Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > INTERVAL TRAVEL LIMITED
Company Information for INTERVAL TRAVEL LIMITED
BEVERLEY WAY, LONDON, SW20,
|
Company Registration Number
 02406514 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Interval Travel Ltd
INTERVAL TRAVEL LIMITED was founded on 1989-07-20 and had its registered office in Beverley Way. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERVAL TRAVEL LIMITED | |
| Legal Registered Office | |
| BEVERLEY WAY LONDON | |
Filing Information
| Company Number | 02406514 | |
|---|---|---|
| Date formed | 1989-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-21 07:03:16 |
| Companies House |
|
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Companies with same name INTERVAL TRAVEL LIMITED
The following companies were found which have the same name as INTERVAL TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INTERVAL TRAVEL SERVICE, INC. | 137 MADEIRA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 1972-09-08 | |
| INTERVAL TRAVEL WORLD, INC. | 10810 72ND ST N LARGO FL 33543 | Inactive | Company formed on the 1980-04-22 | |
| INTERVAL TRAVEL AGENCY, INC. | 8003 BARMOOR PL #104 LARGO FL 33543 | Inactive | Company formed on the 1977-12-28 | |
 |
INTERVAL TRAVEL PROMOTIONS LLC | Georgia | Unknown | |
|
INTERVAL TRAVEL SERVICE INC | California | Unknown | |
|
INTERVAL TRAVEL ASSOCIATES INCORPORATED | New Jersey | Unknown | |
|
INTERVAL TRAVEL PROMOTIONS LLC | Georgia | Unknown |
Company Officers of INTERVAL TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSE MIGUEL ECHENAGUSIA |
||
JOHN ANTHONY GALEA |
||
ROBERT JOHN HEALEY |
||
JEANETTE ELAINE MARBERT |
||
CRAIG MITCHELL NASH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BARRY MYERS |
Director | ||
WILLIAM CARL DREW |
Director | ||
JITENDRA MAGANLAL MEHTA |
Director | ||
PAUL WELLAND RISHELL |
Director | ||
PAULA ANNE WOODGATE |
Director | ||
WILLIAM ROBERT TUCK |
Director | ||
JITENDRA MAGANLAL MEHTA |
Company Secretary | ||
FRANK ANTHONY TERRANOVA |
Director | ||
ANTHONY RALPH SORRENTINO |
Director | ||
SIMON GEOFFREY POLAND BOWEN |
Director | ||
JAMES WILLIAM VICTOR EDMONDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERVAL UK HOLDINGS LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1994-12-13 | Active | |
| INTERVAL INTERNATIONAL LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1987-04-03 | Active | |
| INTERVAL EUROPEAN HOLDINGS LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1987-11-30 | Dissolved 2014-10-26 | |
| INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED | Company Secretary | 1995-03-23 | CURRENT | 1995-03-23 | Dissolved 2015-02-07 | |
| INTERVAL LEISURE GROUP MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
| INTERVAL LEISURE GROUP UK HOLDINGS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
| INTERVAL UK HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1994-12-13 | Active | |
| INTERVAL INTERNATIONAL LIMITED | Director | 2006-10-20 | CURRENT | 1987-04-03 | Active | |
| VSE UK HOLDINGS LTD. | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| RMF EUROPE LIMITED | Director | 2014-03-04 | CURRENT | 2013-07-01 | Active | |
| RESORT SOLUTIONS LIMITED | Director | 2013-11-04 | CURRENT | 2004-06-15 | Active | |
| RESORT SOLUTIONS HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2008-05-14 | Active | |
| INTERVAL LEISURE GROUP MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| INTERVAL UK HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 1994-12-13 | Active | |
| INTERVAL INTERNATIONAL LIMITED | Director | 2005-10-05 | CURRENT | 1987-04-03 | Active | |
| INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED | Director | 2005-11-03 | CURRENT | 1995-03-23 | Dissolved 2015-02-07 | |
| INTERVAL EUROPEAN HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 1987-11-30 | Dissolved 2014-10-26 | |
| INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED | Director | 1995-03-23 | CURRENT | 1995-03-23 | Dissolved 2015-02-07 | |
| INTERVAL EUROPEAN HOLDINGS LIMITED | Director | 1992-05-24 | CURRENT | 1987-11-30 | Dissolved 2014-10-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 26/09/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 16/09/2016 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/09/16 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 13/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MYERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 13/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 13/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MITCHELL NASH / 02/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEANETTE ELAINE MARBERT / 02/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GALEA / 02/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MITCHELL NASH / 01/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEANETTE ELAINE MARBERT / 01/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GALEA / 01/05/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ECHENAGUSIA / 01/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY MYERS / 01/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEALEY / 01/05/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEALEY / 01/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NASH / 15/10/2006 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to INTERVAL TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERVAL TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CASH COLLATERAL DEED (FIRST PARTY) | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION | |
| GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of INTERVAL TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERVAL TRAVEL LIMITED
Income
Government Income
We have not found government income sources for INTERVAL TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as INTERVAL TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERVAL TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERVAL TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERVAL TRAVEL LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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