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 11 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
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 |
|---|---|
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915522149) has left the board |
| 05/07/2013 | 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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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
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Want to learn more about CLOSE NUMBER 24 LIMITED?
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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 |
Want to learn more about CLOSE NUMBER 24 LIMITED?
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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?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/06/2013 - Present (5years) Secretary: 26/08/1999 - Present (18 years and 9 months) Born in Apr 1960 (age: 58) |
Active | Director&Secretary |
Current: 235 Past: 29 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 27/10/2010 - Present (7 years and 7 months) Born in N/A |
Active | Director |
Current: 84 Past: 13 |
View Report |
|
10/04/2013 - Present (5 years and 2 months) Born in Mar 1961 (age: 57) |
Active | Director |
Current: 83 Past: 82 |
View Report |
|
28/06/1999 - 26/08/1999 (1 months) Born in N/A |
Resigned | Director |
Current: 55 Past: 432 |
View Report |
|
28/06/1999 - 26/08/1999 (1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915522149) has left the board |
| 05/07/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 12/04/2013 | Julia Louise Seary (915819016) has left the board |
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