Advantage4travel.com Limited

Company Registration Number: 03135825

Company registered in England and Wales

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Advantage4travel.com Limited is a Private Company Limited by Shares first registered on 8 December 1995. Its current registered address is in London.

Registered Address

15-21 PROVOST STREET
LONDON
N1 7NH

There are 14 companies currently registered at this postcode, including this one.

All companies at N1 7NH

Registration Data

Company Number

03135825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£255£73,559
of which Cash £0£0£0£0£0£73,559
Total Assets £0£0£0£0£255£73,559
Current Liabilities £0£0£0£0£1,350£2,000
Net Current Assets £0£0£0£0£-1,095£71,559
Total Net Worth £0£0£0£0£-1,095£71,559

Previous Names

  • ADVANTAGE TRAVEL CENTRES (NAITA) LIMITED, active until 3 July 2000

Company Officers

  • SAID, Giulia Maria

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1970

    15-21
    Provost Street
    London
    N1 7NH
    Uk

  • DANIELS, Gina Margaret

    Secretary

    Appointed on 30 March 2007

    Resigned on 18 February 2015

    44
    Pine Close
    Ingatestone
    Essex
    CM4 9EG

  • MUIR, Ronald Irvine

    Secretary

    Appointed on 17 January 1996

    Resigned on 14 February 2000

    32 Marmion Road
    North Berwick
    EH39 4NZ

  • RUST, Anthony Colin

    Secretary

    Appointed on 14 February 2000

    Resigned on 8 June 2001

    Romany Heights
    10 Brook Road
    Stansted Mountfitchet
    Essex
    CM24 8BB

  • SUTTON, Rosemary Ann

    Secretary

    Appointed on 8 June 2001

    Resigned on 30 March 2007

    69 Fairby Road
    Lee Green
    London
    SE12 8JP

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1995

    Resigned on 11 January 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BAKER, Dianne

    Director

    Appointed on 8 June 2001

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1949

    60 Award Road
    Church Crookham
    Fleet
    Hampshire
    GU52 6HQ

  • MCEWAN, John Albert

    Director

    Appointed on 13 September 2004

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Brooklands
    Church Walk Marholm
    Peterborough
    Cambridgeshire
    PE6 7HZ

  • MUIR, Ronald Irvine

    Director

    Appointed on 17 January 1996

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    32 Marmion Road
    North Berwick
    EH39 4NZ

  • O'NEILL, Colin Shaun

    Director

    Appointed on 30 April 2013

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1960

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • SMITH, Roger William

    Director

    Appointed on 17 January 1996

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1946

    11 Sunbury Gardens
    Mill Hill
    London
    NW7 3SH

  • THOMPSON, Roderick John

    Director

    Appointed on 18 November 2003

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1947

    Holmlea
    The Green Elwick
    Hartlepool
    TS27 3ED

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1995

    Resigned on 11 January 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2017 Termination of appointment of Colin Shaun O'neill as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61AVB0G. Transaction: MzE3MDA4NDMwNGFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5ZEHKEJ. Transaction: MzE2ODcwNjk2OWFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Mrs Guilia Maria Said on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MALXXV. Transaction: MzE2NDk2OTY3N2FkaXF6a2N4.

  4. 19 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5722J. Transaction: MzE2NDcyOTQ5NGFkaXF6a2N4.

  5. 16 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599IH3E. Transaction: MzE1MDkyMjk1M2FkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXBYEX. Transaction: MzEzOTk2NTE5M2FkaXF6a2N4.

  7. 18 August 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4E29X9M. Transaction: MzEyOTE1NTA1MmFkaXF6a2N4.

  8. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VZ6G8. Transaction: MzEyMTY4NzY1MWFkaXF6a2N4.

  9. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VZ4N7. Transaction: MzEyMTY4NzE0OGFkaXF6a2N4.

  10. 17 December 2014 Appointment of Mrs Guilia Maria Said as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MXTH2O. Transaction: MzExMzY5NzAxNmFkaXF6a2N4.

  11. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABX2I. Transaction: MzExMzAzNzk5NWFkaXF6a2N4.

  12. 24 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CTTJ74. Transaction: MzEwNDM1MTY2NGFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU8BJL. Transaction: MzA5MDMzNjU1MWFkaXF6a2N4.

  14. 22 May 2013 Appointment of Mr Colin Shaun O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W2QBE. Transaction: MzA3ODQyNjM5N2FkaXF6a2N4.

  15. 22 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28W2NVE. Transaction: MzA3ODQyNTY5MmFkaXF6a2N4.

  16. 2 May 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2S6O. Transaction: MzA3NzM1ODIwNmFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKI3S. Transaction: MzA2OTUwMTY4OGFkaXF6a2N4.

  18. 17 December 2012 Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1NZKI3K. Transaction: MzA2OTUwMTQ5NGFkaXF6a2N4.

  19. 11 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DMFZN. Transaction: MzA1NTY3NzEyNWFkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5D1V. Transaction: MzA0OTUxNTY0N2FkaXF6a2N4.

  21. 23 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVU21SNH. Transaction: MzAzNDMxNzY5OGFkaXF6a2N4.

  22. 26 January 2011 Registered office address changed from Wise & Co Chartered Accountants the Old Star, Church Street Princes Risborough Buckinghamshire HP27 9AA on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL54AR4W. Transaction: MzAzMTE1NTExMmFkaXF6a2N4.

  23. 24 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XBT5GQ7J. Transaction: MzAyOTMyOTAyNGFkaXF6a2N4.

  24. 23 June 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADBP1L2B. Transaction: MzAxODE0MDU0NmFkaXF6a2N4.

  25. 19 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XOYNPHNZ. Transaction: MzAwOTgwNzgxNWFkaXF6a2N4.

  26. 23 April 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0GUI98J. Transaction: MjAzMTMwMzkwOGFkaXF6a2N4.

  27. 12 February 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ92H7BX. Transaction: MjAyNTY0MzE0N2FkaXF6a2N4.

  28. 22 July 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7ZQD1J3. Transaction: MjAwOTQzMTkyMGFkaXF6a2N4.

  29. 4 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MzUwNGFkaXF6a2N4.

  30. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3NDQ2NWFkaXF6a2N4.

  31. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyOTMwOGFkaXF6a2N4.

  32. 15 May 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI5MzUzM2FkaXF6a2N4.

  33. 4 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwMDYwNmFkaXF6a2N4.

  34. 3 August 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1NDczOGFkaXF6a2N4.

  35. 16 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1OTQ2MmFkaXF6a2N4.

  36. 2 December 2005 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTE1ODQxNmFkaXF6a2N4.

  37. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyNjE1NGFkaXF6a2N4.

  38. 14 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ2Mjg5NGFkaXF6a2N4.

  39. 14 January 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTgyNDY4N2FkaXF6a2N4.

  40. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE4NzAyNWFkaXF6a2N4.

  41. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQwNTcwMmFkaXF6a2N4.

  42. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA1ODEzNWFkaXF6a2N4.

  43. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTk3NzA4NmFkaXF6a2N4.

  44. 22 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI2MjgxNWFkaXF6a2N4.

  45. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIzMzA1MWFkaXF6a2N4.

  46. 31 January 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTgyOTU5NGFkaXF6a2N4.

  47. 2 January 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk3NjAyN2FkaXF6a2N4.

  48. 9 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTA4NjY2NWFkaXF6a2N4.

  49. 20 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExNzA3NGFkaXF6a2N4.

  50. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc3OTI0M2FkaXF6a2N4.

  51. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY4Nzg3MGFkaXF6a2N4.

  52. 1 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg4OTQ2OGFkaXF6a2N4.

  53. 19 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2MTUyNGFkaXF6a2N4.

  54. 6 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE1ODU0MmFkaXF6a2N4.

  55. 30 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzEyNDc1MGFkaXF6a2N4.

  56. 30 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTc4MTA4MGFkaXF6a2N4.

  57. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM3MjcxMWFkaXF6a2N4.

  58. 22 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY4MDI5N2FkaXF6a2N4.

  59. 4 February 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzNDY0MWFkaXF6a2N4.

  60. 12 October 1999 Registered office changed on 12/10/99 from: kenilworth house 79-80 margaret street london W1N 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ1MTk3M2FkaXF6a2N4.

  61. 23 March 1999 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4NTY3MWFkaXF6a2N4.

  62. 24 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTIzMzg5NmFkaXF6a2N4.

  63. 25 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDE3NTMyM2FkaXF6a2N4.

  64. 13 March 1998 Return made up to 08/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1NDU1OWFkaXF6a2N4.

  65. 20 October 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTQyNDYwNWFkaXF6a2N4.

  66. 30 April 1997 £ nc 1000000/1050000 28/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjU4NTQ3OWFkaXF6a2N4.

  67. 30 April 1997 Ad 28/02/97--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODg1MTE2MmFkaXF6a2N4.

  68. 5 February 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk1NDgxM2FkaXF6a2N4.

  69. 14 March 1996 Ad 17/01/96--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTYxNzQyMmFkaXF6a2N4.

  70. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODU5Njc1MGFkaXF6a2N4.

  71. 11 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTE5NjYxNGFkaXF6a2N4.

  72. 11 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjYzODg4NWFkaXF6a2N4.

  73. 11 February 1996 £ nc 1000/1000000 25/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTk2MTU2OGFkaXF6a2N4.

  74. 31 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDUyMDM4OGFkaXF6a2N4.

  75. 30 January 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNTkwNDkzN2FkaXF6a2N4.

  76. 30 January 1996 Registered office changed on 30/01/96 from: 61 pall mall londn SW1Y 5HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA4MzMyMmFkaXF6a2N4.

  77. 23 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODQyMzU1NGFkaXF6a2N4.

  78. 18 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDIxMzU5OWFkaXF6a2N4.

  79. 18 January 1996 Registered office changed on 18/01/96 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE4NTAyNWFkaXF6a2N4.

  80. 18 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk0OTU2OGFkaXF6a2N4.

  81. 18 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzIwNjg1M2FkaXF6a2N4.

  82. 8 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU1MTc0MmFkaXF6a2N4.

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