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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 13 January 2006 | Outstanding |
N/A |