Twh Travel Limited in Covent Garden LONDON

Twh Travel Limited LONDON

Twh Travel Limited was officially closed on 2022-01-18. Twh Travel was a private limited company that was located at 16 Great Queen Street, Covent Garden, London, WC2B 5AH, UNITED KINGDOM. Its total net worth was estimated to be roughly -7578 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 1996-04-03) was run by 1 director.
Director Paul H. who was appointed on 16 April 2013.

The company was officially categorised as "other passenger land transport" (49390). The latest confirmation statement was filed on 2021-04-03 and last time the accounts were filed was on 31 August 2019. 2016-04-03 is the date of the most recent annual return.

Twh Travel Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03182378
Date of Incorporation	Wed, 3rd Apr 1996
Date of Dissolution	Tue, 18th Jan 2022
Industry	Other passenger land transport
End of financial Year	31st August
Company age	26 years old
Account next due date	Tue, 31st Aug 2021
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Sun, 17th Apr 2022
Last confirmation statement dated	Sat, 3rd Apr 2021

Company staff

Paul H.

Position: Director

Appointed: 16 April 2013

Matthew B.

Position: Secretary

Appointed: 25 October 2006

Resigned: 16 April 2013

Kieran G.

Position: Director

Appointed: 01 August 2006

Resigned: 16 April 2013

Daryl F.

Position: Director

Appointed: 01 August 2006

Resigned: 16 April 2013

John G.

Position: Director

Appointed: 01 August 2006

Resigned: 16 April 2013

Liam G.

Position: Director

Appointed: 03 July 2006

Resigned: 16 April 2013

Matthew B.

Position: Director

Appointed: 03 July 2006

Resigned: 16 April 2013

Paul C.

Position: Secretary

Appointed: 30 September 2005

Resigned: 25 October 2006

Maria C.

Position: Director

Appointed: 30 September 2005

Resigned: 03 July 2006

Paul C.

Position: Director

Appointed: 24 July 2001

Resigned: 03 July 2006

Deborah P.

Position: Secretary

Appointed: 18 December 2000

Resigned: 30 September 2005

Terence H.

Position: Director

Appointed: 03 April 1996

Resigned: 30 September 2005

Sterford Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1996

Resigned: 03 April 1996

Sterford Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 1996

Resigned: 03 April 1996

Carol H.

Position: Secretary

Appointed: 03 April 1996

Resigned: 06 November 2000

People with significant control

Pullmanor Limited

C/O Shelley Stock Hutter Llp 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England & Wales
Place registered	England And Wales
Registration number	2170011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31
Net Worth	-7 578	18 383

Balance Sheet
Cash Bank In Hand	8	8
Current Assets	18 383	18 383
Debtors	18 375	18 375
Net Assets Liabilities Including Pension Asset Liability	-7 578	18 383

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-7 678	18 283
Shareholder Funds	-7 578	18 383

Other
Creditors Due Within One Year	25 961
Net Current Assets Liabilities	-7 578	18 383
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	-7 578	18 383

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 6th, December 2017	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2016 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th April 2016: 100.00 GBP	capital
AA	Small company accounts made up to 31st August 2015 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2014 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 28th, April 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 31st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th April 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2013 filed on: 3rd, April 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2012 filed on: 3rd, April 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2011 filed on: 5th, March 2012	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2011	resolution	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2011 filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2010 filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2009 filed on: 5th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2008 filed on: 30th, June 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2007 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 11th, July 2006	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, July 2006	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, July 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd July 2006	annual return
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2005 filed on: 5th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 26th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 9th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 12th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th April 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 1st, November 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th April 1999 with complete member list filed on: 16th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 17th, February 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 22nd April 1998 with complete member list filed on: 22nd, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 26th, August 1997	accounts	Free Download (9 pages)
88(2)R	Alloted 98 shares on 24th January 1997. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 1997	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, April 1996	incorporation	Free Download (21 pages)

Twh Travel Limited LONDON

Twh Travel Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Matthew B.

Kieran G.

Daryl F.

John G.

Liam G.

Matthew B.

Paul C.

Maria C.

Paul C.

Deborah P.

Terence H.

Sterford Corporate Services Limited

Sterford Nominees Limited

Carol H.

People with significant control

Annual reports financial information

Company filings

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