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SPECIAL-EYES TRAVEL LIMITED

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

This company is commonly known as Special-eyes Travel Limited. The company was founded 22 years ago and was given the registration number 04437376. The firm's registered office is in LONDON. You can find them at C/o Document Sos Limited, 9 Cambridge Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPECIAL-EYES TRAVEL LIMITED
Company Number:04437376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Document Sos Limited, 9 Cambridge Street, London, SW1V 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Fairfield Close, Frome, BA11 2JF

Secretary19 April 2004Active
Storefast Estate, Park Corner Road, Betsham, Nr Gravesend, England, DA13 9LJ

Director13 May 2002Active
145 Golden House, Winders Road, Battersea London, SW11 3HP

Secretary13 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 May 2002Active

People with Significant Control

Ms Georgine Denyse Scott Hunter Thorburn
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Storefast Estate, Park Corner Road, Nr Gravesend, England, DA13 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-25Dissolution

Dissolution application strike off company.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-05-26Address

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

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-05-27Officers

Change person director company with change date.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type dormant.

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