SPECTRA TRAVEL ENGLAND LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRA TRAVEL ENGLAND LIMITED
COMPANY NUMBER
00713415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/01/1962
(62 years and 10 months old)
WEBSITE
www.spectra-dmc.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/01/1962
01/09/1994
SPECIALISED TRAVEL(C.O.A.)LIMITED
LONDON
W5 3EL
Telephone: 02086012400
TPS: No
12-15 Hanger Green
Park Royal
London
W5 3EL
Telephone: 86012400
Hopetoun Gate
8b Mcdonald Road
Edinburgh
Midlothian
EH7 4LZ
Telephone: 5231416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECTRA TRAVEL ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRA TRAVEL ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA TRAVEL ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/1994 - Present (30 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/03/2005 - Present (19 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/1991 - 05/08/1994 (3years) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 16/07/1991 - Present (33 years and 4 months) Secretary: 16/07/1991 - Present (33 years and 4 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Paul Francis Miller (924940076) Appointed |
| 09/08/2018 | Anthony Myers (907745267) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 17/08/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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