About

Registered Number: 06891581
Date of Incorporation: 29/04/2009 (10 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/04/2019 (11 months ago)
Registered Address: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

 

Wish Travel & Transportation Solutions Ltd was founded on 29 April 2009 with its registered office in Appley Bridge, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Mallinson, Leandra, Riley, Anthony David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLINSON, Leandra 29 April 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony David Riley/
1980-09
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Miss Leandra Mallinson/
1977-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 April 2019
LIQ14 - N/A 21 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 February 2018
AD01 - Change of registered office address 29 January 2018
RESOLUTIONS - N/A 26 January 2018
LIQ02 - N/A 26 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 15 September 2016
AA01 - Change of accounting reference date 22 June 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 27 May 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 17 January 2011
AA01 - Change of accounting reference date 07 October 2010
AR01 - Annual Return 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2010
NEWINC - New incorporation documents 29 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.