About

Registered Number: 02985059
Date of Incorporation: 31/10/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 12/15 Hanger Green, London, W5 3EL

 

Having been setup in 1994, Spectra Travel Ltd are based in the United Kingdom, it has a status of "Active". The business has only one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, Paul Francis 11 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 02 November 2018
AP03 - Appointment of secretary 24 August 2018
TM02 - Termination of appointment of secretary 21 August 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 25 October 2017
AA - Annual Accounts 06 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 31 October 2015
AR01 - Annual Return 15 November 2014
AA - Annual Accounts 24 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 17 November 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 29 November 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 05 December 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 30 November 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 01 December 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 04 December 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 29 November 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 20 November 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 11 November 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 06 November 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 10 November 1997
363s - Annual Return 22 November 1996
RESOLUTIONS - N/A 03 October 1996
AA - Annual Accounts 03 October 1996
363s - Annual Return 07 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1995
288 - N/A 09 November 1994
288 - N/A 09 November 1994
287 - Change in situation or address of Registered Office 09 November 1994
NEWINC - New incorporation documents 31 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.