Secure Travel Limited was officially closed on 2021-03-16.
Secure Travel was a private limited company that was situated at 95 Trentham Road, Dresden, Stoke On Trent, ST3 4EG, Staffordshire. The company (officially started on 2018-10-14) was run by 1 director.
Director Emile H. who was appointed on 14 October 2018.
The company was categorised as "other sports activities" (93199).
As stated in the CH records, there was a name change on 2018-11-29 and their previous name was Wasim Akram & Emile Heskey Academy. There is another name change: previous name was Secure Travel performed on 2018-11-06.
The most recent confirmation statement was sent on 2019-11-28 and last time the accounts were sent was on 31 October 2020.
Secure Travel Limited Address / Contact
Office Address
95 Trentham Road
Office Address2
Dresden
Town
Stoke On Trent
Post code
ST3 4EG
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11621723
Date of Incorporation
Sun, 14th Oct 2018
Date of Dissolution
Tue, 16th Mar 2021
Industry
Other sports activities
End of financial Year
31st October
Company age
3 years old
Account next due date
Sun, 31st Jul 2022
Account last made up date
Sat, 31st Oct 2020
Next confirmation statement due date
Sat, 9th Jan 2021
Last confirmation statement dated
Thu, 28th Nov 2019
Company staff
Emile H.
Position: Director
Appointed: 14 October 2018
People with significant control
Emile H.
Notified on
14 October 2018
Nature of control:
75,01-100% shares
Company previous names
Wasim Akram & Emile Heskey Academy
November 29, 2018
Secure Travel
November 6, 2018
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-10-31
2020-10-31
Balance Sheet
Net Assets Liabilities
1
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 17th, November 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 8th, November 2020
dissolution
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st October 2020
filed on: 8th, November 2020
accounts
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 31st October 2019
filed on: 31st, July 2020
accounts
Free Download
(2 pages)
AD01
Change of registered address from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom on 12th June 2020 to 95 Trentham Road Dresden Stoke on Trent Staffordshire ST3 4EG
filed on: 12th, June 2020
address
Free Download
(1 page)
CS01
Confirmation statement with updates 28th November 2019
filed on: 28th, November 2019
confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 29th November 2018
filed on: 29th, November 2018
resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
CS01
Confirmation statement with updates 28th November 2018
filed on: 28th, November 2018
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 6th November 2018
filed on: 6th, November 2018
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