TRULY TRAVEL LIMITED
In Liquidation
General Information
NAME
TRULY TRAVEL LIMITED
COMPANY NUMBER
06856368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/03/2009
(15 years and 7 months old)
WEBSITE
www.trulyholidays.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
24/03/2009
07/12/2010
MEDIATRAVEL.CO.UK LIMITED
BROMLEY
BR1 1HN
Telephone: 02077411200
TPS: No
Edge Recovery Limited
5-7 Ravensbourne Road
Bromley
BR1 1HN
BR1 1HN
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 |
|---|---|---|---|
| 01/02/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 06/02/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 13/06/2022 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRULY HOLDINGS LIMITED | In Liquidation | View Report |
| TRULY TRAVEL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2021 | J P SECRETARIAL SERVICES LTD (910116251) has left the board |
| 12/05/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
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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 TRULY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TRULY TRAVEL 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 |
|---|---|---|---|---|
|
24/03/2009 - Present (15 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/03/2009 - 06/02/2012 (2 years and 10 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
24/03/2009 - Present (15 years and 7 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
|
12/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 130 |
View Report |
|
01/01/2014 - 30/11/2020 (6 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/02/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 06/02/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 13/06/2022 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 08/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 08/12/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 08/12/2021 | No description (RESOLUTIONS) | other | |
| 22/10/2021 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2020 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Termination of appointment of director (TM01) | officers | |
| 14/10/2020 | Annual Accounts. (AA) | accounts | |
| 02/06/2020 | Termination of appointment of director (TM01) | officers | |
| 28/01/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/12/2019 | Confirmation Statement (CS01) | other | |
| 09/12/2019 | No description (RESOLUTIONS) | other | |
| 19/07/2019 | Appointment of director (AP01) | officers | |
| 13/03/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Confirmation Statement (CS01) | other | |
| 29/03/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 28/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 28/03/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/03/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 11/07/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2016 | Confirmation Statement (CS01) | other | |
| 16/06/2016 | Annual Return (AR01) | returns | |
| 22/01/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 03/02/2015 | Annual Accounts. (AA) | accounts | |
| 07/08/2014 | Annual Return (AR01) | returns | |
| 20/01/2014 | Appointment of director (AP01) | officers | |
| 08/01/2014 | Annual Accounts. (AA) | accounts | |
| 12/11/2013 | Appointment of corporate secretary (AP04) | officers | |
| 10/07/2013 | Annual Return (AR01) | returns | |
| 18/04/2013 | Change of director’s details (CH01) | officers | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 25/02/2013 | Annual Accounts. (AA) | accounts | |
| 27/04/2012 | Termination of appointment of director (TM01) | officers | |
| 27/04/2012 | Annual Return (AR01) | returns | |
| 14/12/2011 | Annual Accounts. (AA) | accounts | |
| 21/04/2011 | Annual Return (AR01) | returns | |
| 02/02/2011 | Annual Accounts. (AA) | accounts | |
| 07/12/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 28/04/2010 | Change of director’s details (CH01) | officers | |
| 28/04/2010 | Annual Return (AR01) | returns | |
| 05/02/2010 | Annual Accounts. (AA) | accounts | |
| 01/05/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 01/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 30/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRULY HOLDINGS LIMITED | In Liquidation | View Report |
| ALPHA HOLIDAYS LIMITED | In Liquidation | View Report |
| TRULY TRAVEL (IRE) LIMITED | Active - Accounts Filed | View Report |
| TRULY TRAVEL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2021 | J P SECRETARIAL SERVICES LTD (910116251) has left the board |
| 12/05/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 04/06/2020 | Richard David Francis (915040329) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Richard David Francis (915040329) Appointed |
| 18/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/04/2018 | J P SECRETARIAL SERVICES LTD (918282631) has left the board |
| 12/04/2018 | New Company Secretary J P SECRETARIAL SERVICES LTD (910116251) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 29/03/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Petrakis Panteli (918438656) Appointed |
| 14/01/2014 | New Accounts filed |
| 14/11/2013 | New Company Secretary J P SECRETARIAL SERVICES LTD (918282631) Appointed |
| 15/07/2013 | New Annual Return filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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