Menorca Travel Limited. net worth, address, company information. Free

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Menorca Travel Limited (registration number 05651564) is a private limited company founded on 2005-12-12 originating in United Kingdom. The company was registered at Century House, 1 The Lakes, Northampton NN4 7HD. Changed on 2006-01-09, the previous name this business used was Burnkeep Limited. Menorca Travel Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Menorca Travel Limited
Number	05651564
Date of Incorporation:	12th December 2005
End of financial year:	31 December
Address:	Century House, 1 The Lakes, Northampton, NN4 7HD
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the company, we can name: Brian K. (in the company from 12 December 2005). 1 secretary is present as well: Graham K. (appointed on 12 December 2005). The official register indexes 1 person of significant control - Adviceair Limited, a company which is located at 3 The Lakes, NN4 7HB Northampton. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

People with significant control

Adviceair Limited

6 April 2016

Address	Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Regisrty
Registration number	04244059
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address Century House 1 the Lakes Northampton NN4 7HD. Change occurred on 2023-06-16. Company's previous address: Peterbridge House the Lakes Northampton NN4 7HB. filed on: 16th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-09 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-12-09 filed on: 10th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 13th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-09 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-09 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-10 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-12 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-12 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 13th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 24th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 27th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 13th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 8th, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 24th, April 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 24th, April 2007 \| accounts	Free Download (2 pages)
(363s) Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2007-02-03 (Secretary's particulars changed) annual return
(288b) On 2007-01-08 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-08 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-08 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-08 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/01/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 12th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 12th, January 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed burnkeep LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed burnkeep LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006 \| change of name	Free Download (2 pages)
(288b) On 2005-12-22 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-22 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-22 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-22 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (18 pages)

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