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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
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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-08-02) - NEWINC