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TOTALLY TRAVEL LIMITED

Dissolved

Company number 05478989

London, United Kingdom · Incorporated 13 June 2005

1 Kings Avenue, London, N21 3NA, United Kingdom

Unclassified activity · SIC 6330


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

Company history

Previous company names

BRIGHTBAG LIMITED · 13 June 2005 – 14 September 2005

Previous registered addresses

Abbey House, 56 Burleys Way Leicester Leicestershire LE1 3BD · until 10 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Medium
Period end

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

Officers

SS
SHAH, Sanjay
Secretary
2 August 2010
SS
SHAH, Sanjay
Director
2 August 2010
GH
GOODMAN, Harry
Director
3 August 2005
CM
CHURCHILL, Manda
Director · Resigned
24 May 2010
HD
HORTON, Duncan Patrick
Director · Resigned
24 May 2010
EM
EAST, Michael Peter
Director · Resigned
27 January 2010
SG
STARK, Graham David Dermott
Director · Resigned
23 June 2008
FJ
FAIR, John David
Director · Resigned
29 January 2007
GB
GOSTLING, Bryan Richard
Secretary · Resigned
30 November 2005
GJ
GOODMAN, Jonathan
Director · Resigned
27 September 2005
IK
IVIE, Kevin Campbell
Director · Resigned
27 September 2005
JC
JACOBS, Clive Grant
Director · Resigned
27 September 2005
MI
MORRISON, Ian John
Director · Resigned
27 September 2005
WD
WISEMAN, David Charles
Director · Resigned
27 September 2005
LM
L M SECRETARIES LIMITED
Corporate Secretary · Resigned
30 August 2005
PV
PHILLIPS, Vivienne Lucy
Secretary · Resigned
29 July 2005
GC
GRAYSTON, Clare
Director · Resigned
29 July 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 June 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 June 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 May 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 February 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 July 2013 View
Liquidation Disclaimer Notice
Insolvency
24 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 May 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
4 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 December 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
1 August 2011 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
29 July 2011 View
Liquidation In Administration Proposals
Insolvency
11 July 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
11 July 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 May 2011 View
Capital Allotment Shares
Capital
17 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Appoint Person Secretary Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Medium
Accounts
22 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Medium
Accounts
24 February 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Medium
Accounts
17 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
13 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Address
20 February 2007 View
Legacy
Mortgage
16 February 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Address
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Accounts
24 October 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Accounts
20 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Address
15 September 2005 View
Certificate Change Of Name Company
Change Of Name
14 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Address
9 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Incorporation Company
Incorporation
13 June 2005 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

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