TRULY TRAVEL LIMITED
In Liquidation
General Information
NAME
TRULY TRAVEL LIMITED
COMPANY NUMBER
06856368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/03/2009
(15 years and 7 months old)
WEBSITE
www.trulyholidays.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
24/03/2009
07/12/2010
MEDIATRAVEL.CO.UK LIMITED
BROMLEY
BR1 1HN
Telephone: 02077411200
TPS: No
Edge Recovery Limited
5-7 Ravensbourne Road
Bromley
BR1 1HN
BR1 1HN
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 |
|---|---|---|
| TRULY HOLDINGS LIMITED | In Liquidation | View Report |
| TRULY TRAVEL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2021 | J P SECRETARIAL SERVICES LTD (910116251) has left the board |
| 12/05/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRULY TRAVEL 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 TRULY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRULY TRAVEL 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 |
|---|---|---|---|---|
|
24/03/2009 - Present (15 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/03/2009 - Present (15 years and 7 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
|
24/03/2009 - 06/02/2012 (2 years and 10 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
12/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 130 |
View Report |
|
01/01/2014 - 30/11/2020 (6 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRULY HOLDINGS LIMITED | In Liquidation | View Report |
| ALPHA HOLIDAYS LIMITED | In Liquidation | View Report |
| TRULY TRAVEL (IRE) LIMITED | Active - Accounts Filed | View Report |
| TRULY TRAVEL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2021 | J P SECRETARIAL SERVICES LTD (910116251) has left the board |
| 12/05/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 04/06/2020 | Richard David Francis (915040329) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Richard David Francis (915040329) Appointed |
| 18/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/04/2018 | J P SECRETARIAL SERVICES LTD (918282631) has left the board |
| 12/04/2018 | New Company Secretary J P SECRETARIAL SERVICES LTD (910116251) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 29/03/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Petrakis Panteli (918438656) Appointed |
| 14/01/2014 | New Accounts filed |
| 14/11/2013 | New Company Secretary J P SECRETARIAL SERVICES LTD (918282631) Appointed |
| 15/07/2013 | New Annual Return filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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