CLOSE NUMBER 35 LIMITED
Company is dissolved
General Information
NAME
CLOSE NUMBER 35 LIMITED
COMPANY NUMBER
00960252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
14/08/1969
(55 years and 3 months old)
WEBSITE
THOMASCOOK.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2015
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
30/09/2008
11/05/2015
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/01/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/06/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CLOSE NUMBER 35 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE NUMBER 35 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE NUMBER 35 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/1991 - 22/02/2005 (14years) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
18/02/1991 - 10/03/1992 (1years) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/02/1991 - 10/03/1992 (1years) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/01/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 03/04/2015 | New Confirmation Statement filed |
| 21/10/2014 | Klaus-Ulrich Gerhard Sperl (917606210) has left the board |
| 21/10/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 29/05/2014 | Nigel John Arthur (917568921) has left the board |
| 07/04/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
| 05/03/2013 | Klaus-Ulrich Gerhard Sperl (917606214) has left the board |
| 05/03/2013 | New Board Member Klaus-Ulrich Gerhard Sperl (917606210) Appointed |
| 26/02/2013 | David Michael Taylor (908742442) has left the board |
| 26/02/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 14/02/2013 | Phillip John Aird-Mash (916316570) has left the board |
| 14/02/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 08/02/2013 | New Confirmation Statement filed |
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