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Travel Industry Holdings Ltd
Travel Industry Holdings Ltd is a dissolved company incorporated on 15 July 2003 with the registered office located in London, Greater London. Travel Industry Holdings Ltd was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
04832709
Private limited company
Age
22 years
Incorporated
15 July 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Travel Industry Holdings Ltd
Contact
Update Details
Address
9 Ensign House
Admirals Way
London
E14 9XQ
Same address for the past
19 years
Companies in E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Raymond Yeoman Frederick Horney
Director • British • Lives in UK • Born in Jun 1936
Mr Ronald Hugh Charles Simms
Director • British • Lives in England • Born in Aug 1936
Phillip Michael Hughes
Director • Uk • Lives in Berkshire • Born in Apr 1957
Mr Reginald Benjamin Pomphrett
Secretary • Secretary • British • Lives in England • Born in Sep 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Raymond Yeoman Frederick Horney is a mutual person.
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Exotic Resorts Limited
Raymond Yeoman Frederick Horney is a mutual person.
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Visorsuper Limited
Raymond Yeoman Frederick Horney is a mutual person.
Active
Rayford Finance Limited
Raymond Yeoman Frederick Horney is a mutual person.
Active
Paramedicall Limited
Raymond Yeoman Frederick Horney is a mutual person.
Active
Rayford Homes 2001 Limited
Raymond Yeoman Frederick Horney is a mutual person.
Active
Drug Testing Kits Ltd
Raymond Yeoman Frederick Horney is a mutual person.
Active
Town & Waterside Properties Ltd
Raymond Yeoman Frederick Horney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2004)
Period Ended
31 Dec 2004
For period
1 Jul
⟶
31 Dec 2004
Traded for
18 months
Cash in Bank
£161
Turnover
Unreported
Employees
Unreported
Total Assets
£501.37K
Total Liabilities
£0
Net Assets
£501.37K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 18 Mar 2014
Liquidator Appointed
19 Years Ago on 6 Jun 2006
Court Order to Wind Up
20 Years Ago on 2 Aug 2005
Small Accounts Submitted
20 Years Ago on 18 May 2005
Incorporated
22 Years Ago on 15 Jul 2003
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2014
Notice of final account prior to dissolution
Submitted on 18 Dec 2013
Appointment of a liquidator
Submitted on 6 Jun 2006
Registered office changed on 24/05/06 from: gresley house gogmore lane foundry court chertsey surrey KT16 9AP
Submitted on 24 May 2006
Order of court to wind up
Submitted on 2 Aug 2005
Accounts for a small company made up to 31 December 2004
Submitted on 18 May 2005
Accounting reference date extended from 31/12/03 to 31/12/04
Submitted on 30 Sep 2004
Ad 06/08/04--------- £ si 115500@1=115500 £ ic 38500/154000
Submitted on 31 Aug 2004
Return made up to 15/07/04; full list of members
Submitted on 27 Jul 2004
Ad 25/05/04--------- £ si 7500@1=7500 £ ic 31000/38500
Submitted on 9 Jun 2004
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Repayment History
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