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THE INDEPENDENT TRAVELLER LIMITED

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

This company is commonly known as The Independent Traveller Limited. The company was founded 26 years ago and was given the registration number 03521676. The firm's registered office is in GUILDFORD. You can find them at C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE INDEPENDENT TRAVELLER LIMITED
Company Number:03521676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 1998
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom, GU1 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, United Kingdom, GU1 3QT

Secretary04 March 1998Active
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, United Kingdom, GU1 3QT

Director04 March 1998Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary04 March 1998Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director04 March 1998Active

People with Significant Control

Rosemary Sloggett
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, Guildford, United Kingdom, GU1 3QT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-17Insolvency

Liquidation voluntary statement of affairs.

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2022-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-26Insolvency

Liquidation voluntary resignation liquidator.

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2022-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-09Resolution

Resolution.

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2020-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-24Insolvency

Liquidation voluntary statement of affairs.

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2020-11-05Address

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

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Capital

Capital allotment shares.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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