Travel Emotions Ltd. Head office in Haslemere. Check Director.

Travel Emotions Ltd, Haslemere

About
Name: Travel Emotions Ltd
Number: 05885770
Incorporation date: 2006-07-25
End of financial year: 31 July


Address:	72 High Street Haslemere GU27 2LA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

James W.

25 June 2018

Nature of control:	significiant influence or control

Fletcher Kennedy Nominees Ltd

6 April 2016 - 21 August 2017

Address	72 High Street, Haslemere, Surrey, GU27 2LA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	10,543	13,484	44,579	72,362	33,580	17,662	3,310	-	-
Number Shares Allotted	-	200	200	200	200	200	-	-	-
Shareholder Funds	-39,253	-76,413	-138,606	-161,018	-262,398	-217,635	-	-	-
Total Assets Less Current Liabilities	-39,253	-76,413	-138,606	-161,018	-262,398	-217,635	-240,496	-241,396	-242,626

Travel Emotions Ltd was officially closed on 2020-09-22. Travel Emotions was a private limited company that was situated at 72 High Street, Haslemere, GU27 2LA, Surrey, UNITED KINGDOM. Its total net worth was estimated to be roughly -39253 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2006-07-25) was run by 1 director.
Director Frances G. who was appointed on 12 December 2019.

The company was officially categorised as "travel agency activities" (79110). The latest confirmation statement was filed on 2019-05-11 and last time the accounts were filed was on 31 July 2019. 2016-05-11 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2019-12-12 filed on: 12th, December 2019 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2019-12-12 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-25 filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 13th, November 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-10-24 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 72 High Street Haslemere Surrey GU27 2LA. Change occurred on 2019-10-10. Company's previous address: Trevor Cottage the Green Horsted Keynes Haywards Heath RH17 7AW England. filed on: 10th, October 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-26 filed on: 26th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address Trevor Cottage the Green Horsted Keynes Haywards Heath RH17 7AW. Change occurred on 2018-03-31. Company's previous address: Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PU England. filed on: 31st, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 26th, December 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-11-24 filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PU. Change occurred on 2017-11-20. Company's previous address: 79 College Road Harrow Middlesex HA1 1BD. filed on: 20th, November 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-21 filed on: 21st, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 15th, May 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-08-19 filed on: 19th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-01 filed on: 1st, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-17: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 17th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-17: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-20: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-03-07 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Suite 7, Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 2010-09-08 filed on: 8th, September 2010 \| address	Free Download (1 page)
CH01	On 2010-07-25 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-25 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 4th, August 2009 \| accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 11th, November 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007-10-09. Value of each share 1 £, total number of shares: 200. filed on: 15th, January 2008 \| capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, January 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 09/10/07 filed on: 15th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007-10-09. Value of each share 1 £, total number of shares: 200. filed on: 15th, January 2008 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 09/10/07 filed on: 15th, January 2008 \| capital	Free Download (1 page)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
288b	On 2007-08-16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 25th, July 2006 \| incorporation	Free Download (15 pages)

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