IT

INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED

Dissolved

Company number 02640001

London, United Kingdom · Incorporated 22 August 1991

77 Hatton Garden, London, EC1N 8JS, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAVEL AGENTS TRAVEL CLUB LIMITED · 22 August 1991 – 15 March 1993

Previous registered addresses

39 Victoria Street London SW1H 0EU · until 7 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LAKHANI, Bhavna Mahadev
Secretary
26 October 2012
NC
NELSON, Catherine Margaret
Director
26 October 2012
DJ
DONALDSON, James Edward
Director
22 August 2011
LI
LINDSAY, Iain Dixon
Secretary · Resigned
28 October 2005
KE
KAMM, Edmund John
Director · Resigned
28 October 2005
LI
LINDSAY, Iain Dixon
Director · Resigned
28 October 2005
KB
KELLY BISLA, Balbir
Director · Resigned
11 April 2005
MI
MCCAIG, Ian
Director · Resigned
25 February 2005
BB
BISLA, Balbir Kelly
Secretary · Resigned
1 November 2004
HD
HOWELL, David
Director · Resigned
1 November 2004
WS
WATKINS, Simon Andrew
Director · Resigned
1 November 2004
WS
WATKINS, Simon Andrew
Secretary · Resigned
27 May 2004
SM
SIMPKINS, Mark Philip
Director · Resigned
28 October 2002
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
10 January 2001
FR
FALKNER, Robert Edward
Director · Resigned
10 January 2001
PR
PALMER, Robin Mark
Secretary · Resigned
17 December 1998
JA
JUDD, Alan
Director · Resigned
17 December 1998
JM
JONES, Mark Anthony
Secretary · Resigned
30 April 1997
JM
JONES, Mark Anthony
Director · Resigned
30 April 1997
MK
MULLAN, Kevin Joseph
Director · Resigned
1 July 1993
CP
CORBOULD-WARREN, Patricia Joanne
Secretary · Resigned
4 October 1991
CJ
CORBOULD-WARREN, John Edward Kirkland
Director · Resigned
4 October 1991
CJ
CLARK, James Joseph
Secretary · Resigned
22 August 1991
CN
CORPORATE NOMINEE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 August 1991
CJ
CLARK, James Joseph
Director · Resigned
22 August 1991
CT
CLARK, Teresa
Director · Resigned
22 August 1991
CN
CORPORATE NOMINEE SERVICES LIMITED
Corporate Nominee Director · Resigned
22 August 1991
FJ
FERGUSON JONES, Martyn
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2013 View
Gazette Notice Voluntary
Gazette
7 May 2013 View
Dissolution Application Strike Off Company
Dissolution
23 April 2013 View
Appoint Person Director Company With Name Date
Officers
2 November 2012 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2012 View
Termination Director Company With Name Termination Date
Officers
1 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Legacy
Mortgage
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Made Up Date
Accounts
12 December 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Made Up Date
Accounts
4 September 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Made Up Date
Accounts
20 July 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
23 September 2005 View
Accounts With Made Up Date
Accounts
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Address
16 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Auditors Resignation Company
Auditors
21 October 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Accounts
26 July 2004 View
Accounts With Made Up Date
Accounts
14 July 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Made Up Date
Accounts
26 April 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Officers
29 March 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Legacy
Accounts
21 December 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Address
29 March 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Annual Return
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Mortgage
8 September 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Annual Return
5 January 1995 View
Legacy
Annual Return
5 January 1995 View
Legacy
Mortgage
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
28 November 1994 View
Auditors Resignation Company
Auditors
16 September 1994 View
Accounts With Accounts Type Small
Accounts
6 June 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Address
11 April 1994 View
Legacy
Capital
13 December 1993 View
Legacy
Annual Return
13 December 1993 View
Legacy
Officers
2 August 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Legacy
Annual Return
21 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Accounts
30 March 1992 View
Legacy
Address
29 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Incorporation Company
Incorporation
22 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1N 8JS

LACOSTE FOOTWEAR LIMITED
#01786360
active
COMMUNITY FIBRE HOLDINGS GUERNSEY LIMITED
#BR025911
open
See all companies at EC1N 8JS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.