Dissolved 2015-08-04
Company Information for BOUTIQUE TRAVEL MARKETING LIMITED
WOKING, SURREY, GU21 2TQ,
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Company Registration Number
07044924
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
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BOUTIQUE TRAVEL MARKETING LIMITED | |
Legal Registered Office | |
WOKING SURREY GU21 2TQ Other companies in SW18 | |
Company Number | 07044924 | |
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Date formed | 2009-10-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
TOLENE RAE VAN DER MERWE |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK NORTH COOMBES |
Director | ||
CHARL VAN DER MERWE |
Director | ||
JAMES CHRISTOPHER EDWARD DURRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S & G PROPERTIES (NO. 3) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
S & G PROPERTIES (NO.2) LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
MW (GK) FOUNDATION | Director | 2011-12-08 | CURRENT | 2009-11-11 | Active | |
S&G PROPERTIES LIMITED | Director | 2011-11-01 | CURRENT | 2011-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM UNIT C7 COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NORTH COOMBES | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
AR01 | 15/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLENE RAE VAN DER MERWE / 11/04/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS TOLENE RAE VAN DER MERWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL VAN DER MERWE | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NORTH COOMBES / 24/03/2012 | |
AR01 | 15/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK NORTH COOMBES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARL VAN DER MERWE / 17/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DURRANT | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW ENGLAND | |
AR01 | 15/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 7, COMMODORE HOUSE, BATTERSEA REACH JUNIPER DRIVE LONDON LONDON SW18 1TW ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARL VAN DER MERWE / 01/10/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-11-01 | £ 7,760 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUTIQUE TRAVEL MARKETING LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 143 |
Current Assets | 2011-11-01 | £ 7,931 |
Debtors | 2011-11-01 | £ 7,788 |
Fixed Assets | 2011-11-01 | £ 721 |
Shareholder Funds | 2011-11-01 | £ 892 |
Tangible Fixed Assets | 2011-11-01 | £ 721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BOUTIQUE TRAVEL MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |