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Interval Travel Limited

Interval Travel Limited is a dissolved company incorporated on 20 July 1989 with the registered office located in London, Greater London. Interval Travel Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02406514
Private limited company
Age
36 years
Incorporated 20 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Coombe Hill House
Beverley Way
London
SW20 0AR
Same address for the past 9 years
Telephone
020 83369393
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Dec 1957
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1955
Director • Chief Executive Officer • American • Lives in Usa • Born in Sep 1953
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1956
Secretary • Lawyer • Spanish • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Interval International Limited
Jose Miguel Echenagusia and are mutual people.
Active
Interval UK Holdings Limited
Jose Miguel Echenagusia and are mutual people.
Active
Interval Leisure Group Management Limited
Jose Miguel Echenagusia and Robert John Healey are mutual people.
Active
Vse UK Holdings Ltd
Jose Miguel Echenagusia and Robert John Healey are mutual people.
Active
30 Albert Bridge Road Limited
Jose Miguel Echenagusia is a mutual person.
Active
Interval Leisure Group UK Holdings Limited
Jose Miguel Echenagusia is a mutual person.
Active
Interval Leisure Group UK Holdings (No.2) Limited
Jose Miguel Echenagusia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£261.68K
Decreased by £465.56K (-64%)
Turnover
£208.42K
Decreased by £50.12K (-19%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£766.9K
Decreased by £403.59K (-34%)
Total Liabilities
-£522.09K
Decreased by £341.66K (-40%)
Net Assets
£244.82K
Decreased by £61.93K (-20%)
Debt Ratio (%)
68%
Decreased by 5.72% (-8%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Inspection Address Changed
9 Years Ago on 26 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 26 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 10 Oct 2016
Charge Satisfied
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Michael Barry Myers Resigned
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 26 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
Submitted on 26 Oct 2016
Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
Submitted on 26 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 10 Oct 2016
Satisfaction of charge 2 in full
Submitted on 4 Oct 2016
Statement of capital on 26 September 2016
Submitted on 26 Sep 2016
Statement by Directors
Submitted on 26 Sep 2016
Solvency Statement dated 16/09/16
Submitted on 26 Sep 2016
Resolutions
Submitted on 26 Sep 2016
Repayment History
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