About

Registered Number: 03140901
Date of Incorporation: 22/12/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Breaking Travel News Ltd was founded on 22 December 1995 and has its registered office in London, it has a status of "Active". We do not know the number of employees at Breaking Travel News Ltd. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
AP01 - Appointment of director 04 May 2020
DISS40 - Notice of striking-off action discontinued 15 February 2020
CS01 - N/A 13 February 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
AA - Annual Accounts 01 October 2019
AP01 - Appointment of director 20 November 2018
CS01 - N/A 20 November 2018
CS01 - N/A 12 November 2018
AD01 - Change of registered office address 30 October 2018
AP01 - Appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 15 March 2018
AD01 - Change of registered office address 03 March 2018
AD01 - Change of registered office address 03 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 11 October 2012
CERTNM - Change of name certificate 16 February 2012
AR01 - Annual Return 25 January 2012
TM02 - Termination of appointment of secretary 05 April 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 22 March 2011
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 07 December 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 20 February 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
287 - Change in situation or address of Registered Office 03 August 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 06 February 2002
RESOLUTIONS - N/A 01 November 2001
AA - Annual Accounts 01 November 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 06 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288c - Notice of change of directors or secretaries or in their particulars 21 January 1998
363b - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 13 October 1997
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
363s - Annual Return 06 March 1997
RESOLUTIONS - N/A 29 April 1996
MEM/ARTS - N/A 29 April 1996
NEWINC - New incorporation documents 22 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.