ELEGANT TRAVELS LTD
SOUTHAMPTON TRAVELASIA247 LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 05206206
Status Liquidation
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O Bottrills 169 High Street Barnet Hertfordshire EN5 5SU to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 September 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10 . The most likely internet sites of ELEGANT TRAVELS LTD are www.eleganttravels.co.uk, and www.elegant-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegant Travels Ltd is a Private Limited Company. The company registration number is 05206206. Elegant Travels Ltd has been working since 16 August 2004. The present status of the company is Liquidation. The registered address of Elegant Travels Ltd is Hjs Recovery 12 14 Carlton Place Southampton Hampshire So15 2ea. . THOMPSON, Nicola is a Secretary of the company. EDWARD, Sumendra Nishanth is a Director of the company. Secretary EDWARD, Sumendra Nishanth has been resigned. Secretary THOMPSON, Nicola has been resigned. Director EDWARD, Sumendra Nishanth has been resigned. Director THOMPSON, Nicola has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
THOMPSON, Nicola
Appointed Date: 26 February 2008
Director
EDWARD, Sumendra Nishanth
Appointed Date: 26 February 2008
55 years old

Resigned Directors

Secretary
EDWARD, Sumendra Nishanth
Resigned: 25 February 2008
Appointed Date: 24 November 2006
Secretary
THOMPSON, Nicola
Resigned: 24 November 2006
Appointed Date: 16 August 2004
Director
EDWARD, Sumendra Nishanth
Resigned: 24 November 2006
Appointed Date: 16 August 2004
55 years old
Director
THOMPSON, Nicola
Resigned: 25 February 2008
Appointed Date: 24 November 2006
53 years old

ELEGANT TRAVELS LTD Events

02 Sep 2016
Registered office address changed from C/O Bottrills 169 High Street Barnet Hertfordshire EN5 5SU to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 September 2016
26 Aug 2016
Appointment of a voluntary liquidator
26 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10
26 Aug 2016
Statement of affairs with form 4.19
22 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 40 more events
28 Sep 2006
Return made up to 16/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006
Total exemption full accounts made up to 31 August 2005
07 Mar 2006
Ad 24/01/06--------- £ si 95@1=95 £ ic 5/100
09 Sep 2005
Return made up to 16/08/05; full list of members
16 Aug 2004
Incorporation

ELEGANT TRAVELS LTD Charges

3 March 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Deed of charge over credit balances
Delivered: 3 March 2007
Status: Satisfied on 3 June 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank re elegant travels LTD, business base rate…

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