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HORNCASTLE EXECUTIVE TRAVEL LIMITED - SFP, 9 Ensign House Admirals Way, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 00956609
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SFP
- 9 Ensign House Admirals Way
- London
- E14 9XQ SFP, 9 Ensign House Admirals Way, London, E14 9XQ UK
Management
- Managing Directors
- DRUMMOND, Christina
- DRUMMOND, Peter John
- Company secretaries
- DRUMMOND, Christina
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-06-20
- Dissolved on
- 2024-01-05
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Peter John Drummond
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HORNCASTLE EXECUTIVE TRAVEL PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2014-12-14
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
✓
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HORNCASTLE EXECUTIVE TRAVEL LIMITED Company Description
- HORNCASTLE EXECUTIVE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00956609. Its current trading status is "closed". It was registered 1969-06-20. It was previously called HORNCASTLE EXECUTIVE TRAVEL PLC . It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-12-14.It can be contacted at Sfp .
Get HORNCASTLE EXECUTIVE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horncastle Executive Travel Limited - SFP, 9 Ensign House Admirals Way, London, E14 9XQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00956609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00956609#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-proposals (2021-01-05) - AM03
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-10-05) - AA01
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accounts-with-accounts-type-small (2020-02-10) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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accounts-with-accounts-type-small (2019-03-13) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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auditors-resignation-company (2018-02-28) - AUD
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accounts-with-accounts-type-small (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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accounts-with-accounts-type-full (2017-01-12) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-small (2016-01-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-small (2013-11-15) - AA
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auditors-resignation-company (2013-09-16) - AUD
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-small (2012-11-16) - AA
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legacy (2012-10-25) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-small (2011-11-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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accounts-with-accounts-type-small (2010-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-small (2008-11-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-12-18) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-01-13) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-01-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-01-13) - 363s
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legacy (2003-01-10) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-12-13) - 53
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resolution (2002-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-12-24) - 155(6)a
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re-registration-memorandum-articles (2002-12-13) - MAR
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legacy (2002-01-09) - 363s
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certificate-re-registration-public-limited-company-to-private (2002-12-13) - CERT10
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-12-21) - 403a
-
legacy (2002-12-21) - 395
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keyboard_arrow_right 2001
-
legacy (2001-02-16) - 288b
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legacy (2001-04-20) - 288a
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accounts-with-accounts-type-full (2001-11-07) - AA
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legacy (2001-04-20) - 288b
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legacy (2001-03-05) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-12-29) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-11-11) - AA
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legacy (1999-09-10) - 395
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legacy (1999-04-27) - 288a
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legacy (1999-04-09) - 288a
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legacy (1999-04-09) - 288b
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legacy (1999-01-15) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-24) - AA
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legacy (1998-02-14) - 395
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legacy (1998-01-08) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-10) - 363s
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-02-03) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-full (1996-12-13) - AA
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legacy (1996-07-09) - 288
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legacy (1996-01-18) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-04) - 288
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legacy (1995-04-09) - 288
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legacy (1995-08-08) - 88(2)
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accounts-with-accounts-type-full (1995-10-27) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-21) - AA
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legacy (1994-12-21) - 363s
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legacy (1994-12-12) - 288
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auditors-resignation-company (1994-07-14) - AUD
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legacy (1994-03-07) - 288
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legacy (1994-02-23) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-25) - AA
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full (1993-12-12) - AA
-
legacy (1993-07-27) - 288
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legacy (1993-01-25) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-17) - AA
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legacy (1992-04-21) - 395
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legacy (1992-02-25) - 363b
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legacy (1992-12-12) - 395
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legacy (1992-12-12) - 403a
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keyboard_arrow_right 1991
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legacy (1991-08-15) - 288
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legacy (1991-08-15) - 287
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accounts-with-accounts-type-full (1991-07-31) - AA
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legacy (1991-07-31) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-15) - 363
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accounts-with-accounts-type-full (1990-05-24) - AA
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keyboard_arrow_right 1989
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auditors-report (1989-02-03) - AUDR
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accounts-balance-sheet (1989-02-03) - BS
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auditors-statement (1989-02-03) - AUDS
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re-registration-memorandum-articles (1989-02-03) - MAR
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legacy (1989-02-27) - 123
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resolution (1989-02-03) - RESOLUTIONS
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legacy (1989-02-03) - 43(3)e
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legacy (1989-02-03) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1989-02-03) - CERT5
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legacy (1989-03-01) - PUC 2
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resolution (1989-02-27) - RESOLUTIONS
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legacy (1989-03-30) - PUC 3
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legacy (1989-04-17) - 88(3)
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legacy (1989-06-20) - 363
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accounts-with-accounts-type-full (1989-06-20) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-13) - AA
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legacy (1988-03-03) - 363
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legacy (1988-03-03) - 287
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-12) - CERTNM
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legacy (1987-03-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-10) - 363
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accounts-with-accounts-type-full (1986-07-10) - AA
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legacy (1986-11-17) - 395
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legacy (1986-08-05) - 287
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legacy (1986-12-12) - GAZ(U)
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keyboard_arrow_right 1969
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miscellaneous (1969-06-20) - MISC
