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CHRISTINE NUGENT BUSINESS TRAVEL LIMITED - 25, Vine Place, Sunderland, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 02984925
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25
- Vine Place
- Sunderland
- Tyne And Wear
- SR1 3NA
- England 25, Vine Place, Sunderland, Tyne And Wear, SR1 3NA, England UK
Management
- Managing Directors
- MARTA FERNANDEZ VARONA
- JOHN HAYS
- CHRISTINE NUGENT
- Company secretaries
- CHRISTINE NUGENT
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-31
- Dissolved on
- 2018-10-16
- SIC/NACE
- 79110 - Travel agency activities
Ownership
- Beneficial Owners
- Mrs Christine Nugent
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-10-31
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CHRISTINE NUGENT BUSINESS TRAVEL LIMITED Company Description
- CHRISTINE NUGENT BUSINESS TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02984925. Its current trading status is "closed". It was registered 1994-10-31. It has declared SIC or NACE codes as "79110 - Travel agency activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 25 .
Get CHRISTINE NUGENT BUSINESS TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Christine Nugent Business Travel Limited - 25, Vine Place, Sunderland, Tyne And Wear, United Kingdom
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https://www.kompany.co.uk/p/uk/02984925#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02984925#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02984925#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 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES (2017-03-21) - CS01
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CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES (2017-03-31) - CS01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JOHN HAYS (2016-11-23) - AP01
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DIRECTOR APPOINTED MS MARTA FERNANDEZ VARONA (2016-11-23) - AP01
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REGISTERED OFFICE CHANGED ON 23/11/2016 FROM (2016-11-23) - AD01
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-02) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-10-28) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-05-13) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-12-01) - MR04
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keyboard_arrow_right 2015
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31/10/15 FULL LIST (2015-11-26) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-10) - AA
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keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-11-17) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-22) - AA
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-13) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-01) - AA
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keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-06-08) - AA
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keyboard_arrow_right 2011
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-07-25) - RES10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-10) - AA
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31/10/11 FULL LIST (2011-11-02) - AR01
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18/07/11 STATEMENT OF CAPITAL GBP 50000 (2011-07-25) - SH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT (2010-10-11) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-04-20) - AA
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RETURN OF PURCHASE OF OWN SHARES (2010-02-05) - SH03
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN MCGEE (2010-02-02) - TM01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-01-26) - RES09
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26/01/10 STATEMENT OF CAPITAL GBP 30000 (2010-01-26) - SH06
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31/10/10 FULL LIST (2010-11-05) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NUGENT / 05/11/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NUGENT / 05/11/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MCGEE / 05/11/2009 (2009-11-05) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-07) - AA
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31/10/09 FULL LIST (2009-11-05) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-10) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-15) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-06-28) - AA
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS (2007-11-09) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-12-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-06-12) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-06-08) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-11) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-05-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-05-20) - AA
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AUDITOR'S RESIGNATION (2003-03-28) - AUD
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2003-01-08) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-09-18) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-03-14) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-03-13) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2001-12-31) - 225
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-10-25) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-02-07) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS (1999-12-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-10-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-02-19) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-03-05) - AA
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NEW DIRECTOR APPOINTED (1998-11-13) - 288a
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS (1998-12-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-11-26) - 288c
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS (1997-11-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-02-26) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS (1996-11-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-02-16) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS (1995-10-31) - 363s
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REGISTERED OFFICE CHANGED ON 07/02/95 FROM: (1995-02-07) - 287
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NEW DIRECTOR APPOINTED (1995-02-01) - 288
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ADOPT MEM AND ARTS 28/11/94 (1995-01-15) - SRES01
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AD 28/11/94--------- (1995-01-15) - 88(2)R
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RE SHARES 28/11/94 (1995-01-15) - SRES13
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-12-05) - 395
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REGISTERED OFFICE CHANGED ON 10/11/94 FROM: (1994-11-10) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-11-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-10) - 288
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INCORPORATION DOCUMENTS (1994-10-31) - NEWINC
