Company NameTravel Promotions Limited
Company StatusDissolved
Company Number03805830
CategoryPrivate Limited Company
Incorporation Date12 July 1999(24 years, 8 months ago)
Dissolution Date16 November 2010 (13 years, 4 months ago)
Previous NameNarpo Travel Insurance Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLee Patrick O'Meara
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressFlat 2, Leigh House Weald Road
Brentwood
Essex
CM14 4SX
Secretary NameRapid Business Services Limited (Corporation)
StatusClosed
Appointed12 July 1999(same day as company formation)
Correspondence AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX
Secretary NameRapid Business Services Limited (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX

Location

Registered AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
21 August 2009Return made up to 12/07/09; full list of members (3 pages)
21 August 2009Return made up to 12/07/09; full list of members (3 pages)
20 August 2009Appointment Terminated Secretary rapid business services LIMITED (1 page)
20 August 2009Appointment terminated secretary rapid business services LIMITED (1 page)
12 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 May 2009Accounts made up to 31 July 2008 (2 pages)
9 March 2009Memorandum and Articles of Association (10 pages)
9 March 2009Memorandum and Articles of Association (10 pages)
4 March 2009Company name changed narpo travel insurance services LIMITED\certificate issued on 05/03/09 (2 pages)
4 March 2009Company name changed narpo travel insurance services LIMITED\certificate issued on 05/03/09 (2 pages)
21 November 2008Return made up to 12/07/08; full list of members (3 pages)
21 November 2008Return made up to 12/07/08; full list of members (3 pages)
20 November 2008Secretary's Change of Particulars / rapid business services LIMITED / 26/03/2007 / HouseName/Number was: , now: leigh house; Street was: wilsons corner 1ST floor, now: weald road; Area was: 1-5 ingrove road, now: ; Post Code was: CM15 8AP, now: CM14 4SX; Country was: , now: united kingdom (1 page)
20 November 2008Secretary's change of particulars / rapid business services LIMITED / 26/03/2007 (1 page)
28 May 2008Accounts made up to 31 July 2007 (2 pages)
28 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 September 2007Secretary's particulars changed (1 page)
28 September 2007Return made up to 12/07/07; full list of members (2 pages)
28 September 2007Director's particulars changed (1 page)
28 September 2007Secretary's particulars changed (1 page)
28 September 2007Return made up to 12/07/07; full list of members (2 pages)
28 September 2007Director's particulars changed (1 page)
4 June 2007Accounts made up to 31 July 2006 (1 page)
4 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
10 April 2007Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
26 September 2006Return made up to 12/07/06; full list of members (2 pages)
26 September 2006Return made up to 12/07/06; full list of members (2 pages)
11 May 2006Accounts made up to 31 July 2005 (2 pages)
11 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
18 July 2005Return made up to 12/07/05; full list of members (2 pages)
18 July 2005Return made up to 12/07/05; full list of members (2 pages)
4 May 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
4 May 2005Accounts made up to 31 July 2004 (1 page)
29 September 2004Return made up to 12/07/04; full list of members (5 pages)
29 September 2004Director's particulars changed (1 page)
29 September 2004Director's particulars changed (1 page)
29 September 2004Return made up to 12/07/04; full list of members (5 pages)
10 March 2004Accounts made up to 31 July 2003 (1 page)
10 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
17 July 2003Return made up to 12/07/03; full list of members (6 pages)
17 July 2003Return made up to 12/07/03; full list of members (6 pages)
12 March 2003Accounts made up to 31 July 2002 (2 pages)
12 March 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
17 October 2002Return made up to 12/07/02; full list of members (6 pages)
17 October 2002Secretary's particulars changed (1 page)
17 October 2002Registered office changed on 17/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
17 October 2002Return made up to 12/07/02; full list of members (6 pages)
17 October 2002Secretary's particulars changed (1 page)
17 October 2002Registered office changed on 17/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
22 July 2002Accounts made up to 31 July 2001 (1 page)
22 July 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
10 August 2001Return made up to 12/07/01; full list of members (6 pages)
10 August 2001Return made up to 12/07/01; full list of members (6 pages)
23 March 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
23 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 March 2001Accounts made up to 31 July 2000 (1 page)
23 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 August 2000Return made up to 12/07/00; full list of members (6 pages)
17 August 2000Return made up to 12/07/00; full list of members (6 pages)
16 February 2000Secretary's particulars changed (1 page)
16 February 2000Secretary's particulars changed (1 page)
13 January 2000Registered office changed on 13/01/00 from: essex house kings road brentwood essex CM14 4EG (1 page)
13 January 2000Registered office changed on 13/01/00 from: essex house kings road brentwood essex CM14 4EG (1 page)
12 July 1999Incorporation (15 pages)
12 July 1999Incorporation (15 pages)