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6 & 7 TRAVEL CO. (HEATHROW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 & 7 Travel Co. (heathrow) Limited. The company was founded 23 years ago and was given the registration number 04142054. The firm's registered office is in WATFORD. You can find them at Kings House C/o Ashford & Partners, 202 Lower High Street, Watford, Hertfordshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:6 & 7 TRAVEL CO. (HEATHROW) LIMITED
Company Number:04142054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Kings House C/o Ashford & Partners, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitewebs, Ermyn Way, Leatherhead, United Kingdom, KT22 8TN

Secretary22 January 2001Active
Whitewebs, Ermyn Way, Leatherhead, United Kingdom, KT22 8TN

Director22 January 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 January 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director16 January 2001Active
Whitewebs, Ermyn Way, Leatherhead, United Kingdom, KT22 8TN

Director22 January 2001Active
Whitewebs, Ermyn Way, Leatherhead, United Kingdom, KT22 8TN

Director22 January 2001Active

People with Significant Control

Mr Mark Kirkby
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:2nd Floor, Arcadia House, Maidenhead, SL6 1RX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-27Resolution

Resolution.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-13Insolvency

Liquidation voluntary statement of affairs.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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