CHEAP TICKETS LIMITED
Company is dissolved
General Information
NAME
CHEAP TICKETS LIMITED
COMPANY NUMBER
03957361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/2000
(24 years and 8 months old)
WEBSITE
TRAVELBAG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
06/08/2007
30/01/2009
ALDERSGATE TRAVEL LIMITED
View all previous names
BRISTOL
BS1 6EG
2 Temple Back East
Temple Quay
Bristol
Avon
BS1 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 22/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 13/11/2023 | New Board Member Frances Josephine Erskine (919320633) Appointed |
Credit Risk Overview
Want to learn more about CHEAP TICKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEAP TICKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEAP TICKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1951 |
Resigned | Director |
Current: 3 Past: 111 |
View Report |
|
Born in Sep 1974 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
30/03/2000 - 06/02/2003 (2 years and 10 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/03/2003 - 16/08/2004 (1 years and 5 months) Secretary: 30/03/2000 - 16/11/2001 (1 years and 7 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
16/11/2001 - 06/02/2003 (1 years and 2 months) Born in Oct 1964 |
Resigned | Secretary |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 22/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 13/11/2023 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 03/11/2023 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 17/12/2021 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | Mark Douglas Okerstrom (916351508) has left the board |
| 08/10/2017 | New Accounts filed |
| 18/04/2017 | Robert John Dzielak (920226437) has left the board |
| 18/04/2017 | New Board Member Robert John Dzielak (916549443) Appointed |
| 10/04/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 23/08/2016 | Change in Reg. Office |
| 07/07/2016 | Mark Robert Webster (919291298) has left the board |
| 07/07/2016 | Nigel David Pocklington (918943443) has left the board |
| 18/05/2016 | KEMP LITTLE LLP (910041163) has left the board |
| 24/04/2016 | New Annual Return filed |
| 07/12/2015 | Lance Allen Soliday (920226524) has left the board |
| 07/12/2015 | New Board Member Lance Allen Soliday (916351628) Appointed |
| 16/11/2015 | KEMP LITTLE LLP (920224385) has left the board |
| 16/11/2015 | New Company Secretary KEMP LITTLE LLP (910041163) Appointed |
| 10/11/2015 | Mark Douglas Okerstrom (920226561) has left the board |
| 10/11/2015 | Frances Josephine Erskine (920226478) has left the board |
| 10/11/2015 | John Dzielak (920226543) has left the board |
| 10/11/2015 | New Board Member Frances Josephine Erskine (913778908) Appointed |
| 10/11/2015 | New Board Member Mark Douglas Okerstrom (916351508) Appointed |
| 10/11/2015 | New Board Member John Dzielak (920226437) Appointed |
| 03/11/2015 | New Board Member Mark Douglas Okerstrom (920226561) Appointed |
| 03/11/2015 | New Company Secretary KEMP LITTLE LLP (920224385) Appointed |
| 03/11/2015 | New Accounts filed |
| 03/11/2015 | New Board Member Frances Josephine Erskine (920226478) Appointed |
| 03/11/2015 | New Board Member Lance Allen Soliday (920226524) Appointed |
| 03/11/2015 | New Board Member John Dzielak (920226543) Appointed |
| 16/07/2015 | New Board Member Nigel David Pocklington (918943443) Appointed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | Guillaume Francios Cussac (914826888) has left the board |
| 15/06/2015 | Sara Louise Dickinson (914012134) has left the board |
| 15/06/2015 | New Board Member Mark Robert Webster (919291298) Appointed |
| 11/10/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 19/03/2014 | Tamer Tamar (914001058) has left the board |
| 13/08/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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