THE ABSOLUTELY TRAVEL LIMITED
Company is dissolved
General Information
NAME
THE ABSOLUTELY TRAVEL LIMITED
COMPANY NUMBER
07406828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
14/10/2010
(14 years and 1 months old)
WEBSITE
ABSOLUTELYSNOW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
GWYNEDD
LL57 4BL
Telephone: 01248712567
TPS: Yes
Unit 5
Llys Y Fedwen
Ffordd Gelli Morgan, Parc Menai
Bangor, Gwynedd
LL57 4BL
Telephone: 712567
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 |
|---|---|
| 11/03/2016 | Change in Reg. Office |
| 04/03/2016 | Change in Reg. Office |
| 11/11/2015 | Neil David Newman (915488476) has left the board |
Credit Risk Overview
Want to learn more about THE ABSOLUTELY 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 THE ABSOLUTELY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ABSOLUTELY 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 |
|---|---|---|---|---|
|
14/10/2010 - 20/10/2015 (5years) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2011 - 07/10/2013 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 12/10/2012 - 15/07/2015 (2 years and 9 months) Secretary: 27/07/2015 - 25/10/2015 (2 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 5 Past: 29 |
View Report |
|
12/10/2012 - 12/10/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 11/03/2016 | Change in Reg. Office |
| 04/03/2016 | Change in Reg. Office |
| 11/11/2015 | Neil David Newman (915488476) has left the board |
| 09/11/2015 | Change in Reg. Office |
| 02/11/2015 | Change in Reg. Office |
| 28/10/2015 | Duncan John Gilroy (919970590) has left the board |
| 29/07/2015 | OHEADHRA & CO LTD (919963024) has left the board |
| 29/07/2015 | New Company Secretary Duncan John Gilroy (919970590) Appointed |
| 29/07/2015 | Duncan John Gilroy (906071722) has left the board |
| 27/07/2015 | New Company Secretary OHEADHRA & CO LTD (919963024) Appointed |
| 21/07/2015 | Rodney Rees Jones (906529251) has left the board |
| 21/07/2015 | OHEADHRA & CO LTD (918195737) has left the board |
| 14/07/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 23/07/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Rodney Rees Jones (906529251) Appointed |
| 17/07/2014 | Rodney Rees Jones (918919641) has left the board |
| 12/07/2014 | New Annual Return filed |
| 10/07/2014 | New Board Member Rodney Rees Jones (918919641) Appointed |
| 30/04/2014 | Rodney Rees Jones (906529251) has left the board |
| 19/10/2013 | New Annual Return filed |
| 14/10/2013 | New Annual Return filed |
| 11/10/2013 | O'HARA & CO. LTD (916085734) has left the board |
| 11/10/2013 | New Company Secretary OHEADHRA & CO LTD (918195737) Appointed |
| 25/09/2013 | Rodney Rees Jones (918134077) has left the board |
| 25/09/2013 | New Board Member Rodney Rees Jones (906529251) Appointed |
| 18/09/2013 | New Board Member Rodney Rees Jones (918134077) Appointed |
| 15/07/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 18/10/2012 | New Board Member Duncan John Gilroy (906071722) Appointed |
| 17/10/2012 | Duncan Gilroy (917281640) has left the board |
| 16/10/2012 | New Company Secretary Duncan Gilroy (917281640) Appointed |
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