Company number 01841733
Status Liquidation
Incorporation Date 17 August 1984
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Liquidators' statement of receipts and payments to 3 September 2016; Satisfaction of charge 1 in full; Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015. The most likely internet sites of RENDEZVOUS TRAVEL LIMITED are www.rendezvoustravel.co.uk, and www.rendezvous-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Rendezvous Travel Limited is a Private Limited Company.
The company registration number is 01841733. Rendezvous Travel Limited has been working since 17 August 1984.
The present status of the company is Liquidation. The registered address of Rendezvous Travel Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 3fx. . BIRBECK, Sheila Kerry is a Secretary of the company. BIRBECK, Frank is a Director of the company. BIRBECK, Sheila Kerry is a Director of the company. The company operates in "Travel agency activities".
Current Directors
RENDEZVOUS TRAVEL LIMITED Events
16 Sep 2016
Liquidators' statement of receipts and payments to 3 September 2016
06 Jul 2016
Satisfaction of charge 1 in full
08 Oct 2015
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
22 Sep 2015
Registered office address changed from The Rendezvous Station Road Little Chalfont Bucks HP7 9PN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 September 2015
18 Sep 2015
Statement of affairs with form 4.19
...
... and 80 more events
07 Jul 1988
Registered office changed on 07/07/88 from: 83A finchley road london NW11 8NA
15 Aug 1987
Accounts for a small company made up to 31 January 1987
23 Jul 1987
Return made up to 27/02/87; full list of members
18 Jul 1986
Return made up to 28/02/86; full list of members
13 Jun 1986
Accounts for a small company made up to 31 January 1986
6 November 1995
Charge over credit balances
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest held by the…
28 May 1993
Charge over credit balances
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
3 July 1991
Mortgage debenture
Delivered: 17 July 1991
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…