About

Registered Number: 03921237
Date of Incorporation: 08/02/2000 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (9 years and 5 months ago)
Registered Address: C/O Hilton Sharp & Clarke, 30 New Road, Brighton, Brighton, East Sussex, BN1 1BN

 

Diplomatic Travel Ltd was founded on 08 February 2000 and has its registered office in East Sussex. There is one director listed for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LANDER, Jill Elizabeth 31 March 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2015
DS01 - Striking off application by a company 29 June 2015
AR01 - Annual Return 12 January 2015
RESOLUTIONS - N/A 12 May 2014
SH19 - Statement of capital 12 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 May 2014
CAP-SS - N/A 12 May 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 13 January 2014
AA01 - Change of accounting reference date 06 March 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 21 July 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
AA - Annual Accounts 21 August 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 20 September 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
363a - Annual Return 21 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
395 - Particulars of a mortgage or charge 15 September 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 13 September 2004
395 - Particulars of a mortgage or charge 07 September 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 12 February 2001
RESOLUTIONS - N/A 07 June 2000
RESOLUTIONS - N/A 07 June 2000
RESOLUTIONS - N/A 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2000
123 - Notice of increase in nominal capital 07 June 2000
123 - Notice of increase in nominal capital 07 June 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
225 - Change of Accounting Reference Date 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
287 - Change in situation or address of Registered Office 16 February 2000
NEWINC - New incorporation documents 08 February 2000

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 07 September 2005 Outstanding

N/A

Charge of deposit 01 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.