2001 Travel Limited

Company Registration Number: 01753301

Company registered in England and Wales

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2001 Travel Limited is a Private Company Limited by Shares first registered on 15 September 1983. Its current registered address is in London.

Registered Address

47-49 DAWS LANE
MILL HILL
LONDON
NW7 4SD

There are 135 companies currently registered at this postcode, including this one.

All companies at NW7 4SD

Registration Data

Company Number

01753301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,418,073£681,765£633,968£494,058£692,259£851,601£532,522£518,164£467,390£353,745£323,905
of which Cash £29,088£452£204£285£803£14,231£641£1,969£1,640£161£1,789
Total Assets £1,418,073£681,765£633,968£494,058£692,259£851,601£532,522£518,164£467,390£353,745£323,905
Current Liabilities £1,289,228£551,411£543,575£435,693£622,410£793,417£453,230£443,204£393,693£518,736£303,829
Net Current Assets £128,845£130,354£90,393£58,365£69,849£58,184£79,292£74,960£73,697£-164,991£20,076
Total Net Worth £55,175£45,772£2,510£-33,036£-33,782£-49,452£-70,150£-76,875£-84,197£-133,995£43,977

Previous Names

No previous names

Company Officers

  • TSITOURAS, Dorothy

    Secretary

    Appointed on 1 August 1994

     

    47-49
    Daws Lane
    Mill Hill
    London
    NW7 4SD
    United Kingdom

  • SOPHOCLES, Androulla

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    47-49
    Daws Lane
    Mill Hill
    London
    NW7 4SD
    United Kingdom

  • TSITOURAS, Dorothy

    Director

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1950

    47-49
    Daws Lane
    Mill Hill
    London
    NW7 4SD
    United Kingdom

  • SAMPSON, Irene

    Secretary

    Resigned on 1 August 1994

    75 Uphill Road
    London
    NW7 4PT

  • COSTA SOFOCLEOUS, Angelo

    Director

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1937

    550 Finchley Road
    London
    NW11 8DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WLNT. Transaction: MzE1MTkwNDc4NGFkaXF6a2N4.

  2. 7 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53V75F8. Transaction: MzE0NTQzNjY3MmFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3P7ZM. Transaction: MzEyNjU5MDUzOWFkaXF6a2N4.

  4. 19 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42NMGLC. Transaction: MzExOTA2MjczOGFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68C4G. Transaction: MzEwMjk3NjUxOWFkaXF6a2N4.

  6. 20 March 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YORW9. Transaction: MzA5NjYxMzgzNmFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRT6O. Transaction: MzA4MDk5MTk1OWFkaXF6a2N4.

  8. 1 July 2013 Director's details changed for Mrs Dorothy Tsitouras on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOX7KH. Transaction: MzA4MDc2MDI1M2FkaXF6a2N4.

  9. 1 July 2013 Director's details changed for Androulla Sophocles on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOX7DM. Transaction: MzA4MDc2MDE5MmFkaXF6a2N4.

  10. 1 July 2013 Secretary's details changed for Mrs Dorothy Tsitouras on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2BOX71K. Transaction: MzA4MDc2MDA5OWFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251CK6Z. Transaction: MzA3NTY4MTQxM2FkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQV62. Transaction: MzA1OTc4OTI3NWFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15NWZM0. Transaction: MzA1NTAwODk4NGFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X358EVJ5. Transaction: MzAzOTgzNzk5MWFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWJ3FSKJ. Transaction: MzAzNDI1NTQ3OWFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XJ1I6LH7. Transaction: MzAxOTA3NTg2MmFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Androulla Sophocles on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XJ1I4LH5. Transaction: MzAxOTA2MzM5M2FkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Mrs Dorothy Tsitouras on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XJ1I5LH6. Transaction: MzAxOTA2MzM5NGFkaXF6a2N4.

  19. 6 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A59U7JMU. Transaction: MzAxNDk4NDQ5NWFkaXF6a2N4.

  20. 29 March 2010 Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7EL on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X947NIPB. Transaction: MzAxMjQwODA5M2FkaXF6a2N4.

  21. 11 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BWGCB9. Transaction: MjAzOTAwMjc4NmFkaXF6a2N4.

  22. 6 April 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8WV78OC. Transaction: MjAyOTk4MTM5NWFkaXF6a2N4.

  23. 14 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFMQ1EG. Transaction: MjAwODk1OTM5NWFkaXF6a2N4.

  24. 20 March 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG1RIY64. Transaction: MjAwMTg0MDc3MGFkaXF6a2N4.

  25. 23 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM3MzI0M2FkaXF6a2N4.

  26. 1 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2OTA3N2FkaXF6a2N4.

  27. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQzMTA0NmFkaXF6a2N4.

  28. 13 October 2006 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQ4MTUwN2FkaXF6a2N4.

  29. 14 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3MDEwNGFkaXF6a2N4.

  30. 22 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzM0NDYxN2FkaXF6a2N4.

  31. 12 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4ODc1NWFkaXF6a2N4.

  32. 24 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTMyMzUwNmFkaXF6a2N4.

  33. 17 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxNTE0MGFkaXF6a2N4.

  34. 22 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg3NDQwMWFkaXF6a2N4.

  35. 5 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyOTg2NGFkaXF6a2N4.

  36. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU5MTU5N2FkaXF6a2N4.

  37. 3 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA2MzAwNGFkaXF6a2N4.

  38. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyMjY3M2FkaXF6a2N4.

  39. 2 May 2003 £ ic 39000/30000 28/03/03 £ sr [email protected]=9000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3OTg2MjQ1OWFkaXF6a2N4.

  40. 11 April 2003 Ad 28/03/03--------- £ si [email protected]=9000 £ ic 30000/39000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU2MzAzOGFkaXF6a2N4.

  41. 11 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg0NzM4NWFkaXF6a2N4.

  42. 11 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE5MDkwN2FkaXF6a2N4.

  43. 14 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA1MjA4MGFkaXF6a2N4.

  44. 9 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEwODczNmFkaXF6a2N4.

  45. 25 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTMzMTk5OGFkaXF6a2N4.

  46. 25 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzODA5OWFkaXF6a2N4.

  47. 22 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzAxMzQ0M2FkaXF6a2N4.

  48. 29 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxMTk1NWFkaXF6a2N4.

  49. 1 September 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0NjM5MWFkaXF6a2N4.

  50. 31 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODk0MjM3MWFkaXF6a2N4.

  51. 2 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzQwOTYyMWFkaXF6a2N4.

  52. 3 July 1998 Ad 24/09/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU1Mjc1N2FkaXF6a2N4.

  53. 3 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzODA5OGFkaXF6a2N4.

  54. 9 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxOTk1MTUwNGFkaXF6a2N4.

  55. 18 July 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MTgxOGFkaXF6a2N4.

  56. 30 October 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTIxNjI4OWFkaXF6a2N4.

  57. 3 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NzczMzA2NGFkaXF6a2N4.

  58. 12 September 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3OTUzMmFkaXF6a2N4.

  59. 10 May 1996 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNzE0MDk2MmFkaXF6a2N4.

  60. 25 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMjgxODU2MGFkaXF6a2N4.

  61. 5 July 1995 Return made up to 25/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwODc1M2FkaXF6a2N4.

  62. 22 December 1994 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyNjM4ODA5N2FkaXF6a2N4.

  63. 23 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTExNDYzMWFkaXF6a2N4.

  64. 22 June 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTA1MTAxMmFkaXF6a2N4.

  65. 2 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMTAzNTA2MWFkaXF6a2N4.

  66. 30 June 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNDE2MjQ4N2FkaXF6a2N4.

  67. 16 June 1993 Return made up to 25/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ3ODk3NmFkaXF6a2N4.

  68. 11 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MTc2NDAzNWFkaXF6a2N4.

  69. 11 August 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NDI1NWFkaXF6a2N4.

  70. 29 May 1992 Registered office changed on 29/05/92 from: 13 heath street hampstead london NW3 6TP

    Category: Address. Type: 287. Transaction: MDA3MDY0NzExMmFkaXF6a2N4.

  71. 4 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NzY1NTc5N2FkaXF6a2N4.

  72. 4 July 1991 Return made up to 25/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDUzNzI2MGFkaXF6a2N4.

  73. 8 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MDYzOTgyM2FkaXF6a2N4.

  74. 8 May 1990 Return made up to 08/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDk3Mzg0M2FkaXF6a2N4.

  75. 6 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTcxNzQ5NGFkaXF6a2N4.

  76. 15 June 1989 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NTUzNTAxNGFkaXF6a2N4.

  77. 15 June 1989 Return made up to 17/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDY5OTQxMWFkaXF6a2N4.

  78. 30 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMjc5ODM0N2FkaXF6a2N4.

  79. 30 August 1988 Return made up to 22/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODk5NjI4MWFkaXF6a2N4.

  80. 27 July 1987 Full accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NjU5NTIxOGFkaXF6a2N4.

  81. 27 July 1987 Return made up to 16/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTEyNzE1NmFkaXF6a2N4.

  82. 15 September 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI3NDgyN2FkaXF6a2N4.

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