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- CLOSE NUMBER 24 LIMITED
CLOSE NUMBER 24 LIMITED
Company is dissolved
General Information
NAME
CLOSE NUMBER 24 LIMITED
COMPANY NUMBER
03797360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/1999
(18 years and 9 months old)
WEBSITE
THOMASCOOK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/06/2013
ACCOUNTS MADE UP TO
30/09/2012
View Annual Accounts
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PREVIOUS NAMES
26/07/2000
18/07/2013
THOMAS COOK INTERACTIVE LIMITED
View all previous names
Previous Names
26/07/2000 18/07/2013 THOMAS COOK INTERACTIVE LIMITED
24/04/2000 27/07/2000 THOMASCOOK.COM LIMITED
30/08/1999 25/04/2000 SUNWORLD BROKING LIMITED
24/08/1999 31/08/1999 JMC BROKING LIMITED
28/06/1999 25/08/1999 IBIS (512) LIMITED
CAMBRIDGESHIRE
PE3 8SB
Telephone: 01733416688
TPS: No
7 Strand Street
Douglas
Isle of Man
Isle of Man
IM1 2ED
Telephone: 3357231
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2016 | Event: New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
Date: 23/09/2016 | Event: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915522149) has left the board |
Date: 05/07/2013 | Event: New Annual Return filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Want to learn more about CLOSE NUMBER 24 LIMITED?
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Accounts
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SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Wages and Salaries | £ 0 | £ 0 | £ 0 |
Directors Emoluments | £ 0 | £ 0 | £ 0 |
Shareholder Funds | £ 0 | £ 0 | £ 0 |
Dividends Payable | £ 0 | £ 0 | £ 0 |
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CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
Increase in Cash | £ 0 | £ 0 | £ 0 |
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CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Paid up equity | £ 0 | £ 0 | £ 0 |
Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
Sundry Reserves | £ 0 | £ 0 | £ 0 |
Revaluation Reserve | £ 0 | £ 0 | £ 0 |
Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about CLOSE NUMBER 24 LIMITED?
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Want to learn more about CLOSE NUMBER 24 LIMITED?
Purchase the company report or an
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Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/06/2013 - Present (4 years and 10 months) Secretary: 26/08/1999 - Present (18 years and 8 months) Born in Apr 1960 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 235 Past: 29 |
View Report |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 27/10/2010 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 12 |
View Report |
10/04/2013 - Present (5years) Born in Mar 1961 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 82 |
View Report |
28/06/1999 - 26/08/1999 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 55 Past: 432 |
View Report |
28/06/1999 - 26/08/1999 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 54 Past: 312 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2016 | Event: New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
Date: 23/09/2016 | Event: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915522149) has left the board |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Board Member Nigel John Arthur (917568921) Appointed |
Date: 12/04/2013 | Event: Julia Louise Seary (915819016) has left the board |
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