/06/2011 (2011-08-08) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-06-23) - AA
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04/02/11 FULL LIST (2011-03-22) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED NICHOLAS PETER HUBBLE (2010-02-04) - AP01
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SECRETARY APPOINTED BARRY GOOCH (2010-02-04) - AP03
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APPOINTMENT TERMINATED, SECRETARY JULIAN STANIFORTH (2010-02-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JULIAN STANIFORTH (2010-02-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART (2010-02-10) - TM01
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM (2010-02-16) - AD01
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04/02/10 FULL LIST (2010-03-03) - AR01
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05/02/10 FULL LIST (2010-03-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-07-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATHERINE SANDERS / 24/02/2010 (2010-03-02) - CH01
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keyboard_arrow_right 2009
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LOCATION OF DEBENTURE REGISTER (2009-03-05) - 190
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM (2009-03-05) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-03-05) - 353
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS (2009-03-06) - 363a
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30/09/08 TOTAL EXEMPTION FULL (2009-06-24) - AA
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COMPANY NAME CHANGED ZINGALONG LIMITED (2009-10-29) - CERTNM
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ADOPT ARTICLES 24/11/2009 (2009-11-28) - RES01
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CHANGE OF NAME 01/10/2009 (2009-10-06) - RES15
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DIRECTOR APPOINTED VICTORIA KATHERINE SANDERS (2009-12-12) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-11-28) - MG02
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ARTICLES OF ASSOCIATION (2009-11-28) - MEM/ARTS
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS (2008-07-30) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-07-22) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-07-22) - 353
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30/09/07 TOTAL EXEMPTION FULL (2008-07-17) - AA
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM (2008-03-10) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS (2007-03-05) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-07-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS (2006-03-03) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-02-02) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-08-03) - AA
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DIRECTOR RESIGNED (2005-04-18) - 288b
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS (2005-03-10) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-16) - AA
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS (2004-03-09) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-07-22) - AA
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS (2003-02-20) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-15) - AA
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS (2002-03-13) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-02-12) - 288c
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-08-23) - AA
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS (2001-03-21) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-09-18) - 288a
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DIRECTOR RESIGNED (2000-09-18) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-19) - AA
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS (2000-03-21) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-29) - AA
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS (1999-03-11) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-29) - AA
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS (1998-09-21) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS (1997-10-16) - 363s
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AUDITOR'S RESIGNATION (1997-07-30) - AUD
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 (1997-07-30) - 225
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-24) - AA
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS (1996-10-15) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-14) - AA
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS (1995-10-06) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-06) - 395
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-03-07) - AA
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RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS (1994-09-06) - 363s
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1994-04-19) - 225(1)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS (1993-11-23) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-10-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-10-21) - 288
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-29) - AA
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keyboard_arrow_right 1992
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FIRST GAZETTE (1992-03-03) - GAZ1
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REGISTERED OFFICE CHANGED ON 15/06/92 FROM: (1992-06-15) - 287
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STRIKE-OFF ACTION DISCONTINUED (1992-06-15) - DISS40
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-06-15) - AA
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FULL ACCOUNTS MADE UP TO 31/03/90 (1992-07-06) - AA
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-10-12) - AA
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RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS (1992-10-14) - 363b
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RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS (1992-06-19) - 363a
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS (1991-06-12) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-06-12) - 288
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SECRETARY RESIGNED (1991-06-12) - 288
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REGISTERED OFFICE CHANGED ON 12/06/91 FROM: (1991-06-12) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1991-06-11) - 225(1)
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-02-05) - 288
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REGISTERED OFFICE CHANGED ON 05/02/90 FROM: (1990-02-05) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-05) - 288
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-09-12) - NEWINC
