A & M Travel Limited

Company Registration Number: 02802568

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Travel Limited is a Private Company Limited by Shares first registered on 23 March 1993. Its current registered address is in London.

Registered Address

246 FORE STREET
EDMONTON
LONDON
N18 2QD

There are 56 companies currently registered at this postcode, including this one.

All companies at N18 2QD

Registration Data

Company Number

02802568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

23 March 2015

Returns Next Due

20 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £210,186£296,520£397,118£310,899£404,272
of which Cash £36,309£117,884£121,304£97,102£116,788
Total Assets £210,186£296,520£397,118£310,899£404,272
Current Liabilities £130,516£220,693£323,667£238,063£333,600
Net Current Assets £79,670£75,827£73,451£72,836£70,672
Total Net Worth £81,577£78,370£76,841£76,088£75,089

Previous Names

No previous names

Company Officers

  • SINGH, Manoj Kumar

    Director

    Appointed on 27 April 2012

     

    Nationality: Indian

    Occupation: Travel Agent

    Month of birth: January 1980

    41
    Brunswick Grove
    London
    N11 1ED
    England

  • DHORASOO, Appadu

    Secretary

    Appointed on 12 June 2008

    Resigned on 28 March 2014

    187 Monmouth Road
    Edmonton
    London
    N9 0LE

  • DHORASOO, Chandrakanta

    Secretary

    Appointed on 23 March 1993

    Resigned on 31 August 1994

    187 Monmouth Road
    Edmonton
    London
    N9 0LE
    United Kingdom

  • SANASSY, Therese Schlegel

    Secretary

    Appointed on 31 August 1994

    Resigned on 8 February 2001

    42 The Uplands
    Gerrards Cross
    Buckinghamshire
    SL9 7JG

  • SANASSY, Vishnu

    Secretary

    Appointed on 8 February 2001

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Shop Manager

    42 The Uplands
    Gerrards Cross
    Buckinghamshire
    SL9 7JG

  • SINGH, Sarah Jane

    Secretary

    Appointed on 28 March 2014

    Resigned on 24 March 2015

    41
    Brunswick Grove
    London
    N11 1ED
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1993

    Resigned on 23 March 1993

    120 East Road
    London
    N1 6AA

  • APPADU, Rudraswamy

    Director

    Appointed on 23 March 1993

    Resigned on 30 August 1994

    Nationality: British

    Occupation: Travel Clerk

    Month of birth: June 1948

    25 Stewart Road
    London
    E15 2BR
    United Kingdom

  • DHORASOO, Chandrakanta

    Director

    Appointed on 23 March 1993

    Resigned on 26 March 2015

    Nationality: French

    Occupation: Travel Clerk

    Month of birth: August 1957

    187 Monmouth Road
    Edmonton
    London
    N9 0LE
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 March 1993

    Resigned on 23 March 1993

    120 East Road
    London
    N1 6AA

  • SANASSY, Therese

    Director

    Appointed on 25 February 2004

    Resigned on 18 January 2005

    Nationality: Swiss

    Occupation: Book Keeper

    Month of birth: April 1953

    1 Old School Close
    Halton
    Buckinghamshire
    HP22 5NG

  • SANASSY, Vishnu

    Director

    Appointed on 30 June 2002

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: December 1946

    42 The Uplands
    Gerrards Cross
    Buckinghamshire
    SL9 7JG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MjYyOTEzMWFkaXF6a2N4.

  2. 10 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDc0Mzg3OGFkaXF6a2N4.

  3. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTkxNDc2NWFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Sarah Jane Singh as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM02. Barcode: X56PS5VS. Transaction: MzE0ODIxNDQ3OGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEC7S. Transaction: MzEyMDM0MTI3NGFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X440B1QO. Transaction: MzEyMDAzNDE1MWFkaXF6a2N4.

  7. 26 March 2015 Termination of appointment of Chandrakanta Dhorasoo as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X440B1QG. Transaction: MzEyMDAzNDA1OWFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34LU4Q3. Transaction: MzA5NzE3NzQ3NGFkaXF6a2N4.

  9. 28 March 2014 Termination of appointment of Appadu Dhorasoo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LU4PF. Transaction: MzA5NzE3NzIyMWFkaXF6a2N4.

  10. 28 March 2014 Appointment of Mrs Sarah Jane Singh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34LU4PN. Transaction: MzA5NzE3NzIyNGFkaXF6a2N4.

  11. 28 March 2014 Director's details changed for Mr Manoj Kumar Singh on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LU082. Transaction: MzA5NzE3NTk0MWFkaXF6a2N4.

  12. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M58R5C. Transaction: MzA4OTk1NzAxNWFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X250ERGZ. Transaction: MzA3NTI5MDgwOWFkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2070OZM. Transaction: MzA3MTI5MTk4M2FkaXF6a2N4.

  15. 30 April 2012 Appointment of Mr Manoj Kumar Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y4PDT. Transaction: MzA1NjcyMzU1MmFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15IB4WB. Transaction: MzA1NDc0MTMyNGFkaXF6a2N4.

  17. 8 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A125S8I2. Transaction: MzA1MjExMzkxNWFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X84O5SXR. Transaction: MzAzNDkwNjA1NWFkaXF6a2N4.

  19. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0V2PS6U. Transaction: MzAzMzM4Njg5OWFkaXF6a2N4.

  20. 25 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X7NU2ILQ. Transaction: MzAxMjIzNTM3MGFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Mr Chandrakanta Dhorasoo on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7NU1ILP. Transaction: MzAxMjIzNDg4NGFkaXF6a2N4.

  22. 2 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWZIZFAB. Transaction: MzAwNDEwNzA3NGFkaXF6a2N4.

  23. 21 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GGT968. Transaction: MjAzMTAxNjcyNmFkaXF6a2N4.

  24. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3S3Q918. Transaction: MjAzMDczODE1MWFkaXF6a2N4.

  25. 17 June 2008 Secretary appointed appadu dhorasoo [View PDF]

    Category: Officers. Type: 288a. Barcode: AS8YU0KM. Transaction: MjAwNzM1NTMzOWFkaXF6a2N4.

  26. 17 June 2008 Appointment terminated secretary vishnu sanassy [View PDF]

    Category: Officers. Type: 288b. Barcode: AS8Z90K2. Transaction: MjAwNzM1NTE5OGFkaXF6a2N4.

  27. 19 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA36Y46. Transaction: MjAwMTcwOTg3OGFkaXF6a2N4.

  28. 28 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMDQxNWFkaXF6a2N4.

  29. 19 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4ODU3OWFkaXF6a2N4.

  30. 10 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1OTc4OGFkaXF6a2N4.

  31. 21 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MTUxMmFkaXF6a2N4.

  32. 9 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzMDY3OWFkaXF6a2N4.

  33. 4 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNzM2OGFkaXF6a2N4.

  34. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQyNTM4N2FkaXF6a2N4.

  35. 30 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ1MDQ3MGFkaXF6a2N4.

  36. 23 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzNTUyOWFkaXF6a2N4.

  37. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk3MDQyNWFkaXF6a2N4.

  38. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI2MzgzN2FkaXF6a2N4.

  39. 6 January 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODgxMTUwOWFkaXF6a2N4.

  40. 29 June 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAyMjI0NWFkaXF6a2N4.

  41. 18 December 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTg0NzY0N2FkaXF6a2N4.

  42. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA5Mzk3N2FkaXF6a2N4.

  43. 5 June 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyNzcwMmFkaXF6a2N4.

  44. 13 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTc5ODY2N2FkaXF6a2N4.

  45. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU2NTQ3MWFkaXF6a2N4.

  46. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ0NjU0OGFkaXF6a2N4.

  47. 17 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NjI4OWFkaXF6a2N4.

  48. 7 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MzI1Mjg2OGFkaXF6a2N4.

  49. 23 March 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYwODU2OGFkaXF6a2N4.

  50. 23 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3ODIxMjY5MGFkaXF6a2N4.

  51. 29 March 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE1NzEzNWFkaXF6a2N4.

  52. 23 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NDc1ODU0MmFkaXF6a2N4.

  53. 23 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTY4ODY4MGFkaXF6a2N4.

  54. 13 March 1998 Return made up to 22/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxNzI2OWFkaXF6a2N4.

  55. 5 June 1997 Return made up to 23/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4NTU1MmFkaXF6a2N4.

  56. 22 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1Njg2OTI4NGFkaXF6a2N4.

  57. 22 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjk4ODUyN2FkaXF6a2N4.

  58. 22 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMyMTUzN2FkaXF6a2N4.

  59. 22 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM2NTI4NWFkaXF6a2N4.

  60. 23 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzc3Mzk5M2FkaXF6a2N4.

  61. 1 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NjY2MjUxMGFkaXF6a2N4.

  62. 18 April 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzNDkyMWFkaXF6a2N4.

  63. 18 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3NDU5MDEwNGFkaXF6a2N4.

  64. 1 December 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTI1NjY3NmFkaXF6a2N4.

  65. 13 September 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjY1Njk4NmFkaXF6a2N4.

  66. 2 June 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzMTE0N2FkaXF6a2N4.

  67. 26 July 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwOTA4NTQ4NGFkaXF6a2N4.

  68. 23 June 1993 Ad 19/06/93--------- £ si [email protected]=29998 £ ic 15002/45000

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM1NDM0NmFkaXF6a2N4.

  69. 23 June 1993 Registered office changed on 23/06/93 from: 187 monouth road edmonton london N9 ole

    Category: Address. Type: 287. Transaction: MDA1MTc2NzEzNmFkaXF6a2N4.

  70. 18 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTI0OTEwNWFkaXF6a2N4.

  71. 5 May 1993 Ad 27/04/93--------- £ si [email protected]=15000 £ ic 2/15002

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDc0NTE3NmFkaXF6a2N4.

  72. 23 April 1993 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTMwMDA0MGFkaXF6a2N4.

  73. 23 April 1993 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTQ5NzY0NGFkaXF6a2N4.

  74. 23 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI2MDY5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.72.162 Mon, 23 Oct 2017 04:52:00 +0100