| Company Name | Y3 Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06793032 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Tony Chuong |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Queen Street Tranmere Birkenhead Merseyside CH41 9AS Wales |
| Secretary Name | Mr Peng Cheng |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 February 2009(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 October 2013) |
| Role | Secretary |
| Correspondence Address | Flat 75 Russell Court Woburn Place London WC1H 0LW |
Location
| Registered Address | 40 Princess Street Manchester M1 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Peng Cheng 50.00% Ordinary |
|---|---|
| 1 at 1 | Tony Choung 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,170 |
| Cash | £119 |
| Current Liabilities | £8,970 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Mr Tony Chuong on 16 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Director's details changed for Mr Tony Chuong on 16 January 2010 (2 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 3 rowan place prestwich manchester M25 0RP united kingdom (1 page) |
| 8 June 2009 | Director's Change of Particulars / tony choung / 08/06/2009 / Surname was: choung, now: chuong (1 page) |
| 8 June 2009 | Director's change of particulars / tony choung / 08/06/2009 (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 3 rowan place prestwich manchester M25 0RP united kingdom (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 31 queen street tranmere birkenhead merseyside CH41 9AS united kingdom (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 31 queen street tranmere birkenhead merseyside CH41 9AS united kingdom (1 page) |
| 19 February 2009 | Ad 19/02/09\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 19 February 2009 | Ad 19/02/09 gbp si 1@1=1 gbp ic 1/2 (1 page) |
| 4 February 2009 | Secretary appointed mr peng cheng (1 page) |
| 4 February 2009 | Secretary appointed mr peng cheng (1 page) |
| 16 January 2009 | Incorporation (14 pages) |
| 16 January 2009 | Incorporation (14 pages) |