General information

Name:

Planned Travel Ltd

Office Address:

15a Courtfield Gardens SW5 0PD London

Number: 05582588

Incorporation date: 2005-10-04

Dissolution date: 2021-11-30

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the year of the founding of Planned Travel Limited, a company that was situated at 15a Courtfield Gardens, , London. It was established on Tuesday 4th October 2005. The firm registered no. was 05582588 and the company postal code was SW5 0PD. The company had been active on the market for 16 years up until Tuesday 30th November 2021.

This specific limited company was supervised by a single director: Lauriane B., who was formally appointed in October 2005.

Executives who controlled the firm include: Lauriane B. owned 1/2 or less of company shares. Stuart B. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stuart B.

Role: Secretary

Appointed: 04 October 2005

Latest update: 16 June 2023

Lauriane B.

Role: Director

Appointed: 04 October 2005

Latest update: 16 June 2023

People with significant control

Lauriane B.
Notified on 4 October 2016
Nature of control:
1/2 or less of shares
Stuart B.
Notified on 4 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 07 August 2022
Confirmation statement last made up date 24 July 2021
Annual Accounts 26 August 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 August 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 July 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 July 2016
Annual Accounts 8 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
16
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