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Rendezvous Travel Limited

Rendezvous Travel Limited is a dissolved company incorporated on 17 August 1984 with the registered office located in . Rendezvous Travel Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 29 December 2017 (7 years ago)
Was 33 years old at the time of dissolution
Company No
01841733
Private limited company
Age
41 years
Incorporated 17 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 3FX
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Frank Birbeck
Director • Travel Agent • British • Lives in UK • Born in Nov 1938
Mrs Sheila Kerry Birbeck
Director • Secretary • British • Lives in England • Born in Mar 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
£628
Decreased by £293 (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.75K
Decreased by £4.81K (-2%)
Total Liabilities
-£47.47K
Increased by £228 (0%)
Net Assets
£197.28K
Decreased by £5.04K (-2%)
Debt Ratio (%)
19%
Increased by 0.47% (+2%)
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Latest Activity
Registered Address Changed
10 Years Ago on 8 Oct 2015
Registered Address Changed
10 Years Ago on 22 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Jun 2015
Small Accounts Submitted
11 Years Ago on 30 Jul 2014
Confirmation Submitted
11 Years Ago on 16 May 2014
Small Accounts Submitted
12 Years Ago on 8 Aug 2013
Mr Frank Birbeck Details Changed
13 Years Ago on 22 Oct 2012
Mrs Sheila Kerry Birbeck Details Changed
13 Years Ago on 22 Oct 2012
Mrs Sheila Kerry Birbeck Details Changed
13 Years Ago on 22 Oct 2012
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Documents
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
Submitted on 8 Oct 2015
Registered office address changed from The Rendezvous Station Road Little Chalfont Bucks HP7 9PN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 September 2015
Submitted on 22 Sep 2015
Statement of affairs with form 4.19
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 18 Sep 2015
Resolutions
Submitted on 18 Sep 2015
Annual return made up to 2 May 2015 with full list of shareholders
Submitted on 18 Jun 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 30 Jul 2014
Annual return made up to 2 May 2014 with full list of shareholders
Submitted on 16 May 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 8 Aug 2013
Annual return made up to 2 May 2013 with full list of shareholders
Submitted on 12 Jun 2013
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Repayment History
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