About

Registered Number: 02426864
Date of Incorporation: 27/09/1989 (34 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/10/2016 (7 years and 8 months ago)
Registered Address: Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

 

Anchor Travel Ltd was registered on 27 September 1989 and are based in Essex, it's status in the Companies House registry is set to "Dissolved". Cziborra, Veronique is listed as a director of the company. We don't currently know the number of employees at Anchor Travel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CZIBORRA, Veronique N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 October 2016
4.71 - Return of final meeting in members' voluntary winding-up 05 July 2016
AA - Annual Accounts 20 July 2015
AD01 - Change of registered office address 23 June 2015
RESOLUTIONS - N/A 16 June 2015
4.70 - N/A 16 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 June 2015
AA01 - Change of accounting reference date 02 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 31 October 2013
SH06 - Notice of cancellation of shares 03 October 2013
SH03 - Return of purchase of own shares 03 October 2013
SH01 - Return of Allotment of shares 19 August 2013
RESOLUTIONS - N/A 14 August 2013
AA - Annual Accounts 13 March 2013
AD01 - Change of registered office address 30 January 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 24 January 2006
363s - Annual Return 11 January 2006
225 - Change of Accounting Reference Date 29 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 30 September 1999
225 - Change of Accounting Reference Date 15 September 1999
395 - Particulars of a mortgage or charge 15 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1998
RESOLUTIONS - N/A 21 October 1998
RESOLUTIONS - N/A 21 October 1998
123 - Notice of increase in nominal capital 21 October 1998
363s - Annual Return 02 October 1998
AA - Annual Accounts 22 May 1998
287 - Change in situation or address of Registered Office 31 December 1997
363s - Annual Return 12 October 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 03 October 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 02 October 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 30 September 1994
RESOLUTIONS - N/A 11 October 1993
363s - Annual Return 11 October 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 18 August 1992
RESOLUTIONS - N/A 20 November 1991
363a - Annual Return 20 November 1991
AA - Annual Accounts 20 November 1991
RESOLUTIONS - N/A 14 November 1990
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
288 - N/A 05 October 1989
NEWINC - New incorporation documents 27 September 1989

Mortgages & Charges

Description Date Status Charge by
Lloyds deposit agreement to secure own liabilities 28 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.