| Company Name | A.J.F. Executive Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC299504 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 5 October 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mrs Monica Anne Finnigan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Paterson & Co 223 Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AH Scotland |
| Secretary Name | Jane Boland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Admin Assistant |
| Correspondence Address | 2 Humbie Grove Newton Mearns Glasgow Lanarkshire G77 5AZ Scotland |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | C/O Paterson & Co 223 Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AH Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Monica Anne Finnigan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £827 |
| Cash | £9,417 |
| Current Liabilities | £17,422 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2021 | Application to strike the company off the register (1 page) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 28 October 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 3 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 July 2016 | Termination of appointment of Jane Boland as a secretary on 1 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Jane Boland as a secretary on 1 July 2016 (1 page) |
| 25 April 2016 | Director's details changed for Monica Anne Finnigan on 1 March 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Monica Anne Finnigan on 1 March 2016 (2 pages) |
| 22 April 2016 | Director's details changed for Monica Anne Finnigan on 1 March 2016 (2 pages) |
| 22 April 2016 | Director's details changed for Monica Anne Finnigan on 1 March 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Director's details changed for Monica Anne Finnigan on 1 October 2010 (2 pages) |
| 14 April 2011 | Director's details changed for Monica Anne Finnigan on 1 October 2010 (2 pages) |
| 14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Director's details changed for Monica Anne Finnigan on 1 October 2010 (2 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 May 2010 | Director's details changed for Monica Anne Finnigan on 20 March 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Monica Anne Finnigan on 20 March 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: c/o paterson & co., 223 ayr road newton mearns glasgow G73 6AH (1 page) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: c/o paterson & co., 223 ayr road newton mearns glasgow G73 6AH (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Incorporation (12 pages) |
| 24 March 2006 | Incorporation (12 pages) |