SUNCITY TRAVEL LIMITED
Non-Trading
General Information
NAME
SUNCITY TRAVEL LIMITED
COMPANY NUMBER
01604913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/12/1981
(43years old)
WEBSITE
https://suncitytravel.com.au/contact-us
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 1BP
17 Church Street
Leatherhead
Surrey
KT22 8DW
58 Banstead Road
Carshalton
Surrey
SM5 3NL
Telephone: 86420006
69-71 East Street
Epsom
Surrey
KT17 1BP
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 |
|---|---|---|
| THE TRAVEL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| SUNCITY TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNCITY TRAVEL 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 SUNCITY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNCITY TRAVEL 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 |
|---|---|---|---|---|
|
15/05/2006 - Present (18 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
19/06/2016 - Present (8 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 26/06/1991 - 23/05/2001 (9 years and 10 months) Secretary: 23/05/2001 - 16/02/2004 (2 years and 8 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
26/06/1991 - 23/05/2001 (9 years and 10 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 26/06/1991 - 16/02/2004 (12 years and 7 months) Secretary: 26/06/1991 - 23/05/2001 (9 years and 10 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD MATE | Active - Accounts Filed | View Report |
| COSMOMATE (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| SUNCITY TRAVEL LIMITED | Non-Trading | View Report |
| WORLDMATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 05/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | Michael Leonard Gasson (903190668) has left the board |
| 14/07/2016 | New Board Member Nilesh Chimanbhai Patel (921007505) Appointed |
| 14/07/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 22/10/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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