| Company Name | James Busby Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07214312 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2010(14 years, 1 month ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Timothy Bruce Wildman |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Travel Consultnat |
| Country of Residence | England |
| Correspondence Address | 48 Moor Crescent Newcastle Upon Tyne NE3 4AQ |
| Secretary Name | Elan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2010(same day as company formation) |
| Correspondence Address | C/O Elan & Co Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
Location
| Registered Address | 48 Moor Crescent Newcastle Upon Tyne NE3 4AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Timothy Bruce Wildman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,821 |
| Cash | £7,941 |
| Current Liabilities | £485 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 28 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Termination of appointment of Elan Secretaries Limited as a secretary (1 page) |
| 15 April 2013 | Termination of appointment of Elan Secretaries Limited as a secretary (1 page) |
| 29 January 2013 | Registered office address changed from 9 Priory Street Lewes East Sussex BN7 1HH United Kingdom on 29 January 2013 (1 page) |
| 29 January 2013 | Registered office address changed from 9 Priory Street Lewes East Sussex BN7 1HH United Kingdom on 29 January 2013 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Director's details changed for Mr Timothy Bruce Wildman on 1 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Mr Timothy Bruce Wildman on 1 April 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Director's details changed for Mr Timothy Bruce Wildman on 1 April 2012 (2 pages) |
| 27 February 2012 | Registered office address changed from C/O Elan & Co Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from C/O Elan & Co Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom on 27 February 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mr Timothy Wildman on 20 April 2010 (3 pages) |
| 26 April 2010 | Director's details changed for Mr Timothy Wildman on 20 April 2010 (3 pages) |
| 7 April 2010 | Incorporation
|
| 7 April 2010 | Incorporation
|
| 7 April 2010 | Incorporation
|