SOUTH QUAY TRAVEL & LEISURE LIMITED
Company is dissolved
General Information
NAME
SOUTH QUAY TRAVEL & LEISURE LIMITED
COMPANY NUMBER
02420678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/09/1989
(35 years and 2 months old)
WEBSITE
SOUTHQUAYTRAVEL.COM
CONFIRMATION STATEMENT MADE UP TO
07/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 08452703266
TPS: No
c/o Duff And Phelps The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| CMV HOLDINGS LONDON LIMITED | Company is dissolved | View Report |
| SOUTH QUAY TRAVEL & LEISURE LIMITED | Company is dissolved | View Report |
| SMILE GROUP TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 27/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/07/2023 | New Board Member Christian Verhounig (916168026) Appointed |
Credit Risk Overview
Want to learn more about SOUTH QUAY TRAVEL & LEISURE 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 SOUTH QUAY TRAVEL & LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH QUAY TRAVEL & LEISURE 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 |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMV HOLDINGS LONDON LIMITED | Company is dissolved | View Report |
| CRUISE & MARITIME VOYAGES LIMITED | Company is dissolved | View Report |
| INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED | Company is dissolved | View Report |
| VICEROY LIMITED | Company is dissolved | View Report |
| SOUTH QUAY TRAVEL & LEISURE LIMITED | Company is dissolved | View Report |
| SMILE GROUP TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 27/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/07/2023 | New Board Member Christian Verhounig (916168026) Appointed |
| 24/07/2023 | New Board Member Christopher Coates (911397191) Appointed |
| 24/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 11/05/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/07/2018 | Christian Verhounig (916168224) has left the board |
| 12/07/2018 | New Board Member Christian Verhounig (916168026) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | Stephen James Moore (903791710) has left the board |
| 14/07/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 18/07/2014 | Change in Reg. Office |
| 18/11/2013 | Richard Bastow (905625302) has left the board |
| 12/11/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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