About

Registered Number: 02720808
Date of Incorporation: 05/06/1992 (31 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/07/2017 (6 years and 9 months ago)
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Kevin Mcphillips Travel Ltd was registered on 05 June 1992 and are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. This company has 3 directors listed as Parsons, Holly Alexandra, Brown, Terence John, Mcphillips, Kevin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Terence John 12 July 2011 - 1
MCPHILLIPS, Kevin 05 June 1992 12 July 2011 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Holly Alexandra 12 July 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 27 April 2017
AD01 - Change of registered office address 26 April 2016
RESOLUTIONS - N/A 25 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 April 2016
4.20 - N/A 25 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 06 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2012
SH01 - Return of Allotment of shares 04 April 2012
AA - Annual Accounts 26 March 2012
TM01 - Termination of appointment of director 12 August 2011
AP01 - Appointment of director 12 August 2011
AP03 - Appointment of secretary 12 August 2011
TM02 - Termination of appointment of secretary 12 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 21 August 2006
287 - Change in situation or address of Registered Office 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 25 May 2006
395 - Particulars of a mortgage or charge 25 January 2006
363s - Annual Return 02 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2005
AA - Annual Accounts 15 December 2004
225 - Change of Accounting Reference Date 02 December 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 13 October 1994
AA - Annual Accounts 21 September 1993
RESOLUTIONS - N/A 24 August 1993
RESOLUTIONS - N/A 24 August 1993
RESOLUTIONS - N/A 24 August 1993
363s - Annual Return 24 August 1993
288 - N/A 10 June 1992
NEWINC - New incorporation documents 05 June 1992

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 13 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.